35 Primrose Gardens Management Limited

Company Registration Number: 04823850

Company registered in England and Wales

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35 Primrose Gardens Management Limited is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in London.

Registered Address

35 PRIMROSE GARDENS
LONDON
NW3 4UL

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

All companies at NW3 4UL

Registration Data

Company Number

04823850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREENWOOD, Nicholas James

    Secretary

    Appointed on 15 March 2008

     

    35
    Primrose Gardens
    London
    NW3 4UL

  • CYZER, Catherine

    Director

    Appointed on 15 March 2008

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: May 1973

    Garden Flat
    35 Primrose Gardens
    Belsize Park
    London
    NW3 4UL

  • GREENWOOD, Nicholas James

    Director

    Appointed on 15 March 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1982

    35
    Primrose Gardens
    London
    NW3 4UL

  • SCHRAGGER, Guy

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Software Designer

    Month of birth: December 1973

    First Floor
    35 Primrose Gardens
    London
    NW3 4UL

  • ATKINSON WOOD, Helen Barbara

    Secretary

    Appointed on 30 July 2004

    Resigned on 15 March 2008

    35 Primrose Gardens
    London
    NW3 4UL

  • MARKOVITZ, Gayle

    Secretary

    Appointed on 7 July 2003

    Resigned on 30 July 2004

    First Floor Flat
    35 Primrose Gardens
    London
    NW3 4UL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ATKINSON WOOD, Helen Barbara

    Director

    Appointed on 7 July 2003

    Resigned on 15 March 2008

    Nationality: British

    Occupation: Actor

    Month of birth: March 1955

    35 Primrose Gardens
    London
    NW3 4UL

  • FARR, Christopher Michael

    Director

    Appointed on 7 July 2003

    Resigned on 15 March 2008

    Nationality: British

    Occupation: Designer

    Month of birth: July 1953

    35 Primrose Gardens
    London
    NW3 4UL

  • FARR, Valerie

    Director

    Appointed on 7 July 2003

    Resigned on 15 March 2008

    Nationality: American

    Occupation: Actress

    Month of birth: September 1964

    35 Primrose Gardens
    London
    NW3 4UL

  • MORTON, John David Peter

    Director

    Appointed on 7 July 2003

    Resigned on 15 March 2008

    Nationality: British

    Occupation: Writer

    Month of birth: January 1957

    35 Primrose Gardens
    London
    NW3 4UL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSKEBD. Transaction: MzE4MTc2Nzg3OWFkaXF6a2N4.

  2. 8 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63XUSS8. Transaction: MzE3MzE2NzQ5NWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0WL6. Transaction: MzE1NDY5ODIyMmFkaXF6a2N4.

  4. 31 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y6320. Transaction: MzE0NTM3MjkwM2FkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TPMW. Transaction: MzEyNjYzMjk4NGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YFMCB6. Transaction: MzExNDcyOTg0OGFkaXF6a2N4.

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

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLSDC9. Transaction: MzEwMzMyMjgxMWFkaXF6a2N4.

  8. 5 July 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3BGMO8J. Transaction: MzEwMzIyOTQ4NWFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYRS9. Transaction: MzA4MzEzNzM2MmFkaXF6a2N4.

  10. 6 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27T8I8G. Transaction: MzA3NzQ4NjU4MWFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4YXC. Transaction: MzA2MTc4OTQyMWFkaXF6a2N4.

  12. 21 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWG57. Transaction: MzA1NjIzMDk0NGFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XD2NZWB5. Transaction: MzA0MTM5OTA3MmFkaXF6a2N4.

  14. 17 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDAVGTC0. Transaction: MzAzNTcyODgwMGFkaXF6a2N4.

  15. 30 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XR7I1M44. Transaction: MzAyMDUxNjc5NGFkaXF6a2N4.

  16. 30 July 2010 Director's details changed for Guy Schragger on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XR7I0M43. Transaction: MzAyMDUxNjYzOGFkaXF6a2N4.

