1 Primrose Gardens Residents Company Limited in 1 Primrose Gardens LONDON - NW3 4UJ

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1 Primrose Gardens Residents Company Limited LONDON

Founded in 1992, 1 Primrose Gardens Residents Company, classified under reg no. 02675092 is an active company. Currently registered at Flat 1a NW3 4UJ, London the company has been in the business for 32 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Timothy C., Kimberley N. and Sabah Z.. Of them, Sabah Z. has been with the company the longest, being appointed on 16 October 2003 and Timothy C. and Kimberley N. have been with the company for the least time - from 12 March 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Primrose Gardens Residents Company Limited Address / Contact

Office Address	Flat 1a
Office Address2	1 Primrose Gardens
Town	London
Post code	NW3 4UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02675092
Date of Incorporation	Mon, 6th Jan 1992
Industry	Residents property management
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Timothy C.

Position: Director

Appointed: 12 March 2020

Kimberley N.

Position: Director

Appointed: 12 March 2020

Sabah Z.

Position: Director

Appointed: 16 October 2003

Talat K.

Position: Secretary

Appointed: 03 August 2006

Resigned: 22 January 2011

Talat K.

Position: Director

Appointed: 03 August 2006

Resigned: 22 January 2011

Ryan O.

Position: Director

Appointed: 04 November 2001

Resigned: 16 October 2003

Sally D.

Position: Secretary

Appointed: 04 November 2001

Resigned: 16 July 2006

Sally D.

Position: Director

Appointed: 04 November 2001

Resigned: 16 July 2006

Richard H.

Position: Director

Appointed: 05 August 1995

Resigned: 12 March 2020

David R.

Position: Secretary

Appointed: 11 May 1995

Resigned: 04 November 2001

David R.

Position: Director

Appointed: 08 April 1995

Resigned: 04 November 2001

Dobrislava T.

Position: Director

Appointed: 07 April 1995

Resigned: 02 February 2011

Tamara A.

Position: Director

Appointed: 24 January 1992

Resigned: 07 July 1995

Diana H.

Position: Secretary

Appointed: 06 January 1992

Resigned: 07 April 1995

William T.

Position: Nominee Director

Appointed: 06 January 1992

Resigned: 06 January 1992

Diana H.

Position: Director

Appointed: 06 January 1992

Resigned: 07 April 1995

Howard T.

Position: Nominee Secretary

Appointed: 06 January 1992

Resigned: 06 January 1992

Timothy V.

Position: Director

Appointed: 06 January 1992

Resigned: 07 April 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Sabah Z. The abovementioned PSC has significiant influence or control over the company,.

Sabah Z.

Notified on	3 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	4	4

Balance Sheet
Cash Bank On Hand		4 841	142
Current Assets			142	868	2 286	8 758	9 764	8 845	11 733
Net Assets Liabilities			4	4	4	4	4	4
Property Plant Equipment		2 520	2 520
Cash Bank In Hand	5 289	4 841
Tangible Fixed Assets	2 520	2 520

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	4	4

Other
Administrative Expenses		12 285	4 718
Average Number Employees During Period									3
Creditors		7 357	2 658	3 384	4 802	11 274	12 280	11 361	14 539
Fixed Assets			2 520	2 520	2 520	2 520	2 520	2 520	2 520
Net Current Assets Liabilities	-2 516	-2 516	-2 516	-2 516	-2 516	-2 516	-2 516	-2 516
Other Creditors		7 357	2 658
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									290
Property Plant Equipment Gross Cost		2 520
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4
Creditors Due Within One Year	7 805	7 357
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 23rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 23rd, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 30th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 8th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 21st, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 5th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 28th, April 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 13th, January 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 12th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/03/26	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 28th, June 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 12th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 10th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009	annual return
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 29th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 29th, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/02/01	annual return
363s	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 16th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 16th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 1st, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 1st, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/30 with complete member list filed on: 30th, January 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/30 with complete member list filed on: 30th, January 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 17/01/01	annual return
363s	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 17/01/01	annual return
AA	Small company accounts made up to 2000/01/31 filed on: 17th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 17th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 13th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 13th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/31 with complete member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/31 with complete member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/25 with complete member list filed on: 25th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/25 with complete member list filed on: 25th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 24th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 24th, July 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/30 with complete member list filed on: 30th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 30th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 30th, December 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/12/30 with complete member list filed on: 30th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/31 with complete member list filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/31 with complete member list filed on: 31st, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/01/31	annual return
AA	Small company accounts made up to 1995/01/31 filed on: 30th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 30th, October 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/01/28 with complete member list filed on: 28th, January 1995	annual return	Free Download
363s	Annual return drawn up to 1995/01/28 with complete member list filed on: 28th, January 1995	annual return
AA	Small company accounts made up to 1994/01/31 filed on: 24th, October 1994	accounts
AA	Small company accounts made up to 1994/01/31 filed on: 24th, October 1994	accounts	Free Download
363s	Annual return drawn up to 1994/02/03 with complete member list filed on: 3rd, February 1994	annual return
363s	Annual return drawn up to 1994/02/03 with complete member list filed on: 3rd, February 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 31st, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 31st, October 1993	accounts
363s	Annual return drawn up to 1993/02/08 with complete member list filed on: 8th, February 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1993/02/08	annual return
363s	Annual return drawn up to 1993/02/08 with complete member list filed on: 8th, February 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1993/02/08	annual return

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