This company is commonly known as Primrose Lane Limited. The company was founded 16 years ago and was given the registration number 06536162. The firm's registered office is in WIMBLEDON. You can find them at 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PRIMROSE LANE LIMITED |
|---|---|---|
| Company Number | : | 06536162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Delta Road, Worcester Park, England, KT4 7HW | Director | 18 December 2017 | Active |
| 20 Delta Road, Worcester Park, England, KT4 7HW | Director | 17 March 2008 | Active |
| 167 The Grove, Biggin Hill, Westerham, TN16 3UJ | Secretary | 17 March 2008 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 17 March 2008 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Director | 17 March 2008 | Active |
| Mr James Anthony Ellingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167 The Grove, Biggin Hill, England, TN16 3UJ |
| Nature of control | : |
|
| Mr Richard Ronald Haughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Delta Road, Worcester Park, England, KT4 7HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Officers | Appoint person director company with name date. | Download |
| 2018-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Officers | Change person director company with change date. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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