  17. 30 July 2010 Director's details changed for Catherine Cyzer on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XR7HYM40. Transaction: MzAyMDUxNjYzNGFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Nicholas James Greenwood on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XR7HZM41. Transaction: MzAyMDUxNjYzNmFkaXF6a2N4.

  19. 22 July 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ER3W3007. Transaction: MzAxOTk5ODcxOGFkaXF6a2N4.

  20. 27 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS2BBW6. Transaction: MjAzNzk0MzA1MGFkaXF6a2N4.

  21. 26 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI9SYA23. Transaction: MjAzMzY2ODQ3M2FkaXF6a2N4.

  22. 14 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFSV1ER. Transaction: MjAwODk2MDYyN2FkaXF6a2N4.

  23. 14 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDFST1EP. Transaction: MjAwODk2MDA3NGFkaXF6a2N4.

  24. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDFSS1EO. Transaction: MjAwODk2MDA3MmFkaXF6a2N4.

  25. 14 July 2008 Appointment terminated secretary helen atkinson wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFSU1EQ. Transaction: MjAwODk2MDA3N2FkaXF6a2N4.

  26. 14 July 2008 Registered office changed on 14/07/2008 from 35 primrose gardens london NW3 4UL [View PDF]

    Category: Address. Type: 287. Barcode: XDFSR1EN. Transaction: MjAwODk2MDAxM2FkaXF6a2N4.

  27. 3 April 2008 Appointment terminated director valerie farr [View PDF]

    Category: Officers. Type: 288b. Barcode: A6M3BYJX. Transaction: MjAwMjU2OTkzNmFkaXF6a2N4.

  28. 3 April 2008 Appointment terminated director helen atkinson wood [View PDF]

    Category: Officers. Type: 288b. Barcode: A6M3CYJY. Transaction: MjAwMjU2OTg3MWFkaXF6a2N4.

  29. 3 April 2008 Appointment terminated director christopher farr [View PDF]

    Category: Officers. Type: 288b. Barcode: A6M3DYJZ. Transaction: MjAwMjU2OTgyMWFkaXF6a2N4.

  30. 3 April 2008 Appointment terminated director john morton [View PDF]

    Category: Officers. Type: 288b. Barcode: A6M3EYJ0. Transaction: MjAwMjU2OTc5MWFkaXF6a2N4.

  31. 25 March 2008 Director and secretary appointed nicholas james greenwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AEGHPY8G. Transaction: MjAwMTk5MzQ0OGFkaXF6a2N4.

  32. 25 March 2008 Director appointed catherine cyzer [View PDF]

    Category: Officers. Type: 288a. Barcode: AEGHOY8F. Transaction: MjAwMTk5MzIxMGFkaXF6a2N4.

  33. 14 February 2008 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNDM2NWFkaXF6a2N4.

  34. 14 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyMjU5OWFkaXF6a2N4.

  35. 14 February 2008 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MjEyNDkxOWFkaXF6a2N4.

  36. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTg3MjY5OGFkaXF6a2N4.

  37. 15 December 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxMTA0OGFkaXF6a2N4.

  38. 19 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMTgwNTA3OWFkaXF6a2N4.

  39. 19 October 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwMTQyOGFkaXF6a2N4.

  40. 1 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMjAzNjgzM2FkaXF6a2N4.

  41. 14 September 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MjU0M2FkaXF6a2N4.

  42. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU5NTkxOWFkaXF6a2N4.

  43. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1NzAyNGFkaXF6a2N4.

  44. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzczOTEyM2FkaXF6a2N4.

  45. 20 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAyNDg0NWFkaXF6a2N4.

  46. 20 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ5MTY5M2FkaXF6a2N4.

  47. 20 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUwODE3OWFkaXF6a2N4.

  48. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0Mzk3NWFkaXF6a2N4.

  49. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkzODUyOWFkaXF6a2N4.

  50. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyODE2NmFkaXF6a2N4.

  51. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5NjU4MWFkaXF6a2N4.

  52. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA3MTc1M2FkaXF6a2N4.

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54.226.227.175 Wed, 13 Dec 2017 07:47:23 +0000