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Company Information for

19 PRIMROSE GARDENS LIMITED

MAISONETTE LOWER & RAISED GROUND FLOORS, 19 PRIMROSE GARDENS, 19 PRIMROSE GARDENS, LONDON, NW3 4UJ,
Company Registration Number
05986368
Private Limited Company
Active

Company Overview

About 19 Primrose Gardens Ltd
19 PRIMROSE GARDENS LIMITED was founded on 2006-11-02 and has its registered office in 19 Primrose Gardens. The organisation's status is listed as "Active". 19 Primrose Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 PRIMROSE GARDENS LIMITED
 
Legal Registered Office
MAISONETTE LOWER & RAISED GROUND FLOORS
19 PRIMROSE GARDENS
19 PRIMROSE GARDENS
LONDON
NW3 4UJ
Other companies in NW3
 
Filing Information
Company Number 05986368
Company ID Number 05986368
Date formed 2006-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-02
Return next due 2017-11-16
Type of accounts DORMANT
Last Datalog update: 2017-08-11 08:17:26
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 19 PRIMROSE GARDENS LIMITED

Company Officers of 19 PRIMROSE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FRANK LLOYD HARVEY
Director 2006-11-02
VISTRA REGISTRARS (UK) LIMITED
Company Secretary 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2006-11-02 2006-11-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-11-02 2006-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISTRA REGISTRARS (UK) LIMITED MRB RESIDENTIAL LIMITED Company Secretary 2016-11-04 CURRENT 2011-09-13 Active
VISTRA REGISTRARS (UK) LIMITED RCBG RESIDENTIAL (UK) LIMITED Company Secretary 2016-11-04 CURRENT 2011-09-13 Active
VISTRA REGISTRARS (UK) LIMITED TAI UNITED MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-04 CURRENT 2016-10-18 Active
VISTRA REGISTRARS (UK) LIMITED D & N TRADING & CONSULTANCY (UK) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED CREDORAX HOLDINGS UK LIMITED Company Secretary 2016-06-01 CURRENT 2013-03-25 Active
VISTRA REGISTRARS (UK) LIMITED LUWARE UK LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
VISTRA REGISTRARS (UK) LIMITED AMBERPORT LIMITED Company Secretary 2016-02-05 CURRENT 2014-12-23 Active
VISTRA REGISTRARS (UK) LIMITED LAWYERS WITHOUT BORDERS UK LIMITED Company Secretary 2015-12-15 CURRENT 2003-11-27 Active
VISTRA REGISTRARS (UK) LIMITED OPERATIVE (UK) LIMITED Company Secretary 2015-10-01 CURRENT 2003-05-13 Active
VISTRA REGISTRARS (UK) LIMITED VISUAL IQ (UK) LIMITED Company Secretary 2015-10-01 CURRENT 2013-03-07 Active
VISTRA REGISTRARS (UK) LIMITED CARE.COM EUROPE LTD. Company Secretary 2015-10-01 CURRENT 2011-10-18 Active
VISTRA REGISTRARS (UK) LIMITED DAMTOURS UK LIMITED Company Secretary 2015-08-31 CURRENT 2013-09-04 Active
VISTRA REGISTRARS (UK) LIMITED BLUESCOPE STEEL INTERNATIONAL LIMITED Company Secretary 2015-06-30 CURRENT 1989-07-21 Active
VISTRA REGISTRARS (UK) LIMITED WATFORD HOLDINGS (UK) LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
VISTRA REGISTRARS (UK) LIMITED GENWORTH FINANCIAL UK PENSION SPV LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-04-25
VISTRA REGISTRARS (UK) LIMITED JAC+JACK UK LIMITED Company Secretary 2015-02-03 CURRENT 2014-10-07 Active
VISTRA REGISTRARS (UK) LIMITED 90 BP HOLDINGS I LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
VISTRA REGISTRARS (UK) LIMITED TRILLY YACHTING LIMITED Company Secretary 2014-01-16 CURRENT 2009-03-21 Dissolved 2017-03-14
VISTRA REGISTRARS (UK) LIMITED OTTOMOTORES NOMINEES LIMITED Company Secretary 2013-08-06 CURRENT 2011-09-08 Active
VISTRA REGISTRARS (UK) LIMITED GENERAC GLOBAL UK LIMITED Company Secretary 2013-08-06 CURRENT 1947-08-14 Active
VISTRA REGISTRARS (UK) LIMITED BBDL LIMITED Company Secretary 2013-07-15 CURRENT 2013-07-15 Active
VISTRA REGISTRARS (UK) LIMITED FAMOUS DESIGNS ONLINE LIMITED Company Secretary 2013-04-24 CURRENT 2013-04-24 Active
VISTRA REGISTRARS (UK) LIMITED GENERAC HOLDINGS UK LIMITED Company Secretary 2013-02-10 CURRENT 2012-11-06 Active
VISTRA REGISTRARS (UK) LIMITED ONENECK UK LIMITED Company Secretary 2012-07-19 CURRENT 2012-06-25 Active
VISTRA REGISTRARS (UK) LIMITED NAVRIK INTERNATIONAL (UK) LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
VISTRA REGISTRARS (UK) LIMITED WELLS FARGO CAPITAL FINANCE (UK) LIMITED Company Secretary 2012-02-01 CURRENT 1991-10-21 Active
VISTRA REGISTRARS (UK) LIMITED TUCUMAN LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED KOCHIEN LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED COFFS HARBOUR LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED PINGER (UK) LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
VISTRA REGISTRARS (UK) LIMITED MICROVEST II LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Active
VISTRA REGISTRARS (UK) LIMITED RIKBAN INTERNATIONAL (U.K.) LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active
VISTRA REGISTRARS (UK) LIMITED LID PUBLISHING LTD Company Secretary 2010-03-19 CURRENT 2010-03-19 Active
VISTRA REGISTRARS (UK) LIMITED HAWSBROOK LIMITED Company Secretary 2010-01-29 CURRENT 2002-05-09 Active
VISTRA REGISTRARS (UK) LIMITED CANNON BRACEY LIMITED Company Secretary 2010-01-29 CURRENT 2006-10-13 Active
