47 Primrose Gardens Management Limited

Company Registration Number: 03100183

Company registered in England and Wales

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47 Primrose Gardens Management Limited is a Private Company Limited by Shares first registered on 8 September 1995. Its current registered address is in London.

Registered Address

47 PRIMROSE GARDENS
HAMPSTEAD
LONDON
NW3 4UL

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 4UL

Registration Data

Company Number

03100183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,212£1,564£1,298£422£341£1,022£1,890
of which Cash £1,212£1,564£1,298£422£341£1,022£1,890
Total Assets £1,212£1,564£1,298£422£341£1,022£1,890
Current Liabilities £1,476£1,044£1,044£1,156£1,084£652£40
Net Current Assets £-264£520£254£-734£-743£370£1,850
Total Net Worth £-264£520£254£-734£-743£370£1,850

Previous Names

No previous names

Company Officers

  • MESRIE, John Mark

    Director

    Appointed on 24 August 2001

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1975

    The Gatehouse
    Mayfair Mews, Regents Park Road
    London
    NW1 8UU
    United Kingdom

  • OLIVER, Sam

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    47
    Primrose Gardens
    London
    NW3 4UL

  • VERGOULAS, George

    Director

    Appointed on 1 August 2010

     

    Nationality: Greek

    Occupation: Consultant

    Month of birth: January 1977

    47 Primrose Gardens
    Hampstead
    London
    NW3 4UL

  • BAKER, Victoria Anne

    Secretary

    Appointed on 14 June 1997

    Resigned on 1 June 2003

    6 Fernville Road
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4HT

  • BOWDEN, James Edward Blake

    Secretary

    Appointed on 11 March 2007

    Resigned on 4 July 2010

    Flat C 47 Primrose Gardens
    London
    NW3 4UL

  • MAEZAWA, Yukio

    Secretary

    Appointed on 18 September 2005

    Resigned on 11 March 2007

    49 Priory Avenue
    Petts Wood
    Orpington
    Kent
    BR5 1JE

  • PICKERING, Michael, Doctor

    Secretary

    Appointed on 8 September 1995

    Resigned on 11 March 2007

    47a Primrose Gardens
    London
    NW3 4UL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1995

    Resigned on 8 September 1995

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Michael Edward

    Director

    Appointed on 1 June 2003

    Resigned on 11 March 2007

    Nationality: British

    Occupation: System Engineer

    Month of birth: July 1972

    47 Primrose Gardens
    London
    Greater London
    NW3 4UL

  • BAKER, Victoria Anne

    Director

    Appointed on 7 December 1997

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Banker

    Month of birth: January 1974

    47 Primrose Gardens
    London
    NW3 4UL

  • BOWDEN, James Edward Blake

    Director

    Appointed on 11 March 2007

    Resigned on 4 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1978

    Flat C 47 Primrose Gardens
    London
    NW3 4UL

  • GRESSER, Lorin

    Director

    Appointed on 8 September 1995

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Banker

    Month of birth: December 1970

    47 Primrose Gardens
    London
    NW3 4UL

  • MAEZAWA, Yukio

    Director

    Appointed on 8 September 1995

    Resigned on 11 March 2007

    Nationality: Japanese

    Occupation: Telecom Manager

    Month of birth: August 1961

    49 Priory Avenue
    Petts Wood
    Orpington
    Kent
    BR5 1JE

  • PELEG, Oren

    Director

    Appointed on 8 September 1995

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1967

    47 Primrose Gardens
    London
    NW3 4UL

  • PICKERING, Michael

    Director

    Appointed on 30 September 2005

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Music

    Month of birth: February 1954

    Flat A
    47 Primrose Gardens
    London
    NW3 4UL

  • PICKERING, Michael, Doctor

    Director

    Appointed on 8 September 1995

    Resigned on 11 March 2007

    Nationality: British

    Occupation: Designer

    Month of birth: June 1945

    47a Primrose Gardens
    London
    NW3 4UL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G0AW1N. Transaction: MzE4NjY3MDIwNmFkaXF6a2N4.

  2. 19 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66SQA5A. Transaction: MzE3NjE2MDI4N2FkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DV8A. Transaction: MzE1ODAwMjY3N2FkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OIGZ. Transaction: MzE1MjA1ODg5NmFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FL0TDE. Transaction: MzEzMDY4NjY4MmFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZVTC. Transaction: MzEyNjE0ODcyMmFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GNA2RF. Transaction: MzEwNzY5OTQ1N2FkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDQQR. Transaction: MzEwMjc4Mzk4N2FkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO86JD. Transaction: MzA4NzU4MTUzN2FkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARB0YR. Transaction: MzA3OTk4MTUzMWFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VTDO. Transaction: MzA2NDY0NjA3NmFkaXF6a2N4.

  12. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVNUQI. Transaction: MzA1ODk0NDIxM2FkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XT1WCXPL. Transaction: MzA0NDExMjYwMmFkaXF6a2N4.

  14. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0XNIVC6. Transaction: MzAzOTUwNDI1MGFkaXF6a2N4.

