5 Primrose Gardens Management Limited

Company Registration Number: 04829202

Company registered in England and Wales

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5 Primrose Gardens Management Limited is a Private Company Limited by Shares first registered on 10 July 2003.

Registered Address

5 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

04829202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,365£4,936£3,724£3,483£7,615£6,357£6,648
of which Cash £0£4,936£3,724£3,483£7,615£6,357£6,648
Total Assets £3,365£4,936£3,724£3,483£7,615£6,357£6,648
Current Liabilities £0£0£0£51£0£0£940
Net Current Assets £3,365£4,936£3,724£3,432£7,615£6,357£5,708
Total Net Worth £3,365£4,936£3,724£3,432£7,615£6,357£5,708

Previous Names

No previous names

Company Officers

  • MCAVOY, Graham William

    Secretary

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Management Consultant

    5 Primrose Gardens
    London
    NW3 4UJ

  • BRAHAM, Richard James

    Director

    Appointed on 29 September 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1979

    5
    Primrose Gardens
    London
    NW3 4UJ
    England

  • CHANDRAKUMAR, Danya Lakshmi

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1990

    5
    Primrose Gardens
    London
    NW3 4UJ
    England

  • HORNE, Nigel Bremer Bruce

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Editor

    Month of birth: October 1950

    5
    Primrose Gardens
    London
    NW3 4UJ
    England

  • MCAVOY, Graham William

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1949

    5 Primrose Gardens
    London
    NW3 4UJ

  • PALUDETTI, Carla

    Director

    Appointed on 10 July 2003

     

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: June 1971

    5 Primrose Gardens
    London
    NW3 4UJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • PARKMAN, Andrew, Dr

    Director

    Appointed on 10 July 2003

    Resigned on 29 October 2006

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1972

    Flat 1
    5 Primrose Gardens
    London
    NW3 4UJ

  • PERES, Claudia

    Director

    Appointed on 10 July 2003

    Resigned on 28 September 2012

    Nationality: Italian

    Occupation: Journalist

    Month of birth: October 1952

    5 Primrose Gardens
    London
    NW3 4UJ

  • RUNGE, Anna Carlotta

    Director

    Appointed on 10 October 2013

    Resigned on 31 August 2015

    Nationality: German

    Occupation: Student

    Month of birth: April 1994

    5 Primrose Gardens
    London
    NW3 4UJ

  • RUNGE, Caroline Christina

    Director

    Appointed on 15 January 2012

    Resigned on 9 October 2013

    Nationality: German

    Occupation: Interior Designer

    Month of birth: September 1964

    5 Primrose Gardens
    London
    NW3 4UJ

  • SPECTOR, Colin Richard

    Director

    Appointed on 10 July 2003

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Film Director

    Month of birth: February 1965

    5 Primrose Gardens
    London
    NW3 4UJ

  • TAGGER, Ben

    Director

    Appointed on 12 November 2006

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Research Engineer

    Month of birth: March 1980

    5
    Primrose Gardens
    London
    NW3 4UJ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X615JBAJ. Transaction: MzE2OTg4MDY5MGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJDMA. Transaction: MzE1MzE1NTA1M2FkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59JR8W0. Transaction: MzE1MTA4NTk0M2FkaXF6a2N4.

  4. 11 September 2015 Appointment of Miss Danya Lakshmi Chandrakumar as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ6BJE. Transaction: MzEzMDc5ODI1M2FkaXF6a2N4.

  5. 11 September 2015 Termination of appointment of Anna Carlotta Runge as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FQ5UPV. Transaction: MzEzMDc5MzMxN2FkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ9IX. Transaction: MzEyNzA2NjA5NGFkaXF6a2N4.

  7. 14 July 2015 Appointment of Mr Nigel Bremer Bruce Horne as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4BLYO1T. Transaction: MzEyNzA2MTU2NWFkaXF6a2N4.

  8. 14 July 2015 Termination of appointment of Colin Richard Spector as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4BLYLVM. Transaction: MzEyNzA2MTAyM2FkaXF6a2N4.

  9. 4 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40J2J4Z. Transaction: MzExNjY2Njg5OGFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1MSG. Transaction: MzEwNTA5ODgyNWFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34TN9IO. Transaction: MzA5NzMyODg4MWFkaXF6a2N4.

  12. 10 October 2013 Appointment of Miss Anna Carlotta Runge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INZTY2. Transaction: MzA4Njc0OTc2NmFkaXF6a2N4.

