9-10-11 Prima Road Limited

Active03708636 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Simon Elliott Woolley
Salvador Giner
Oliver Gait
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2023
Woolley, Simon Elliott
Director · Appointed 14 October 2020
British
Born May 1980 (46)
Giner, Salvador
Director · Appointed 30 March 2011
British
Born July 1973 (53)
Gait, Oliver
Director · Appointed 25 November 2004
British
Born September 1972 (54)
Officer history (12 former)
2 April 2026
Resigned Kamelmacher, Ailana as Director
2 April 2026
Resigned Loch, Elizabeth Ann Eleanor as Director
31 March 2024
Resigned Cosec Management Services Limited as Corporate Secretary
31 March 2023
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
14 October 2020
Appointed Woolley, Simon Elliott as Director
27 August 2020
Appointed Loch, Elizabeth Ann Eleanor as Director
20 January 2020
Resigned Briscoe, Clare as Director
18 January 2019
Resigned Caxtons Commercial Limited as Corporate Secretary
7 January 2019
Appointed Cosec Management Services Limited as Corporate Secretary
20 January 2017
Appointed Briscoe, Clare as Director
15 November 2013
Resigned Cassy, Grace Aldren as Director
23 August 2011
Resigned Loch, Elizabeth Ann Eleanor as Director
22 August 2011
Resigned Lidington, Caroline as Director
30 March 2011
Appointed Caxtons Commercial Limited as Corporate Secretary
30 March 2011
Resigned Giner, Salvador as Secretary
30 March 2011
Appointed Giner, Salvador as Director
6 November 2007
Appointed Kamelmacher, Ailana as Director
19 November 2005
Resigned Loch, Michael as Director
19 November 2005
Appointed Loch, Elizabeth Ann Eleanor as Director
25 November 2004
Appointed Cassy, Grace Aldren as Director
25 November 2004
Appointed Gait, Oliver as Director
16 July 2002
Appointed Loch, Michael as Director
29 June 2001
Resigned Vision, Pamela as Director
26 February 2001
Appointed Lidington, Caroline as Director
21 September 2000
Resigned Rampton, David Lawrence as Director
20 September 2000
Appointed Vision, Pamela as Director
4 February 1999
Appointed Rampton, David Lawrence as Director
4 February 1999
Appointed Giner, Salvador as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 £120 £120 £120 £120 £120
Balance sheet detail
20242023202220212020
Current Assets£120£120£120£120
Net Current Assets£0£120£120£120£120
Net Assets£120£120£120£120£120
Shareholder Funds£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 20253
30 June 2025Director's details changed2
30 June 2025Director's details changed2
30 June 2025Secretary's details changed1
30 June 2025Director's details changed2
Show all recent filings

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