PRIMARY ESTATES LIMITED
Company details
- Registered name
- PRIMARY ESTATES LIMITED
- Company number
- 03485335
- Registered office
- C/O Mackenzie Field, Hyde House The Hyde, Edgeware Road London, NW9 6LA
- Company type
- Private limited company
- Incorporated on
- 23 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- QUICK FLOW LIMITED (to 14 Jan 1998)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Sept 2027
- Confirmation statement — last
- 30 Aug 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2024 | Corporate-secretary resigned | SATURN REGISTRARS LIMITED | — |
| 01/01/2024 | Secretary appointed | — | COHEN, Mordehai |
| 28/02/2019 | Director resigned | TANNER, Robert Isaac | — |
| 06/04/2016 | Person with significant control added | — | Mr Mordehai Cohen |
| 01/10/2009 | Corporate-secretary resigned | HYDE REGISTRARS LTD | — |
| 31/12/2006 | Corporate-secretary appointed | — | SATURN REGISTRARS LIMITED |
| 17/12/2001 | Corporate-secretary resigned | MOUNT STREET SECRETARIES LIMITED | — |
| 17/12/2001 | Corporate-secretary appointed | — | HYDE REGISTRARS LTD |
| 31/05/2000 | Director resigned | SANFORD, Keith Robert | — |
| 14/01/1998 | Nominee-director resigned | VENUS, David Anthony | — |
| 14/01/1998 | Nominee-secretary resigned | ARMOUR, Douglas William | — |
| 14/01/1998 | Director appointed | — | TANNER, Robert Isaac |
| 14/01/1998 | Director appointed | — | SANFORD, Keith Robert |
| 14/01/1998 | Corporate-secretary appointed | — | MOUNT STREET SECRETARIES LIMITED |
| 14/01/1998 | Director appointed | — | COHEN, Mordehai |
| 14/01/1998 | Registered name changed | QUICK FLOW LIMITED | PRIMARY ESTATES LIMITED |
| 23/12/1997 | Nominee-director appointed | — | VENUS, David Anthony |
| 23/12/1997 | Nominee-secretary appointed | — | ARMOUR, Douglas William |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRIMARY ESTATES LIMITED
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Filing history
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Data protection register
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About PRIMARY ESTATES LIMITED (03485335)
PRIMARY ESTATES LIMITED is a private limited company incorporated on 23 December 1997 and registered in the United Kingdom under company number 03485335. Its registered office is at C/O Mackenzie Field, Hyde House The Hyde, Edgeware Road London, NW9 6LA. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Mordehai Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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