  13. 10 October 2013 Termination of appointment of Caroline Runge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZSJ5. Transaction: MzA4Njc0OTU1M2FkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOETF. Transaction: MzA4MjMxMTYxNWFkaXF6a2N4.

  15. 29 July 2013 Termination of appointment of Claudia Peres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMOESY. Transaction: MzA4MjMxMTQwOWFkaXF6a2N4.

  16. 29 July 2013 Appointment of Mr Richard James Braham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMOET6. Transaction: MzA4MjMxMTM5NmFkaXF6a2N4.

  17. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23I3HCO. Transaction: MzA3NDAzNjE5MGFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRINT. Transaction: MzA2MTE4MDQyMGFkaXF6a2N4.

  19. 10 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AXTEJ. Transaction: MzA1MjIyNDIwOGFkaXF6a2N4.

  20. 3 February 2012 Appointment of Mrs Caroline Christina Runge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XD5YG. Transaction: MzA1MTg4MDY5MGFkaXF6a2N4.

  21. 15 January 2012 Termination of appointment of Ben Tagger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10KA8SB. Transaction: MzA1MDczOTk0OGFkaXF6a2N4.

  22. 13 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X6JZVVS3. Transaction: MzA0MDM4MDMzOWFkaXF6a2N4.

  23. 13 July 2011 Director's details changed for Colin Richard Spector on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: X6JZUVS2. Transaction: MzA0MDM4MDAyOGFkaXF6a2N4.

  24. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2CJMS3O. Transaction: MzAzMzIzNTI0MGFkaXF6a2N4.

  25. 15 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XYQVGLO5. Transaction: MzAxOTU2NjE0NGFkaXF6a2N4.

  26. 14 July 2010 Director's details changed for Claudia Peres on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XYQVDLO2. Transaction: MzAxOTUzNDYwM2FkaXF6a2N4.

  27. 14 July 2010 Director's details changed for Carla Paludetti on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XYQVCLO1. Transaction: MzAxOTUzNDYwMmFkaXF6a2N4.

  28. 14 July 2010 Director's details changed for Mr Ben Tagger on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XYQVFLO4. Transaction: MzAxOTUzNDYwNmFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Graham William Mcavoy on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XYQVBLO0. Transaction: MzAxOTUzNDYwMWFkaXF6a2N4.

  30. 28 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7HGWJJC. Transaction: MzAxNDQ4MDg5N2FkaXF6a2N4.

  31. 16 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPYQBL0. Transaction: MjAzNzI4NjE5NGFkaXF6a2N4.

  32. 24 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVAJ27KR. Transaction: MjAyNjU4MjkwNWFkaXF6a2N4.

  33. 22 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBCG1L1. Transaction: MjAwOTM5MzAxMmFkaXF6a2N4.

  34. 21 July 2008 Director's change of particulars / ben tagger / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFBCH1L2. Transaction: MjAwOTM5Mjk2M2FkaXF6a2N4.

  35. 25 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZI9PXF1. Transaction: MjAwMDIwNzM4NGFkaXF6a2N4.

  36. 15 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1OTI4NGFkaXF6a2N4.

  37. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMDY5NmFkaXF6a2N4.

  38. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc3MDM1MmFkaXF6a2N4.

  39. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc3MDUyMWFkaXF6a2N4.

  40. 18 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwMTcyMGFkaXF6a2N4.

  41. 18 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5NjY0N2FkaXF6a2N4.

  42. 20 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0MTU4M2FkaXF6a2N4.

  43. 13 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTg2NDA5NWFkaXF6a2N4.

  44. 20 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEzNjk3MmFkaXF6a2N4.

  45. 8 April 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODkwOTA3OWFkaXF6a2N4.

  46. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQzMjQ1OWFkaXF6a2N4.

  47. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAyNDE4MWFkaXF6a2N4.

  48. 19 August 2003 Registered office changed on 19/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQxMTg5MGFkaXF6a2N4.

  49. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUxMzY5NmFkaXF6a2N4.

  50. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA4NTY1OWFkaXF6a2N4.

  51. 19 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1NDk0MWFkaXF6a2N4.

  52. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcxNzUyMGFkaXF6a2N4.

  53. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg2NzIzNWFkaXF6a2N4.

  54. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE0MjU1NWFkaXF6a2N4.

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