19 Primrose Gardens Limited

Company Registration Number: 05986368

Company registered in England and Wales

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19 Primrose Gardens Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in London.

Registered Address

MAISONETTE LOWER & RAISED GROUND FLOORS
19 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

05986368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£4£4
of which Cash £4£4£0£4£4
Total Assets £4£4£0£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£4£4
Total Net Worth £4£4£0£4£4

Previous Names

No previous names

Company Officers

  • VISTRA REGISTRARS (UK) LIMITED

    Corporate Secretary

    Appointed on 2 November 2006

     

    209
    Tower Bridge Business Centre
    46-48 East Smithfield
    London
    E1W 1AW
    United Kingdom

  • HARVEY, Martin Frank Lloyd

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: June 1942

    Maisonette Lower & Raised Ground Floors
    19 Primrose Gardens
    London
    NW3 4UJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXFZV. Transaction: MzE2MTE2MDA0OWFkaXF6a2N4.

  2. 19 August 2016 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH04. Barcode: X5DP9MU1. Transaction: MzE1NTQ3OTY2N2FkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4M3B2U1. Transaction: MzEzNzYxMjQxOGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGPK6Z. Transaction: MzEzNjcxNzYzM2FkaXF6a2N4.

  5. 30 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4C6DE0H. Transaction: MzEyODEwOTg5OGFkaXF6a2N4.

  6. 30 July 2015 Statement of capital on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH19. Barcode: A4C5OLND. Transaction: MzEyODEwOTgwM2FkaXF6a2N4.

  7. 30 July 2015 Solvency Statement dated 04/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4C6DE0P. Transaction: MzEyODEwOTc5MWFkaXF6a2N4.

  8. 30 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDNU9MTjVhZGlxemtjeA.

  9. 25 April 2015 Second filing of CH04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A452ERJK. Transaction: MzEyMTk1MDIwMWFkaXF6a2N4.

  10. 31 March 2015 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH04. Barcode: X44DA2UY. Transaction: MzEyMDMwMzUwN2FkaXF6a2N4.

  11. 9 January 2015 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X3YQ2HG9. Transaction: MzExNTA4ODU4MmFkaXF6a2N4.

  12. 18 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3N0G9XM. Transaction: MzExMzc2MjI1OWFkaXF6a2N4.

  13. 7 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RCPC. Transaction: MzExMDkxMjc4M2FkaXF6a2N4.

  14. 22 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38FJ3YJ. Transaction: MzEwMDUyOTQ1MmFkaXF6a2N4.

  15. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGKV2H. Transaction: MzA4ODEzNDg1NGFkaXF6a2N4.

  16. 22 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28W1K4A. Transaction: MzA3ODQxMjQwNWFkaXF6a2N4.

  17. 13 December 2012 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X1NP9CR5. Transaction: MzA2OTMzNTQ4OWFkaXF6a2N4.

  18. 21 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZGJL. Transaction: MzA2NzkwOTgyNGFkaXF6a2N4.

  19. 7 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETIEW3. Transaction: MzA2MjA1OTk0NGFkaXF6a2N4.

  20. 28 November 2011 Second filing of AR01 previously delivered to Companies House made up to 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Document replacement. Type: RP04. Barcode: AMWPNZAD. Transaction: MzA0Nzk1NjQ0MWFkaXF6a2N4.

  21. 25 November 2011 Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Document replacement. Type: RP04. Barcode: AMWPAZA0. Transaction: MzA0Nzg1NzAzN2FkaXF6a2N4.

  22. 17 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XD66AZB6. Transaction: MzA0NzM1MTk3M2FkaXF6a2N4.

  23. 15 November 2011 Annual return made up to 2 November 2008 with full list of shareholders [View PDF]

    Action Date: 2 November 2008. Category: Annual return. Type: AR01. Barcode: APBNPZ3O. Transaction: MzA0NzE5MjYwOWFkaXF6a2N4.

  24. 15 November 2011 Annual return made up to 2 November 2007 with full list of shareholders [View PDF]

    Action Date: 2 November 2007. Category: Annual return. Type: AR01. Barcode: APBNNZ3M. Transaction: MzA0NzE5MjU2MmFkaXF6a2N4.

  25. 14 November 2011 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: APBXDZ3M. Transaction: MzA0NzEzMjg0MWFkaXF6a2N4.

  26. 14 November 2011 Amended accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AAMD. Barcode: APBXEZ3N. Transaction: MzA0NzEzMjgzMWFkaXF6a2N4.

  27. 11 October 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0BQ2YA8. Transaction: MzA0NTMwNDk4NGFkaXF6a2N4.

  28. 11 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQP2URKJ. Transaction: MzAzMjA2MzEyMGFkaXF6a2N4.

  29. 11 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XX8XLP09. Transaction: MzAyNjgyODM4MGFkaXF6a2N4.

  30. 5 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVAYJOU1. Transaction: MzAyNjQ3MzI2NWFkaXF6a2N4.

  31. 16 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AETPLJ5F. Transaction: MzAxMzY0NzM0OGFkaXF6a2N4.

  32. 6 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: PXW1WEQJ. Transaction: MzAwMjI3NDA2OGFkaXF6a2N4.

  33. 24 September 2009 Registered office changed on 24/09/2009 from, 19B primrose gardens, belsize park, london, NW3 4UJ [View PDF]

    Category: Address. Type: 287. Barcode: AWVJHDIW. Transaction: MjA0MjAzMjYwNGFkaXF6a2N4.

  34. 24 September 2009 Director's change of particulars / martin harvey / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWVJGDIV. Transaction: MjA0MjAzMjQxMGFkaXF6a2N4.

  35. 8 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHZNQC6L. Transaction: MjAzODg0MzI0NWFkaXF6a2N4.

  36. 6 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWG0N5WA. Transaction: MjAyMjU1ODU0MWFkaXF6a2N4.

  37. 26 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQB172I3. Transaction: MjAxMTgwMzY2M2FkaXF6a2N4.

  38. 9 July 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AENM6159. Transaction: MjAwODcwMjI0N2FkaXF6a2N4.

  39. 13 June 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: RZNUP0JF. Transaction: MjAwNzE3NTg3N2FkaXF6a2N4.

  40. 18 January 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIwNDYxN2FkaXF6a2N4.

  41. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2ODA3NWFkaXF6a2N4.

  42. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxOTgwN2FkaXF6a2N4.

  43. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYwNzIwNmFkaXF6a2N4.

  44. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxMzIyNGFkaXF6a2N4.

  45. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA5NjQzOGFkaXF6a2N4.

  46. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA5NjA2NWFkaXF6a2N4.

  47. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg3NjU4NWFkaXF6a2N4.

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