Primebase Properties Limited

Active04213329 Private limited company
Incorporated
9 May 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2001
British
Director · Appointed 31 July 2001
British
Born November 1975
Director · Appointed 31 July 2001
British
Born January 1948 (78)
Officer history (5 former)
31 July 2001
Appointed Cohen, Daniel as Secretary
31 July 2001
Appointed Cohen, Daniel as Director
31 July 2001
Appointed Cohen, Stewart as Director
31 July 2001
Resigned Norris, Patricia Pamela as Director
31 July 2001
Resigned Hosier, Simon as Director
31 July 2001
Resigned Norris, Patricia Pamela as Secretary
9 May 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 May 2001
Appointed Norris, Patricia Pamela as Secretary
9 May 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 May 2001
Appointed Hosier, Simon as Director
9 May 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 May 2001
Appointed Norris, Patricia Pamela as Director
9 May 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10181737
Former controllers (2)
3 November 2022
Ceased Stewart Cohen — Owns 50–75% of shares
3 November 2022
Ceased Daniel Cohen — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Primebase Properties Limited This company Owns 75–100% of shares
Primebase Properties Dorset Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£240,928
Cash
£7,587
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £284,998 £221,450 £240,670 £245,031 £252,374 £240,928
Balance sheet detail
202520242023202220212020
Current Assets£1,229,217£615,761£1,696,122£1,672,569£1,652,314£1,729,329
Debtors£826,147£168,545£1,269,248£385,748£442,121£431,504
Cash£7,587£51,733£31,391£27,510£15,100£44,114
Creditors (< 1 year)£796,289£171,387£1,259,091£1,239,899£1,238,864£1,252,331
Creditors (> 1 year)£192,000£192,000£192,000£192,000£192,000£192,000
Net Current Assets£432,928£444,374£437,031£432,670£413,450£476,998
Net Assets£240,928£252,374£245,031£240,670£221,450£284,998
Shareholder Funds£240,928£252,374£245,031£240,670£221,450£284,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates9 May 2026
20 March 2026Total exemption full accounts30 June 2025
5 December 2025Satisfaction of a charge in full
9 May 2025Confirmation statement with no updates9 May 2025
12 March 2025Total exemption full accounts30 June 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?