VISTRA REGISTRARS (UK) LIMITED BRISKHAM LIMITED Company Secretary 2009-11-06 CURRENT 2008-01-31 Active
VISTRA REGISTRARS (UK) LIMITED ICELANDIC PARTNERS LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
VISTRA REGISTRARS (UK) LIMITED EXPOGRAF CARDKEEP UK LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
VISTRA REGISTRARS (UK) LIMITED KAYAK SOFTWARE (UK) LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
VISTRA REGISTRARS (UK) LIMITED CUBUS UK LIMITED Company Secretary 2006-11-15 CURRENT 2006-09-21 Active
VISTRA REGISTRARS (UK) LIMITED CANYON CAPITAL ADVISORS (EUROPE) LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
VISTRA REGISTRARS (UK) LIMITED CHANTON GROUP PLC Company Secretary 2006-05-10 CURRENT 1990-12-10 Active
VISTRA REGISTRARS (UK) LIMITED AFRO INTERNATIONAL (U.K.) LIMITED Company Secretary 2005-08-25 CURRENT 1998-05-20 Active
VISTRA REGISTRARS (UK) LIMITED OPTICAL REVOLUTION LIMITED Company Secretary 2004-12-06 CURRENT 2000-05-19 Liquidation
VISTRA REGISTRARS (UK) LIMITED COMPLIANCE EXPERTS LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
VISTRA REGISTRARS (UK) LIMITED FORWARD MARKET MEDIA LIMITED Company Secretary 2004-08-06 CURRENT 2002-10-08 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED TTCI(UK) LIMITED Company Secretary 2004-06-08 CURRENT 2004-06-08 Active
VISTRA REGISTRARS (UK) LIMITED GOLDFYRE LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-09 Active
VISTRA REGISTRARS (UK) LIMITED BLAST CONSULTING LIMITED Company Secretary 2003-09-08 CURRENT 2001-09-19 Dissolved 2017-01-03
VISTRA REGISTRARS (UK) LIMITED MALDON DEMOLITION LIMITED Company Secretary 2003-08-01 CURRENT 1999-11-25 Active
VISTRA REGISTRARS (UK) LIMITED ANISONS INTERNATIONAL LIMITED Company Secretary 2002-11-04 CURRENT 2001-02-19 Active
VISTRA REGISTRARS (UK) LIMITED ATS LONDON LIMITED Company Secretary 2001-01-01 CURRENT 1995-05-02 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
2017-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-03AR0102/11/15 FULL LIST
2015-07-30SH20STATEMENT BY DIRECTORS
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-30SH1930/07/15 STATEMENT OF CAPITAL GBP 3
2015-07-30CAP-SSSOLVENCY STATEMENT DATED 04/07/15
2015-07-30RES06REDUCE ISSUED CAPITAL 04/07/2015
2015-04-25ANNOTATIONClarification
2015-04-25RP04SECOND FILING FOR FORM CH04
2015-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015
2015-01-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0102/11/14 FULL LIST
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-04AR0102/11/13 FULL LIST
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012
2012-11-21AR0102/11/12 FULL LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28RP04SECOND FILING WITH MUD 02/11/09 FOR FORM AR01
2011-11-28ANNOTATIONClarification
2011-11-25RP04SECOND FILING WITH MUD 02/11/10 FOR FORM AR01
2011-11-25ANNOTATIONClarification
2011-11-17AR0102/11/11 FULL LIST
2011-11-15AR0102/11/08 FULL LIST AMEND
2011-11-15AR0102/11/07 FULL LIST AMEND
2011-11-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2011-11-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2011-10-1188(2)CAPITALS NOT ROLLED UP
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-11AR0102/11/10 FULL LIST
2010-11-05AD02SAIL ADDRESS CREATED
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-06AR0102/11/09 FULL LIST
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 19B PRIMROSE GARDENS BELSIZE PARK LONDON NW3 4UJ
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY / 15/09/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, 19B PRIMROSE GARDENS, BELSIZE PARK, LONDON, NW3 4UJ
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-06363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-09652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-06-13652aAPPLICATION FOR STRIKING-OFF
2008-01-18363sRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bSECRETARY RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW SECRETARY APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288bSECRETARY RESIGNED
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 19 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 19 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
19 PRIMROSE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30

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 19 PRIMROSE GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 4
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 PRIMROSE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 PRIMROSE GARDENS LIMITED
Trademarks
We have not found any records of 19 PRIMROSE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 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 (74990 - Non-trading company) as 19 PRIMROSE GARDENS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 19 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 19 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 19 PRIMROSE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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