PRIMEHAVEN LIMITED

active Company number 04596239

Private Limited by Shares · Incorporated on 20th Nov 2002 · Closed on 9th Jan 2024

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SIC code: 68209
Registered office: London, SW1E 5HS
Company type: Private Limited by Shares
Accounts: Next due 27th Aug 2027

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Overview

PRIMEHAVEN LIMITED is a private limited by shares company based in London. It was incorporated on 20th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

67 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in SW1E 5HS £570,061 as of 5th Jul 2019 View postcode page

Average price (all time) £570,061

Average price (since 2016) £570,061

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yogini Amin	Secretary	7th Dec 2005	This company	British	View profile
Khemanand Hurhangee	Director	7th Dec 2005		British	View profile
Yogini Amin	PSC	27th Aug 2025	—	British	View profile
Kavi Dipen Amin	PSC	28th Sep 2021	—	British	View profile
Shaan Rishil Amin	PSC	28th Sep 2021	—	British	View profile
Dipendra Amin (ceased)	PSC	6th Apr 2016	—	British	View profile
Chaitanya Shah (ceased)	PSC	6th Apr 2016	—	Indian	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
ROXBURY ACCOUNTING LIMITED	17219854	14th May 2026	active
HEDGEMANS PROPERTIES LTD	15857339	24th Jul 2024	active
AA7 PROPERTIES LTD	15847539	19th Jul 2024	active
BRITANNIA ESTATE AGENTS LIMITED	15816661	3rd Jul 2024	active
ALL HEALTH CONCIERGE LIMITED	15457155	31st Jan 2024	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Nov 2002
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 27th Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 27th Nov

Timeline

20th Nov 2002 Company incorporated
20th Nov 2002 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
20th Nov 2002 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Jan 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
27th Jan 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Jan 2003 Pritesh Patel appointed as Director
27th Jan 2003 Khemanand Hurhangee appointed as Secretary
7th Dec 2005 Pritesh Patel resigned as Director
7th Dec 2005 Khemanand Hurhangee resigned as Secretary
7th Dec 2005 Yogini Amin appointed as Secretary
7th Dec 2005 Khemanand Hurhangee appointed as Director
6th Apr 2016 Dipendra Amin appointed as PSC
6th Apr 2016 Chaitanya Shah appointed as PSC
28th Sep 2021 Kavi Dipen Amin appointed as PSC
28th Sep 2021 Shaan Rishil Amin appointed as PSC
28th Sep 2021 Chaitanya Shah ceased to be a PSC
27th Aug 2025 Yogini Amin appointed as PSC
27th Aug 2025 Dipendra Amin ceased to be a PSC
31st Oct 2025 Confirmation statement made up
27th Aug 2027 Next accounts due

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