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Home > England & Wales Companies > 16 PRIMROSE GARDENS LIMITED
Company Information for

16 PRIMROSE GARDENS LIMITED

63 TEMPLARS AVENUE, LONDON, NW11 0NU,
Company Registration Number
01400782
Private Limited Company
Active

Company Overview

About 16 Primrose Gardens Ltd
16 PRIMROSE GARDENS LIMITED was founded on 1978-11-20 and has its registered office in . The organisation's status is listed as "Active". 16 Primrose Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16 PRIMROSE GARDENS LIMITED
 
Legal Registered Office
63 TEMPLARS AVENUE
LONDON
NW11 0NU
Other companies in NW11
 
Filing Information
Company Number 01400782
Company ID Number 01400782
Date formed 1978-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 18:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 PRIMROSE GARDENS LIMITED
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Company Officers of 16 PRIMROSE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH GIVON
Company Secretary 2006-11-26
NOAM GIVON
Director 2008-10-22
JOHN DOMINIC O'REILLY
Director 2007-02-16
TONIA MARIE PERRY
Director 2006-10-13
ANTONY ROCH
Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH GIVON
Director 2004-10-01 2016-11-27
RONEN GIVON
Director 2003-05-08 2008-06-05
HANNAH GIVON
Director 2003-05-08 2007-02-16
RAHUL TANDON
Director 2006-04-13 2007-02-16
JOANNA MARION FARRANT
Company Secretary 2002-10-31 2006-11-26
JOANNA MARION FARRANT
Director 2001-02-02 2006-11-26
JONATHAN ELLIS
Director 2003-06-12 2006-04-13
DENE PRISCILLA LOWRY
Director 1993-10-15 2004-09-30
ALEXANDER KNIGHT
Director 2002-03-05 2003-06-12
CARLOS KANTEREWICZ
Director 1998-02-14 2003-05-08
DAVID JAMES WYCLIFFE DREW
Director 1996-11-29 2002-03-05
MAIA LISA RAND
Director 1996-08-30 2001-02-01
MAIA LISA RAND
Company Secretary 1996-08-30 2000-02-07
RAY TAI CHI CHAN
Director 1993-10-15 1998-02-14
PETER CHARLES DAVISON
Director 1994-05-20 1996-11-29
CYNTHIA SIEN YEE CHAN
Company Secretary 1993-10-15 1996-08-30
CHRISTINE IRENE BACHMANN
Director 1991-11-14 1996-08-30
REBECCA POPPLEWELL
Director 1991-11-14 1994-05-20
DENE PRISCILLA LOWRY
Company Secretary 1992-12-16 1993-10-15
GREGORY PERRY KNOWLES
Director 1991-11-14 1993-10-15
DENE PRISCILLA LOWRY
Director 1991-11-14 1993-10-15
ANTONY ROCH
Company Secretary 1991-11-14 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOMINIC O'REILLY SCANROPE LIMITED Director 2011-01-06 CURRENT 1978-08-01 Dissolved 2013-09-24
JOHN DOMINIC O'REILLY PARKER-ORIGA LIMITED Director 2011-01-06 CURRENT 1981-05-20 Dissolved 2013-09-13
JOHN DOMINIC O'REILLY LEGRIS LIMITED Director 2011-01-06 CURRENT 1969-12-24 Dissolved 2013-09-13
JOHN DOMINIC O'REILLY DOMNICK HUNTER TRUSTEES LIMITED Director 2011-01-06 CURRENT 1991-01-24 Dissolved 2013-09-13
TONIA MARIE PERRY 2 PRIMROSE GARDENS MANAGEMENT LIMITED Director 2013-04-19 CURRENT 2013-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC O'REILLY
2020-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH GIVON
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-29AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0127/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0127/11/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0127/11/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-03AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH GIVON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROCH / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TONIA PERRY / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'REILLY / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOAM GIVON / 02/12/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH GIVON / 02/12/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-10-23288aDIRECTOR APPOINTED MR NOAM GIVON
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR RONEN GIVON
2007-12-18363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-18363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FLAT 3 16 PRIMROSE GARDENS LONDON NW3 4TN
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-15363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-14288aNEW DIRECTOR APPOINTED
2003-12-31363(288)DIRECTOR RESIGNED
2003-12-31363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-02-05363(288)DIRECTOR RESIGNED
2002-02-05363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-12-13288aNEW DIRECTOR APPOINTED
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14288aNEW DIRECTOR APPOINTED
2000-11-28363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-02363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11363(288)DIRECTOR RESIGNED
1999-08-11363sRETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS
1999-05-10288aNEW DIRECTOR APPOINTED
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/98
1998-02-27363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-10-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 16 PRIMROSE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 PRIMROSE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 PRIMROSE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 PRIMROSE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 16 PRIMROSE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 PRIMROSE GARDENS LIMITED
Trademarks
We have not found any records of 16 PRIMROSE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 PRIMROSE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 16 PRIMROSE GARDENS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 16 PRIMROSE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 PRIMROSE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 PRIMROSE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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