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PRIMEROSE LIMITED

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

This company is commonly known as Primerose Limited. The company was founded 28 years ago and was given the registration number 03178636. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIMEROSE LIMITED
Company Number:03178636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, England, N15 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Darenth Road, London, N16 6ES

Secretary30 April 1998Active
111 Kyverdale Road, London, N16

Director30 April 1998Active
115 Craven Park Road, London, N15

Secretary01 April 1996Active
62 Main Street, Monsey Ny, U S A,

Secretary15 November 1996Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary27 March 1996Active
115 Craven Park Road, London, N15

Director01 April 1996Active
62 Main St, Monsey, N Y 10952, U S A,

Director15 November 1996Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director27 March 1996Active

People with Significant Control

Mr Jacob Grohman
Notified on:01 March 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:111 Kyverdale Road, Stamford Hill, United Kingdom, N16 6PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-06-14Gazette

Gazette filings brought up to date.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Address

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

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-01Gazette

Gazette filings brought up to date.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Gazette

Gazette notice compulsory.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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