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3 Primrose Gardens Management Company Limited

Company Registration Number: 05938075

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Primrose Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 18 September 2006. Its current registered address is in London.

Registered Address

ARB PROPERTY MANAGEMENT LIMITED
GLOUCESTER AVENUE BUSINESS CENTRE
LONDON
NW1 7BB

There are 47 companies currently registered at this postcode, including this one.

All companies at NW1 7BB

Registration Data

Company Number

05938075

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2006

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,649£2,787£6,111£32,043£12,678£6,858£20,395
of which Cash £0£404£2,399£28,751£11,870£6,708£18,544
Total Assets £4,649£2,787£6,111£32,043£12,678£6,858£20,395
Current Liabilities £0£283£283£20,853£253£255£3,104
Net Current Assets £4,649£2,504£5,828£11,190£12,425£6,603£17,291
Total Net Worth £4,366£2,504£5,828£11,190£12,425£6,603£17,291

Previous Names

No previous names

Company Officers

  • GILLOW, Alison Ruth

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Flat 1
    3 Primrose Gardens
    London
    NW3 4UJ

  • MCPHERSON-BURTON, Lorenzo James

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1969

    Flat 2
    3 Primrose Gardens
    London
    NW3 4UJ

  • MITKOV, Rumen

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Flat 4
    3 Primrose Gardens
    London
    NW3 45UJ

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2006

    Resigned on 1 July 2010

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • COOPER, Jago Elliot, Dr

    Director

    Appointed on 7 April 2008

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Archaeologist

    Month of birth: June 1977

    Flat 6
    3 Primrose Gardens
    Belsize Park
    London
    NW3 4UJ

  • HALL, Andrew Edward

    Director

    Appointed on 17 July 2010

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1980

    Gloucester Avenue Business Centre
    Gloucester Avenue
    London
    NW1 7BB

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2006

    Resigned on 7 April 2008

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 22 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FJ6ZLK. Transaction: MzE4NjAyMjM0NmFkaXF6a2N4.

  2. 20 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68O8DGG. Transaction: MzE3ODMwNTA1NmFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSQIW. Transaction: MzE1ODg0MDEwNWFkaXF6a2N4.

  4. 29 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: A5A22KX4. Transaction: MzE1MTc4ODM2OWFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LNRD. Transaction: MzEzMjI4NDE3MWFkaXF6a2N4.

  6. 27 July 2015 Termination of appointment of Andrew Edward Hall as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: A4C5OZ9K. Transaction: MzEyNzcyNTUzOWFkaXF6a2N4.

  7. 10 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: A48QSE9U. Transaction: MzEyNDY5Njk3M2FkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT2E0Z. Transaction: MzEwODgyMDgzOWFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNJRD. Transaction: MzEwMzA0MTM3MmFkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVXVC. Transaction: MzA4NTk4Mzg2MmFkaXF6a2N4.

  11. 14 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27VP5FT. Transaction: MzA3Nzk3MDQ2NWFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFP5C. Transaction: MzA2NTAwNDYxOGFkaXF6a2N4.

  13. 19 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: A1B81EOG. Transaction: MzA1OTM4NjY4NmFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XUWSVXV2. Transaction: MzA0NDQzNzY2NGFkaXF6a2N4.

  15. 29 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: AZV3UVD9. Transaction: MzAzOTY3NTcwMGFkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XQNMHOHI. Transaction: MzAyNTc2MjYzMmFkaXF6a2N4.

  17. 23 October 2010 Director's details changed for Lorenzo James Mcpherson-Burton on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQNMFOHG. Transaction: MzAyNTc2MjYyNWFkaXF6a2N4.

  18. 23 October 2010 Director's details changed for Alison Ruth Gillow on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQNMEOHF. Transaction: MzAyNTc2MjYyNGFkaXF6a2N4.

  19. 23 October 2010 Director's details changed for Rumen Mitkov on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQNMGOHH. Transaction: MzAyNTc2MjYyM2FkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Andrew Edward Hall on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: RSYAPMFH. Transaction: MzAyMTQ1Nzg2MWFkaXF6a2N4.

  21. 3 August 2010 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XS3T9M7N. Transaction: MzAyMDYyMzI1MWFkaXF6a2N4.

  22. 2 August 2010 Appointment of Andrew Edward Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY07LM1N. Transaction: MzAyMDYyNjA2MGFkaXF6a2N4.

  23. 2 August 2010 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS3RPM71. Transaction: MzAyMDYyMzE2OWFkaXF6a2N4.

  24. 2 August 2010 Termination of appointment of Jago Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRT44M7I. Transaction: MzAyMDYwMTI2N2FkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA0Q1L95. Transaction: MzAxODY0MTMyOGFkaXF6a2N4.

  26. 4 November 2009 Annual return made up to 18 September 2009 no member list [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XW35PEOS. Transaction: MzAwMjEwNTE2NmFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Alison Ruth Gillow on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH01. Barcode: XW0EFEOO. Transaction: MzAwMjA5ODQ1NWFkaXF6a2N4.

  28. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN8A6BXT. Transaction: MjAzODE2MTYwNmFkaXF6a2N4.

  29. 21 October 2008 Annual return made up to 18/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSXI45C. Transaction: MjAxNTk1ODM0NGFkaXF6a2N4.

  30. 17 April 2008 Director appointed alison ruth gillow [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIR5YXF. Transaction: MjAwMzU1MzI2N2FkaXF6a2N4.

  31. 17 April 2008 Director appointed lorenzo james mcpherson-burton [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIR4YXE. Transaction: MjAwMzU1MzE4OGFkaXF6a2N4.

  32. 17 April 2008 Director appointed rumen mitkov [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIR3YXD. Transaction: MjAwMzU1MzExMWFkaXF6a2N4.

  33. 17 April 2008 Director appointed dr jago elliot cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIR2YXC. Transaction: MjAwMzU1Mjk5MmFkaXF6a2N4.

  34. 10 April 2008 Appointment terminated director blakelaw director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A24XVYPV. Transaction: MjAwMzAzMDk2MmFkaXF6a2N4.

  35. 11 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4Nzg3NWFkaXF6a2N4.

  36. 21 September 2007 Annual return made up to 18/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU5MzY1NWFkaXF6a2N4.

  37. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAzMjYyNGFkaXF6a2N4.

  38. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc3Mjc2NmFkaXF6a2N4.

  39. 26 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE4NTE2NGFkaXF6a2N4.

  40. 18 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjMxMjAxNWFkaXF6a2N4.

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54.80.123.20 Tue, 24 Apr 2018 20:32:03 +0100