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Company Information for

5 PRIMROSE GARDENS MANAGEMENT LIMITED

5 PRIMROSE GARDENS, LONDON, NW3 4UJ,
Company Registration Number
04829202
Private Limited Company
Active

Company Overview

About 5 Primrose Gardens Management Ltd
5 PRIMROSE GARDENS MANAGEMENT LIMITED was founded on 2003-07-10 and has its registered office in . The organisation's status is listed as "Active". 5 Primrose Gardens Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
5 PRIMROSE GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
5 PRIMROSE GARDENS
LONDON
NW3 4UJ
Other companies in NW3
 
Filing Information
Company Number 04829202
Company ID Number 04829202
Date formed 2003-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
Last Datalog update: 2020-02-04 14:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 PRIMROSE GARDENS MANAGEMENT LIMITED
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Company Officers of 5 PRIMROSE GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM MCAVOY
Company Secretary 2003-07-10
RICHARD JAMES BRAHAM
Director 2012-09-29
DANYA LAKSHMI CHANDRAKUMAR
Director 2015-09-01
NIGEL BREMER BRUCE HORNE
Director 2015-04-01
GRAHAM WILLIAM MCAVOY
Director 2003-07-10
CARLA PALUDETTI
Director 2003-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA CARLOTTA RUNGE
Director 2013-10-10 2015-08-31
COLIN RICHARD SPECTOR
Director 2003-07-10 2015-03-31
CAROLINE CHRISTINA RUNGE
Director 2012-01-15 2013-10-09
CLAUDIA PERES
Director 2003-07-10 2012-09-28
BEN TAGGER
Director 2006-11-12 2012-01-13
ANDREW PARKMAN
Director 2003-07-10 2006-10-29
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-07-10 2003-07-10
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-07-10 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM MCAVOY ALLIGAN CONSULTING LTD Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2018-07-24
GRAHAM WILLIAM MCAVOY ALLIGAN LIMITED Company Secretary 1995-09-15 CURRENT 1995-09-15 Active
GRAHAM WILLIAM MCAVOY ALLIGAN CONSULTING LTD Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2018-07-24
GRAHAM WILLIAM MCAVOY ALLIGAN LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active
CARLA PALUDETTI ESSENTIAL LONDON LIMITED Director 2008-06-03 CURRENT 2008-06-03 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
2020-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AP01DIRECTOR APPOINTED MISS DANYA LAKSHMI CHANDRAKUMAR
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CARLOTTA RUNGE
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR NIGEL BREMER BRUCE HORNE
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD SPECTOR
2015-02-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-06AR0110/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED MISS ANNA CARLOTTA RUNGE
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RUNGE
2013-07-29AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR RICHARD JAMES BRAHAM
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PERES
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0110/07/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AP01DIRECTOR APPOINTED MRS CAROLINE CHRISTINA RUNGE
2012-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BEN TAGGER
2011-07-13AR0110/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD SPECTOR / 09/07/2011
2011-03-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-15AR0110/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAGGER / 10/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA PERES / 10/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLA PALUDETTI / 10/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MCAVOY / 10/07/2010
2010-04-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / BEN TAGGER / 21/07/2008
2008-02-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288bDIRECTOR RESIGNED
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-07-20363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-20363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-08225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-08-20288bSECRETARY RESIGNED
2003-08-20288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 5 PRIMROSE GARDENS MANAGEMENT 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 5 PRIMROSE GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 PRIMROSE GARDENS MANAGEMENT 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

Creditors
Creditors Due Within One Year 2013-01-01 £ 51

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 5 PRIMROSE GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 5
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2013-01-01 £ 3,483
Cash Bank In Hand 2012-01-01 £ 7,615
Current Assets 2013-01-01 £ 3,483
Current Assets 2012-01-01 £ 7,615
Shareholder Funds 2013-01-01 £ 3,432
Shareholder Funds 2012-01-01 £ 7,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 PRIMROSE GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 PRIMROSE GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 5 PRIMROSE GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 PRIMROSE GARDENS MANAGEMENT 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 5 PRIMROSE GARDENS MANAGEMENT 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 5 PRIMROSE GARDENS MANAGEMENT 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 5 PRIMROSE GARDENS MANAGEMENT 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 5 PRIMROSE GARDENS MANAGEMENT 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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