19 Primrose Gardens Limited in London, NW3 4UJ

Description

Data updated on: 01-11-2023

This firm is registered in London under the ID 05986368. This firm was registered in 2006. The office of the firm is situated at Maisonette Lower & Raised Ground Floors 19 Primrose Gardens. The post code is NW3 4UJ. The enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. 2022-11-30 is the last time account status updates were reported.

The company has just one director at the current moment supervising the firm, namely Martin H. who has been carrying out the director's tasks since November 2, 2006. What is more, the managing director's responsibilities are constantly supported by a secretary - Michael O., who was officially appointed by the firm four years ago.

Executives with significant control over the firm are: Charles L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fenella L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	4	4	4	4	3	3

Balance Sheet
Cash Bank On Hand							3	3	3	3	3	3
Net Assets Liabilities						3	3	3	3	3	3	3
Cash Bank In Hand	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4		3	3

Capital & Reserves
Called Up Share Capital			4	4
Shareholder Funds	4	4	4	4	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					3	3	3		3	3
Number Shares Allotted		4	4			3	3	3	3	3	3	3
Par Value Share		1	1	1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	3	3
Total Assets Less Current Liabilities			4	4

Company staff

Michael O.

Role: Secretary

Appointed: 01 May 2020

Latest update: 20 March 2024

Martin H.

Role: Director

Appointed: 02 November 2006

Latest update: 20 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 November 2006

Resigned: 02 November 2006

Address: London, N1 7JQ

Latest update: 20 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 02 November 2006

Resigned: 02 November 2006

Address: London, N1 7JQ

Latest update: 20 March 2024

Vistra Registrars (uk) Limited

Role: Corporate Secretary

Appointed: 02 November 2006

Resigned: 01 May 2020

Address: London, SW1Y 4LB, United Kingdom

Latest update: 20 March 2024

People with significant control

Charles L.

Notified on 2 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fenella L.

Notified on 18 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael O.

Notified on 18 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mr Paul Ingram Trustee Of Paul Ingram Children's Settlement

Address: Pen Y Walk Tregaer, Raglan, Monmouthshire, NP15 2LH, United Kingdom

Legal authority United Kingdom

Legal form Corporate

Country registered United Kingdom

Place registered Companies House

Registration number .

Notified on 6 April 2016

Ceased on 18 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 19 April 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	19 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts 3 November 2014
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	3 November 2014
Annual Accounts 14 January 2014
Date Approval Accounts	14 January 2014

19 Primrose Gardens Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael O.

Martin H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Vistra Registrars (uk) Limited

People with significant control

Charles L.

Martin H.

Fenella L.

Michael O.

Mr Paul Ingram Trustee Of Paul Ingram Children's Settlement

Accounts Documents

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