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Company Information for

1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED

FLAT 1A, 1 PRIMROSE GARDENS, 1 PRIMROSE GARDENS, LONDON, NW3 4UJ,
Company Registration Number
02675092
Private Limited Company
Active

Company Overview

About 1 Primrose Gardens Residents Company Ltd
1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED was founded on 1992-01-06 and has its registered office in 1 Primrose Gardens. The organisation's status is listed as "Active". 1 Primrose Gardens Residents Company 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
1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED
 
Legal Registered Office
FLAT 1A
1 PRIMROSE GARDENS
1 PRIMROSE GARDENS
LONDON
NW3 4UJ
Other companies in NW3
 
Filing Information
Company Number 02675092
Company ID Number 02675092
Date formed 1992-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-10 23:31:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED

Company Officers of 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KEITH HATCH
Director 1995-08-05
SABAH DAOUD ZUBAIDA
Director 2003-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOBRISLAVA TASIC
Director 1995-04-07 2011-02-02
TALAT JAMEEL KHAN
Director 2006-08-03 2011-01-22
TALAT JAMEEL KHAN
Company Secretary 2006-08-03 2011-01-22
SALLY JANE DREXLER
Director 2001-11-04 2006-07-16
SALLY JANE DREXLER
Company Secretary 2001-11-04 2006-07-16
RYAN O'GRADY
Director 2001-11-04 2003-10-16
DAVID VIVIAN RICHARDSON
Director 1995-04-08 2001-11-04
DAVID VIVIAN RICHARDSON
Company Secretary 1995-05-11 2001-11-04
TAMARA ALFEROFF
Director 1992-01-24 1995-07-07
DIANA FRANCES HARE
Director 1992-01-06 1995-04-07
TIMOTHY JOHN VOSS
Director 1992-01-06 1995-04-07
DIANA FRANCES HARE
Company Secretary 1992-01-06 1995-04-07
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1992-01-06 1992-01-06
HOWARD THOMAS
Nominated Secretary 1992-01-06 1992-01-06

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
2017-04-28AA31/01/17 TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-05-16AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18AR0106/01/16 FULL LIST
2015-07-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13AR0106/01/15 FULL LIST
2014-08-12AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26AR0106/01/14 FULL LIST
2013-09-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-09AR0106/01/13 FULL LIST
2012-07-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-05-01AR0106/01/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
2012-05-01GAZ1FIRST GAZETTE
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FLAT D 1 PRIMROSE GARDENS LONDON NW3 4UJ
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-28AR0106/01/11 FULL LIST
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY TALAT KHAN
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DOBRISLAVA TASIC
2011-01-23TM02APPOINTMENT TERMINATED, SECRETARY TALAT KHAN
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR TALAT KHAN
2010-10-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-12AR0106/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TALAT KHAN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SABAH DAOUD ZUBAIDA / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DOBRISLAVA TASIC / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH HATCH / 11/01/2010
2009-08-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-01-22288bDIRECTOR RESIGNED
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-30363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-01-30363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288bDIRECTOR RESIGNED
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-20363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-31363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-25363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-12-30363sRETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-31363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-30288NEW SECRETARY APPOINTED
1995-04-23288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PRIMROSE GARDENS RESIDENTS COMPANY 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 (98000 - Residents property management) as 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 PRIMROSE GARDENS RESIDENTS COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PRIMROSE GARDENS RESIDENTS COMPANY 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 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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