Primrose Real Estate Limited

Active06128812 Private limited company
Incorporated
27 February 2007 (19 years)
Previously known as
Law 2459 Limited (until 3 April 2007)
Industry
Buying and selling of own real estate (68100)
Owned by
Matthew Thomas Stylianou
Philip Andrew Stylianou
Andreas Stylianou
Accounts type
Total exemption full
Region
Greater London
Address
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
18
Outstanding
16
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 2007
British
Director · Appointed 19 March 2007
British
Born July 1946 (80)
Director · Appointed 19 March 2007
British
Born July 1945 (81)
Officer history (3 former)
19 March 2007
Appointed Stylianou, Andreas as Secretary
19 March 2007
Appointed Stylianou, Andreas as Director
19 March 2007
Appointed Stylianou, Jacqueline as Director
19 March 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 March 2007
Resigned Huntsmoor Limited as Corporate Director
19 March 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
27 February 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
27 February 2007
Appointed Huntsmoor Limited as Corporate Director
27 February 2007
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 4 active

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

Matthew Thomas Stylianou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Philip Andrew Stylianou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1945 (81)

Financials

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

Net Assets
£8,040,479
Cash
£204,331
Employees
2
Debt Ratio
41%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,498,873 £9,288,326 £9,021,549 £8,362,546 £8,218,065 £8,040,479
Balance sheet detail
202520242023202220212020
Fixed Assets£13,184,500£13,504,500£13,504,690£14,285,385£14,286,120£12,196,498
Current Assets£337,334£164,414£262,412£285,828£274,454£262,009
Cash£204,331£24,767£125,632£163,496£161,024£155,554
Creditors (< 1 year)£4,715,604£369,363£295,688£211,599£165,137£4,409,183
Creditors (> 1 year)£50,526£4,333,959£4,356,897£4,417,867£4,407,621£57,079
Net Current Assets(£4,378,270)(£204,949)(£33,276)£74,229£109,317(£4,147,174)
Net Assets£8,040,479£8,218,065£8,362,546£9,021,549£9,288,326£7,498,873
Shareholder Funds£8,040,479£8,218,065£8,362,546£9,021,549£9,288,326£7,498,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
21 January 2026Total exemption full accounts30 April 2025
6 November 2025Confirmation statement with no updates2 November 2025
22 January 2025Total exemption full accounts30 April 2024
15 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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