1 Primrose Gardens Residents Company Limited

Company Registration Number: 02675092

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Primrose Gardens Residents Company Limited is a Private Company Limited by Shares first registered on 6 January 1992. Its current registered address is in London.

Registered Address

FLAT 1A
1 PRIMROSE GARDENS
LONDON
NW3 4UJ

There are 19 companies currently registered at this postcode, including this one.

All companies at NW3 4UJ

Registration Data

Company Number

02675092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,841£5,289£13,312£11,714£10,268£8,599
of which Cash £4,841£5,289£13,312£11,714£10,268£8,599
Total Assets £4,841£5,289£13,312£11,714£10,268£8,599
Current Liabilities £7,357£7,805£15,828£14,230£12,784£11,115
Net Current Assets £-2,516£-2,516£-2,516£-2,516£-2,516£-2,516
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HATCH, Richard Keith

    Director

    Appointed on 5 August 1995

     

    Nationality: New Zealander

    Occupation: Restaurant Manager

    Month of birth: February 1948

    1a Primrose Gardens
    London
    NW3 4UJ

  • ZUBAIDA, Sabah Daoud

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1949

    1b Primrose Gardens
    London
    NW3

  • DREXLER, Sally Jane

    Secretary

    Appointed on 4 November 2001

    Resigned on 16 July 2006

    1d Primrose Gardens
    London
    NW3 4UJ

  • HARE, Diana Frances

    Secretary

    Appointed on 6 January 1992

    Resigned on 7 April 1995

    Flat D
    1 Primrose Gardens
    London
    NW3 4UJ

  • KHAN, Talat Jameel

    Secretary

    Appointed on 3 August 2006

    Resigned on 22 January 2011

    Flat D
    1 Primrose Gardens
    London
    NW3 4UJ

  • RICHARDSON, David Vivian

    Secretary

    Appointed on 11 May 1995

    Resigned on 4 November 2001

    Flat D 1 Primrose Gardens
    London
    NW3 4UJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 January 1992

    Resigned on 6 January 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ALFEROFF, Tamara

    Director

    Appointed on 24 January 1992

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Counsellor

    Month of birth: October 1938

    Flat A 1 Primrose Gardens
    London
    NW3 4UJ

  • DREXLER, Sally Jane

    Director

    Appointed on 4 November 2001

    Resigned on 16 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    1d Primrose Gardens
    London
    NW3 4UJ

  • HARE, Diana Frances

    Director

    Appointed on 6 January 1992

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Flat D
    1 Primrose Gardens
    London
    NW3 4UJ

  • KHAN, Talat Jameel

    Director

    Appointed on 3 August 2006

    Resigned on 22 January 2011

    Nationality: British

    Occupation: Banker

    Month of birth: October 1981

    Flat D
    1 Primrose Gardens
    London
    NW3 4UJ

  • O'GRADY, Ryan

    Director

    Appointed on 4 November 2001

    Resigned on 16 October 2003

    Nationality: Canadian

    Occupation: Banking

    Month of birth: January 1975

    1b Primrose Gardens
    London
    NW3 4UJ

  • RICHARDSON, David Vivian

    Director

    Appointed on 8 April 1995

    Resigned on 4 November 2001

    Nationality: British

    Occupation: Gen.Man.Eastern Orcestral Boar

    Month of birth: June 1941

    Flat D 1 Primrose Gardens
    London
    NW3 4UJ

  • TASIC, Dobrislava

    Director

    Appointed on 7 April 1995

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    1 Primrose Gardens
    London
    NW3 4UJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 January 1992

    Resigned on 6 January 1992

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • VOSS, Timothy John

    Director

    Appointed on 6 January 1992

    Resigned on 7 April 1995

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: January 1958

    Flat D Iprimrose Gardens
    London
    NW3 4UJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD5FXK. Transaction: MzE2NTc1OTQ5NGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X575BJDD. Transaction: MzE0ODU4MzEwOGFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X51161D4. Transaction: MzE0MjE3NDMzMWFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4B8AV4R. Transaction: MzEyNjc5Mzg4NmFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0D15K. Transaction: MzExNTI4MzE2N2FkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3D9NY4A. Transaction: MzEwNTExMDM0N2FkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X34GLGSH. Transaction: MzA5NzAzMjE0OWFkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2G7QMJD. Transaction: MzA4NDc1NTM3NWFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOXPDN. Transaction: MzA3MDg0MzQxMWFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EBFTKQ. Transaction: MzA2MTY3ODMzMmFkaXF6a2N4.

  11. 2 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjgwMDI4NGFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X180QV6H. Transaction: MzA1NjgwMDIzOGFkaXF6a2N4.

  13. 1 May 2012 Registered office address changed from Flat D 1 Primrose Gardens London NW3 4UJ on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180QV69. Transaction: MzA1Njc5ODEzNGFkaXF6a2N4.

  14. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0ODcxMGFkaXF6a2N4.

  15. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV1A9YPC. Transaction: MzA0NjIyOTY3OGFkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X0Z8AVCL. Transaction: MzAzOTU1ODYzNmFkaXF6a2N4.

  17. 28 June 2011 Termination of appointment of Talat Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0Z88VCJ. Transaction: MzAzOTUwNzE5NGFkaXF6a2N4.

  18. 27 June 2011 Termination of appointment of Dobrislava Tasic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0Z89VCK. Transaction: MzAzOTUwNzE5NmFkaXF6a2N4.

