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Home > England & Wales Companies > 26 PRIMROSE GARDENS LIMITED
Company Information for 26 PRIMROSE GARDENS LIMITED
75 CONISTON GARDENS, LONDON, NW9 0BA,
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Company Registration Number
 02606049 Private Limited Company
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Company Overview
About 26 Primrose Gardens Ltd
26 PRIMROSE GARDENS LIMITED was founded on 1991-04-29 and has its registered office in London. The organisation's status is listed as "Active". 26 Primrose Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 26 PRIMROSE GARDENS LIMITED | |
| Legal Registered Office | |
| 75 CONISTON GARDENS LONDON NW9 0BA Other companies in NW3 | |
Filing Information
| Company Number | 02606049 | |
|---|---|---|
| Company ID Number | 02606049 | |
| Date formed | 1991-04-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-03-05 13:08:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 PRIMROSE GARDENS LIMITED
|
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Company Officers of 26 PRIMROSE GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIFFANY REBECCA COPPERSMITH-HEAVEN |
||
TIFFANY COPPERSMITH-HEAVEN |
||
DAVID VORHAUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAAS ALBERT REISS |
Company Secretary | ||
CLAAS ALBERT REISS |
Director | ||
SUSANNA FLORENCE HUNT |
Director | ||
BILLY TOBY JAY |
Company Secretary | ||
BILLY TOBY JAY |
Director | ||
NEIL GRAHAM DREWITT |
Director | ||
ANDREAS BJORN |
Director | ||
ROBERT JOSEPH BOR |
Company Secretary | ||
ROBERT JOSEPH BOR |
Director | ||
NEIL GRAHAM DREWITT |
Company Secretary | ||
BILLY TOBY JAY |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of David Vorhaus on 2025-01-22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| AP01 | DIRECTOR APPOINTED MRS SANDEEP KAUR SIDHU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY COPPERSMITH-HEAVEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP KAUR SIDHU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
| PSC07 | CESSATION OF TIFFANY COPPERSMITH-HEAVEN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| AP03 | Appointment of Mr David Vorhaus as company secretary on 2020-03-01 | |
| TM02 | Termination of appointment of Tiffany Rebecca Coppersmith-Heaven on 2020-03-01 | |
| PSC04 | Change of details for Mrs Tiffany Coppersmith-Heaven as a person with significant control on 2021-02-22 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VORHAUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/01/16 FULL LIST | |
| AR01 | 31/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 26 PRIMROSE GARDENS LONDON NW3 4TN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 26 PRIMROSE GARDENS LONDON NW3 4TN | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| AP03 | Appointment of Miss Tiffany Rebecca Coppersmith-Heaven as company secretary on 2014-12-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAAS ALBERT REISS | |
| TM02 | Termination of appointment of Claas Albert Reiss on 2014-12-15 | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Claas Albert Reiss on 2010-06-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/10 FROM C/O C/O Claas Reiss 3 Whatcote Cottages 10 Maidstone Road St. Mary`S Platt Kent TN15 8JP England | |
| CH01 | Director's details changed for Mr Claas Albert Reiss on 2010-06-24 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLAAS ALBERT REISS / 22/06/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 26 PRIMROSE GARDENS C/O CLAAS REISS LONDON NW3 4TN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VORHAUS / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAAS ALBERT REISS / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY COPPERSMITH-HEAVEN / 15/01/2010 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAAS REISS / 01/02/2009 | |
| 288a | DIRECTOR APPOINTED MRS TIFFANY COPPERSMITH-HEAVEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSANNA HUNT | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: TOP FLAT 26 PRIMROSE GARDENS LONDON NW3 4TN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/03; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/00 | |
| 363s | RETURN MADE UP TO 29/04/00; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 26 PRIMROSE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 26 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
26 PRIMROSE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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 26 PRIMROSE GARDENS LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-05-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2011-05-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 26 PRIMROSE GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 26 PRIMROSE GARDENS LIMITED
Income
Government Income
We have not found government income sources for 26 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 (68320 - Management of real estate on a fee or contract basis) as 26 PRIMROSE GARDENS LIMITED are:
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| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where 26 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 26 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 26 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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