Company information:
19 Primrose Gardens Limited (No: 05986368)
Address: MAISONETTE LOWER & RAISED GROUND FLOORS, 19 PRIMROSE GARDENS, LONDON, NW3 4UJ
Status: Active
Incorporated: 11-Feb-2006
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTIN FRANK LLOYD HARVEY ( DOB: Jun-1942 From: Nov-2006 )
Current Secretary: MICHAEL GERARD O'CONNOR ( From: May-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: VISTRA REGISTRARS (UK) LIMITED ( From: Nov-2006 To: May-2020 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Mr Paul Ingram Trustee Of Paul Ingram Children's Settlement, Pen Y Walk Tregaer, Raglan, Monmouthshire, NP15 2LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-18)
Martin Frank Lloyd Harvey, Pen Y Walk Tregaer, Raglan, Monmouthshire, NP15 2LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Charles Gordon Rufus Lightfoot, Maisonette Lower & Raised Ground Floors 19 Primrose Gardens, London, NW3 4UJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-02)
Ms Fenella Jane Lipkin, Marbury Cottage Bentley's Farm Lane, Higher Whitley, WA4 4QW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-18)
Michael Gerard O'Connor, Marbury Cottage Bentley's Farm Lane, Higher Whitley, WA4 4QW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3.0,0.0,0.0,3.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |