Primeroute Limited

Active05494312 Private limited company
Incorporated
29 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Weiss, Hannah Zelda
Secretary · Appointed 25 January 2022
Director · Appointed 25 January 2022
British
Born November 1960
Director · Appointed 12 July 2005
British
Born August 1932 (94)
Officer history (4 former)
25 January 2022
Appointed Weiss, Hannah Zelda as Secretary
25 January 2022
Appointed Englander, Shulem Zvi as Director
23 September 2020
Resigned Englander, Sarah as Director
23 September 2020
Resigned Englander, Sarah as Secretary
20 September 2012
Appointed Englander, Sarah as Director
12 July 2005
Appointed Englander, Eliasz as Director
12 July 2005
Appointed Englander, Sarah as Secretary
12 July 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 July 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
29 June 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
29 June 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3771024

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Choldco Limited Owns 75–100% of shares
Citywise 1 Limited Owns 75–100% of shares
Citywise Smith 2 Limited Owns 75–100% of shares
Citywise 2 Limited Owns 75–100% of shares
Citywise 3 Limited Owns 75–100% of shares
Citywise 3 CH Limited Owns 75–100% of shares
Citywise 4 Limited Owns 75–100% of shares
Citywise 5 Limited Owns 75–100% of shares
Citywise 6 Limited Owns 75–100% of shares
Creditwise Limited Owns 75–100% of shares
Crowngold Estates Limited Owns 75–100% of shares
Dezrez Limited Owns 75–100% of shares
Farmhold Investments Limited Owns 75–100% of shares
Grandsoft Limited Owns 75–100% of shares
Primeroute Limited This company Owns 75–100% of shares
Primetone Limited Owns 75–100% of shares
Granville House (Ramsgate) Limited Owns 75–100% of shares
Marchlane Limited Owns 75–100% of shares
Marine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Total exemption full accounts31 March 2025
28 January 2026Confirmation statement with no updates21 December 2025
21 March 2025Total exemption full accounts31 March 2024
24 December 2024Confirmation statement with no updates21 December 2024
3 January 2024Confirmation statement with no updates21 December 2023
Show all recent filings

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