48 Primrose Gardens Freehold Limited

Company Registration Number: 07396427

Company registered in England and Wales

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48 Primrose Gardens Freehold Limited is a Private Company Limited by Shares first registered on 5 October 2010. Its current registered address is in London.

Registered Address

48 PRIMROSE GARDENS
LONDON
NW3 4TP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 4TP

Registration Data

Company Number

07396427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£5£0
Current Assets £3,119£2,781£3,289£4,101
of which Cash £3,114£2,615£2,289£4,101
Total Assets £3,119£2,781£3,294£4,101
Current Liabilities £0£0£0£0
Net Current Assets £3,119£2,781£3,289£4,101
Total Net Worth £3,119£2,781£3,294£361

Previous Names

No previous names

Company Officers

  • ATKINSON, Martyn Noel

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1956

    Penn Barn Cottage
    Chessetts Wood Road
    Lapworth
    Solihull
    West Midlands
    B94 6ER
    United Kingdom

  • GARTNER, Anthony

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    48b
    Primrose Gardens
    London
    NW3 4TP
    United Kingdom

  • HOARE, Jeremy George Freeman

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    48c
    Primrose Gardens
    London
    NW3 4TP
    United Kingdom

  • RANDALL, Justin Scott

    Director

    Appointed on 26 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    28
    Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EL
    United Kingdom

  • WITT, Lesley Christine

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1947

    4-B
    Alwyne Road
    London
    N1 2HH
    United Kingdom

  • ATKINSON, Martyn Noel

    Secretary

    Appointed on 5 October 2010

    Resigned on 31 December 2016

    Penn Barn Cottage
    Chessetts Wood Road
    Lapworth
    Solihull
    West Midlands
    B94 6ER
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ101D. Transaction: MzE1OTAwMjMyOGFkaXF6a2N4.

  2. 16 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: X599HVBN. Transaction: MzE1MDkxNjgyM2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM6EE9. Transaction: MzEzMjY5OTE5OGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALCRX7. Transaction: MzEyNjA3Mzk1N2FkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HVKXNL. Transaction: MzEwODgzNjE3MGFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83Y6G. Transaction: MzEwODMwMDQ0MGFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZT8Q. Transaction: MzA4Njc1MDc4OGFkaXF6a2N4.

  8. 14 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV3E69. Transaction: MzA4NTA3MDAyMmFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98VIZ. Transaction: MzA2NTYxOTA3OWFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y8TMP. Transaction: MzA1NzUyMDcyNGFkaXF6a2N4.

  11. 28 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X15NL2YF. Transaction: MzA1NDkzNTIzMWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZKF7Y88. Transaction: MzA0NTIxMjcwOWFkaXF6a2N4.

  13. 10 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZKF6Y87. Transaction: MzA0NTE1OTQ2OWFkaXF6a2N4.

  14. 9 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZKF5Y86. Transaction: MzA0NTE1OTQ2OGFkaXF6a2N4.

  15. 26 April 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFZC8TMA. Transaction: MzAzNjE0MjIwNmFkaXF6a2N4.

  16. 26 February 2011 Appointment of Mr Justin Scott Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVJ93RZD. Transaction: MzAzMjk0NjgwOWFkaXF6a2N4.

  17. 5 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQ9HNYG. Transaction: MzAyNDUyMTg3N2FkaXF6a2N4.

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