2 Primrose Gardens Management Limited

Company Registration Number: 08348119

Company registered in England and Wales

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2 Primrose Gardens Management Limited is a Private Company Limited by Shares first registered on 4 January 2013. Its current registered address is in London, UK.

Registered Address

16 PRIMROSE GARDENS
BELSIZE PARK
LONDON
UK
NW3 4TN

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 4TN

Registration Data

Company Number

08348119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £12,500£12,500£12,500
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £12,500£12,500£12,500
Current Liabilities £12,495£12,495£12,495
Net Current Assets £-12,495£-12,495£-12,495
Total Net Worth £5£5£5

Previous Names

No previous names

Company Officers

  • PERRY, Tonia Marie

    Secretary

    Appointed on 19 April 2013

     

    16
    Primrose Gardens
    Belsize Park
    London
    NW3 4TN
    Uk

  • BALSHAKOU, Siarhei

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1980

    Flat A
    2 Primrose Gardens
    Belsize Park
    London
    NW3 4TJ
    Uk

  • CIVES, Silvina Maria

    Director

    Appointed on 24 March 2013

     

    Nationality: British

    Occupation: Short Let Manager

    Month of birth: June 1982

    Flat E
    2 Primrose Gardens
    London
    NW3 4TJ
    United Kingdom

  • CUZIN, Frederic

    Director

    Appointed on 24 March 2013

     

    Nationality: French

    Occupation: Software Engineer

    Month of birth: October 1976

    2d
    Primrose Gardens
    Camden
    NW3 4TJ
    Uk

  • OWEN, Robert James

    Director

    Appointed on 24 March 2013

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1971

    2
    Primrose Gardens
    London
    NW3 4TJ
    United Kingdom

  • PERRY, Tonia Marie

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1965

    16
    Primrose Gardens
    Belsize Park
    London
    NW3 4TN
    Uk

  • BALSHAKOU, Siarhei

    Director

    Appointed on 5 July 2013

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1980

    Flat A 2
    Primrose Gardens
    London
    Uk
    NW3 4TJ
    Uk

  • ZADAH, Alex

    Director

    Appointed on 4 January 2013

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    4
    Marylebone Street
    London
    W1G 8JH
    United Kingdom

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

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BUC0DM. Transaction: MzE1Mzc5NTc0MWFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MG0X. Transaction: MzEzOTIwMjY3NmFkaXF6a2N4.

  3. 16 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A42AS294. Transaction: MzExODc5OTA0M2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHHG1. Transaction: MzExNDY4NjA1NmFkaXF6a2N4.

  5. 21 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34193Z4. Transaction: MzA5NjY5MDc2NGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ5UVF. Transaction: MzA5MTk5NTQ2NmFkaXF6a2N4.

  7. 6 January 2014 Director's details changed for Silvina Cives on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH01. Barcode: X2YZ5UUZ. Transaction: MzA5MTk5NDQxMWFkaXF6a2N4.

  8. 6 January 2014 Director's details changed for Siarhei Balshakoll on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2YZ5UUR. Transaction: MzA5MTk5NDQwOWFkaXF6a2N4.

  9. 6 January 2014 Director's details changed for Robert James Owen on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH01. Barcode: X2YZ5UV7. Transaction: MzA5MTk5NDQ3MWFkaXF6a2N4.

  10. 2 September 2013 Statement of capital following an allotment of shares on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH01. Barcode: X2G2H3CA. Transaction: MzA4NDIxNzA5OGFkaXF6a2N4.

  11. 13 August 2013 Termination of appointment of Siarhei Balshakou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EFO480. Transaction: MzA4MzIxMTY1OWFkaXF6a2N4.

  12. 15 July 2013 Appointment of Siarhei Balshakou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C818A1. Transaction: MzA4MTUzNjE2MWFkaXF6a2N4.

  13. 15 July 2013 Registered office address changed from 51-55 Weymouth Street London W1G 8NH United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C5IDD4. Transaction: MzA4MTUyMTU2NGFkaXF6a2N4.

  14. 8 July 2013 Appointment of Siarhei Balshakoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BL0NM9. Transaction: MzA4MTE1ODE0N2FkaXF6a2N4.

  15. 26 June 2013 Appointment of Silvina Cives as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B32X3V. Transaction: MzA4MDUxMDkwN2FkaXF6a2N4.

  16. 26 June 2013 Appointment of Robert James Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B32X3N. Transaction: MzA4MDUxMDcyNGFkaXF6a2N4.

  17. 26 June 2013 Appointment of Frederic Cuzin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B32X4J. Transaction: MzA4MDUxMDU5MGFkaXF6a2N4.

  18. 26 June 2013 Appointment of Tonia Marie Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2B32X4B. Transaction: MzA4MDUxMDM4MWFkaXF6a2N4.

  19. 26 June 2013 Appointment of Ms Tonia Marie Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B32X1M. Transaction: MzA4MDUxMDIyMGFkaXF6a2N4.

  20. 26 June 2013 Termination of appointment of Alex Zadah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2B32X1U. Transaction: MzA4MDUxMDE0MWFkaXF6a2N4.

  21. 4 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC2CMW. Transaction: MzA3MDQ4NDI3NmFkaXF6a2N4.

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