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26 PRIMROSE GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Primrose Gardens Limited. The company was founded 33 years ago and was given the registration number 02606049. The firm's registered office is in LONDON. You can find them at 75 Coniston Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:26 PRIMROSE GARDENS LIMITED
Company Number:02606049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:75 Coniston Gardens, London, United Kingdom, NW9 0BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Primrose Gardens, Basement Flat, London, England, NW3 4TN

Secretary01 March 2020Active
75, Coniston Gardens, London, United Kingdom, NW9 0BA

Director22 February 2022Active
26 Primrose Gardens, London, NW3 4TN

Director15 May 2005Active
35 West Hill Court, Millfield Lane, London, N6 6JJ

Secretary29 April 1994Active
26, Primrose Gardens, London, United Kingdom,

Secretary15 December 2014Active
Ground Floor Flat, 26 Primrose Gardens, London, NW3 4TN

Secretary10 September 1991Active
Garden Flat 26 Primrose Gardens, London, NW3 4TN

Secretary27 June 1995Active
26, Primrose Gardens, London, England, NW3 4TN

Secretary15 May 2005Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary29 April 1991Active
26 Primrose Gardens, London, NW3 4TN

Director29 June 1995Active
35 West Hill Court, Millfield Lane, London, N6 6JJ

Director10 September 1991Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director29 April 1991Active
26, Primrose Gardens, London, United Kingdom, NW3 4TN

Director01 February 2009Active
Ground Floor Flat, 26 Primrose Gardens, London, NW3 4TN

Director10 September 1991Active
Top Flat, 26 Primrose Gardens, London, NW3 4TN

Director17 June 2000Active
Garden Flat 26 Primrose Gardens, London, NW3 4TN

Director29 October 1991Active
Garden Flat 26 Primrose Gardens, London, NW3 4TN

Director-Active
26, Primrose Gardens, London, United Kingdom, NW3 4TN

Director27 October 2004Active

People with Significant Control

Mrs Sandeep Kaur Sidhu
Notified on:22 February 2022
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:75, Coniston Gardens, London, United Kingdom, NW9 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ingrid Neitsch
Notified on:22 February 2022
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:75, Coniston Gardens, London, United Kingdom, NW9 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Vorhaus
Notified on:22 February 2021
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:75, Coniston Gardens, London, United Kingdom, NW9 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tiffany Coppersmith-Heaven
Notified on:31 January 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:75, Coniston Gardens, London, United Kingdom, NW9 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-03-01Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-03-09Officers

Appoint person secretary company with name date.

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2021-03-09Officers

Termination secretary company with name termination date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type dormant.

Download
2020-09-09Address

Change registered office address company with date old address new address.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

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