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

Legal Registered Office
Company Name
1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED

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.

Date	Document Type	Document Description
2017-04-28	AA	31/01/17 TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-05-16	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18	AR01	06/01/16 FULL LIST
2015-07-13	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13	AR01	06/01/15 FULL LIST
2014-08-12	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26	AR01	06/01/14 FULL LIST
2013-09-10	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-09	AR01	06/01/13 FULL LIST
2012-07-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-02	DISS40	DISS40 (DISS40(SOAD))
2012-05-01	AR01	06/01/12 FULL LIST
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
2012-05-01	GAZ1	FIRST GAZETTE
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FLAT D 1 PRIMROSE GARDENS LONDON NW3 4UJ
2011-10-28	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-28	AR01	06/01/11 FULL LIST
2011-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY TALAT KHAN
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOBRISLAVA TASIC
2011-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY TALAT KHAN
2011-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TALAT KHAN
2010-10-19	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-12	AR01	06/01/10 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TALAT KHAN / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SABAH DAOUD ZUBAIDA / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS DOBRISLAVA TASIC / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH HATCH / 11/01/2010
2009-08-10	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-29	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01	363s	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-03	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-01-22	288b	DIRECTOR RESIGNED
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-08	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-01-30	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-12-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-31	288b	DIRECTOR RESIGNED
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17	363s	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-20	363s	RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-31	363s	RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-25	363s	RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-30	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-12-30	363s	RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-31	363s	RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-10	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-30	288	NEW SECRETARY APPOINTED
1995-04-23	288	SECRETARY 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 Off

2012-05-01

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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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 Type	Proposal to Strike Off
Defending party	1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED	Event Date	2012-05-01

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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