  15. 31 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XTBKHOPF. Transaction: MzAyNjE1MTIwNWFkaXF6a2N4.

  16. 31 October 2010 Director's details changed for John Mesrie on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XTBKEOPC. Transaction: MzAyNjE1MTE5NGFkaXF6a2N4.

  17. 31 October 2010 Appointment of Mr George Vergoulas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTBKGOPE. Transaction: MzAyNjE1MTE5NWFkaXF6a2N4.

  18. 31 October 2010 Director's details changed for Sam Oliver on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XTBKFOPD. Transaction: MzAyNjE1MTE5MmFkaXF6a2N4.

  19. 5 July 2010 Termination of appointment of James Bowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPRI2LEW. Transaction: MzAxODg1OTA2MWFkaXF6a2N4.

  20. 5 July 2010 Termination of appointment of James Bowden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPRI0LEU. Transaction: MzAxODg1OTA2MGFkaXF6a2N4.

  21. 29 October 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADCOWEGD. Transaction: MzAwMTc3MDc0MmFkaXF6a2N4.

  22. 14 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCO2D7U. Transaction: MjA0MTE5NjIzOGFkaXF6a2N4.

  23. 6 August 2009 Appointment terminated director michael pickering [View PDF]

    Category: Officers. Type: 288b. Barcode: P9D5YC6W. Transaction: MjAzODcyOTIxN2FkaXF6a2N4.

  24. 6 August 2009 Director appointed sam oliver [View PDF]

    Category: Officers. Type: 288a. Barcode: P9D5ZC6X. Transaction: MjAzODcyOTA4OWFkaXF6a2N4.

  25. 10 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAM7BALJ. Transaction: MjAzNDc5MjQwMGFkaXF6a2N4.

  26. 15 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREH533U. Transaction: MjAxMzM3MjAxOWFkaXF6a2N4.

  27. 15 September 2008 Director's change of particulars / michael pickering / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XREH433T. Transaction: MjAxMzM3MDQ0M2FkaXF6a2N4.

  28. 15 September 2008 Director's change of particulars / michael pickering / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XREH333S. Transaction: MjAxMzM2ODkwNmFkaXF6a2N4.

  29. 9 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD4GQ197. Transaction: MjAwODcwNjc1OGFkaXF6a2N4.

  30. 5 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQyNTM4MWFkaXF6a2N4.

  31. 21 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2NDY4OWFkaXF6a2N4.

  32. 22 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwNDc1NWFkaXF6a2N4.

  33. 22 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI0MTc4NWFkaXF6a2N4.

  34. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyNDUwMWFkaXF6a2N4.

  35. 22 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4MjU1NmFkaXF6a2N4.

  36. 17 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4Mjc2OGFkaXF6a2N4.

  37. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcwMjc1N2FkaXF6a2N4.

  38. 26 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzOTQxN2FkaXF6a2N4.

  39. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTY0NDIwNmFkaXF6a2N4.

  40. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU4MjI3MGFkaXF6a2N4.

  41. 1 December 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjk3NTg0OGFkaXF6a2N4.

  42. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMzMjcxN2FkaXF6a2N4.

  43. 26 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2NDg5M2FkaXF6a2N4.

  44. 20 October 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDk1OTEyOWFkaXF6a2N4.

  45. 17 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI3NjE4N2FkaXF6a2N4.

  46. 23 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExODEyM2FkaXF6a2N4.

  47. 19 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM5MzQ5MGFkaXF6a2N4.

  48. 12 November 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwOTIxNTA3OWFkaXF6a2N4.

  49. 12 November 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ4MTg2MmFkaXF6a2N4.

  50. 20 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyOTE3NmFkaXF6a2N4.

  51. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0NzY4MGFkaXF6a2N4.

  52. 5 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMDIzNTE1MWFkaXF6a2N4.

  53. 7 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk0MDc2OGFkaXF6a2N4.

  54. 29 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzk4OTI3M2FkaXF6a2N4.

  55. 25 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyNTA2NmFkaXF6a2N4.

  56. 1 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NDc2NzQxOGFkaXF6a2N4.

  57. 11 November 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2MTQ5M2FkaXF6a2N4.

  58. 24 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNDQwOTI0NmFkaXF6a2N4.

  59. 5 January 1998 Return made up to 08/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyNDczNmFkaXF6a2N4.

  60. 5 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAwMTMxMGFkaXF6a2N4.

  61. 15 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkzMjk0N2FkaXF6a2N4.

  62. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk3MDUyMGFkaXF6a2N4.

  63. 2 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQxNjUzNmFkaXF6a2N4.

  64. 19 January 1997 Return made up to 09/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQwNzQzMWFkaXF6a2N4.

  65. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc3NTU4NmFkaXF6a2N4.

  66. 6 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0ODQzODgwN2FkaXF6a2N4.

  67. 6 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAxMzk5MmFkaXF6a2N4.

  68. 2 August 1996 Ad 08/09/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgzNjIzOWFkaXF6a2N4.

  69. 13 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTUzOTI0N2FkaXF6a2N4.

  70. 8 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA5NDU4NGFkaXF6a2N4.

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