  19. 23 January 2011 Termination of appointment of Talat Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJSIQR07. Transaction: MzAzMDg4Nzg4MmFkaXF6a2N4.

  20. 23 January 2011 Termination of appointment of Talat Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSI6R0N. Transaction: MzAzMDg4Nzg3M2FkaXF6a2N4.

  21. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR4G5ODR. Transaction: MzAyNTQ4MjEwNGFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XY1FEGKP. Transaction: MzAwNjg3OTg4N2FkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Talat Khan on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY1FBGKM. Transaction: MzAwNjgzMzc4MmFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Richard Keith Hatch on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY1FAGKL. Transaction: MzAwNjgzMzc4MWFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Sabah Daoud Zubaida on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY1FDGKO. Transaction: MzAwNjgzMzc4NGFkaXF6a2N4.

  26. 11 January 2010 Director's details changed for Miss Dobrislava Tasic on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY1FCGKN. Transaction: MzAwNjgzMzc4M2FkaXF6a2N4.

  27. 10 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AH7MZC72. Transaction: MjAzODg3NTQ0N2FkaXF6a2N4.

  28. 2 February 2009 Return made up to 06/01/09; full list of members

    Category: Annual return. Type: 363a. Barcode: XN8N66ZQ. Transaction: MjAyNDcxMTM1N2FkaXF6a2N4.

  29. 29 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATPE14CN. Transaction: MjAxNjcyMDI3NmFkaXF6a2N4.

  30. 7 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MjYzMmFkaXF6a2N4.

  31. 19 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAzNDkwM2FkaXF6a2N4.

  32. 31 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MjEwOGFkaXF6a2N4.

  33. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxODMwNWFkaXF6a2N4.

  34. 20 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExOTYwOGFkaXF6a2N4.

  35. 26 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2MTQ3NGFkaXF6a2N4.

  36. 1 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5NjcxMmFkaXF6a2N4.

  37. 23 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQ4MDEzOGFkaXF6a2N4.

  38. 8 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0ODA4M2FkaXF6a2N4.

  39. 16 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE1NzA4OWFkaXF6a2N4.

  40. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ0MDk1NGFkaXF6a2N4.

  41. 3 February 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5NzcwN2FkaXF6a2N4.

  42. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2MTI4MmFkaXF6a2N4.

  43. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg4MjcyNWFkaXF6a2N4.

  44. 8 February 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyODAxMGFkaXF6a2N4.

  45. 1 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMjgyOTU1N2FkaXF6a2N4.

  46. 30 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxODY3MWFkaXF6a2N4.

  47. 31 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAyNzQwMmFkaXF6a2N4.

  48. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwMTkwN2FkaXF6a2N4.

  49. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE1MTc5N2FkaXF6a2N4.

  50. 23 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0ODA3Njc2M2FkaXF6a2N4.

  51. 17 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0MTA0NGFkaXF6a2N4.

  52. 17 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMTE3NDM2MGFkaXF6a2N4.

  53. 20 January 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM0MzQ2MGFkaXF6a2N4.

  54. 13 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MzM4NzYyNWFkaXF6a2N4.

  55. 31 January 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1MTE2MWFkaXF6a2N4.

  56. 3 August 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE3MjAwOWFkaXF6a2N4.

  57. 25 January 1998 Return made up to 06/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc2MTEyM2FkaXF6a2N4.

  58. 24 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0ODcyMzc0N2FkaXF6a2N4.

  59. 30 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQwNjY5MGFkaXF6a2N4.

  60. 30 December 1996 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQxMTIxNWFkaXF6a2N4.

  61. 31 January 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2MjkwOWFkaXF6a2N4.

  62. 30 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4OTYwNzczNmFkaXF6a2N4.

  63. 10 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzQ4MzQ2NmFkaXF6a2N4.

  64. 30 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjIwNjcxN2FkaXF6a2N4.

  65. 23 April 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODUzMzU3NWFkaXF6a2N4.

  66. 23 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjgwMTY0M2FkaXF6a2N4.

  67. 28 January 1995 Return made up to 06/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3MTgwMWFkaXF6a2N4.

  68. 24 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzMDMxNzUyMGFkaXF6a2N4.

  69. 21 June 1994 Nc inc already adjusted 11/06/94

    Category: Capital. Type: 123. Transaction: MDEwNjczMTAzN2FkaXF6a2N4.

  70. 21 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTgzNTMzMmFkaXF6a2N4.

  71. 21 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQzMTY5OWFkaXF6a2N4.

  72. 21 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcwNjE0N2FkaXF6a2N4.

  73. 3 February 1994 Return made up to 06/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4NTU4NGFkaXF6a2N4.

  74. 31 October 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzODUxMDc3MWFkaXF6a2N4.

  75. 8 February 1993 Return made up to 06/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3MDc0M2FkaXF6a2N4.

  76. 5 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTEwNDE3NGFkaXF6a2N4.

  77. 5 February 1992 Ad 24/01/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTkzNTgwOWFkaXF6a2N4.

  78. 5 February 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTM0OTkzMGFkaXF6a2N4.

  79. 5 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAwNTMwOGFkaXF6a2N4.

  80. 10 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjA3MjAxN2FkaXF6a2N4.

  81. 10 January 1992 Registered office changed on 10/01/92 from: 16 st johns street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA2OTU5OTk3MWFkaXF6a2N4.

  82. 9 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDU3NTU3MGFkaXF6a2N4.

  83. 6 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA2NjQ3MGFkaXF6a2N4.

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