Filing status
- Accounts due
- 27 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Primehaven Limited
- Incorporated
- 20 November 2002 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Yogini AminKavi Dipen AminShaan Rishil Amin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19-21 Palace StreetLondonSW1E 5HS
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2005
British
Born March 1973 (53)
Amin, Yogini
Secretary · Appointed 7 December 2005
British
Officer history (4 former)
7 December 2005
7 December 2005
Appointed Amin, Yogini as Secretary
7 December 2005
7 December 2005
27 January 2003
27 January 2003
27 January 2003
27 January 2003
20 November 2002
20 November 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Yogini Amin
Individual · Notified 27 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Kavi Dipen Amin
Individual · Notified 28 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1997 (29)
Shaan Rishil Amin
Individual · Notified 28 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1999 (27)
Former controllers (2)
27 August 2025
Ceased Dipendra Amin — Owns 25–50% of shares
28 September 2021
Ceased Chaitanya Shah — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Primehaven Limited This company
Palace Street Property Limited Owns 75–100% of shares
Palace Street Property 1 Limited Owns 75–100% of shares
Palace Street Property 2 Limited Owns 75–100% of shares
Palace Street Property 3 Limited Owns 75–100% of shares
Palace Street Property 4 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £927,195
- Cash
- £128,947
- Debt Ratio
- 78%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,192,352 | £1,193,290 | £1,190,477 | £11,582,003 | £11,266,879 | £10,256,170 | £9,825,934 |
| Current Assets | £3,102,561 | £3,147,396 | £3,145,574 | £2,386,972 | £2,292,126 | £2,496,724 | £3,115,496 |
| Debtors | £2,973,614 | £3,098,712 | £2,716,752 | £1,951,427 | £1,831,140 | £1,610,356 | £2,172,587 |
| Cash | £128,947 | £48,684 | £428,822 | £435,545 | £460,986 | £886,368 | £942,909 |
| Creditors (< 1 year) | £3,204,636 | £3,282,162 | £3,244,691 | £4,062,777 | £3,176,646 | £1,979,590 | £1,621,474 |
| Creditors (> 1 year) | £163,082 | £200,699 | £5,556,174 | £5,860,837 | £6,001,661 | £6,187,061 | |
| Net Current Assets | (£102,075) | (£134,766) | (£99,117) | (£1,675,805) | (£884,520) | £517,134 | £1,494,022 |
| Net Assets | £927,195 | £892,843 | £890,661 | £3,353,074 | £3,524,572 | £3,774,693 | £4,135,945 |
| Shareholder Funds | £927,195 | £892,843 | £890,661 | £3,353,074 | £3,524,572 | £3,774,693 | £4,135,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 1 September 2026 | Registered office address changed | |||
| 13 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 31 October 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 31 October 2025 | Cessation of a person with significant control |
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