Prime Project Development Limited

Active10085956 Private limited company
Incorporated
25 March 2016 (10 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2016
British
Born April 1956 (70)
Officer history (1 former)
12 June 2023
Resigned Vistra Company Secretaries Limited as Corporate Secretary
25 May 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
25 March 2016
Appointed Baynham, Paul Terence Marshal as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11062657
Former controllers (3)
30 April 2018
Ceased Judith Baynham — Owns 25–50% of shares
30 April 2018
Ceased Paul Terence Marshall Baynham — Owns 75–100% of shares
25 March 2017
Ceased Paul Terence Marshal Baynham — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Prime Development Management Limited Owns 75–100% of shares
Prime Project Consultancy Limited Owns 75–100% of shares
Prime Project Development Limited This company Owns 75–100% of shares
Wolfhound Properties Limited Owns 75–100% of shares

Financials

Net Assets
£246,839
Cash
£611,277
Employees
10

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £156,400 £170,735 £202,595 £202,602 £202,779 £246,839
Balance sheet detail
202420232022202120202019
Fixed Assets£81,110£109,975£145,967£15,927£18,068£9,810
Current Assets£1,435,002£1,169,058£1,184,038£973,606£1,137,150
Debtors£828,084£616,859£627,241£575,488£587,233
Cash£611,277£606,918£552,199£556,797£398,118£549,917
Creditors (< 1 year)£749,595£1,342,198£1,109,741£993,249£819,981£988,696
Net Current Assets£92,804£59,317£190,789£153,625£148,454
Net Assets£246,839£202,779£202,602£202,595£170,735£156,400
Shareholder Funds£246,839£202,779£202,602£202,595£170,735£156,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 2026
13 February 2026Director's details changed
12 February 2026Change of details for a person with significant control
28 August 2025Total exemption full accounts31 December 2024
25 March 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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