Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Primehaven Properties Limited
- Incorporated
- 17 October 2014 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Chaitanya ShahDipendra AminPiyush Jayantilal Tanna
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19-21 Palace StreetLondonSW1E 5HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2014
Also at DPR Accounting Limited, Evens Healthcare Holdings Limited (proposed for strike-off), Keuro Tech Limited · more companies
British
Born January 1965 (61)
Corporate Secretary · Appointed 17 October 2014
Also at MG Broadcast and Media Limited, April Cottage Limited (proposed for strike-off), Boss Software Solutions Limited (proposed for strike-off) · more companies
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Chaitanya Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born June 1949 (77)
British
Born January 1965 (61)
Piyush Jayantilal Tanna
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
| Net Current Assets | £120 | £120 | £120 | £120 | £120 | ||
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 21 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 22 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 17 October 2024 | Confirmation statement with updates | 16 October 2024 |
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