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PRIMROSE GARDENS INVESTMENTS LIMITED

Learn more about PRIMROSE GARDENS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 GREAT PORTLAND STREET, LONDON, W1W 5AB

PRIMROSE GARDENS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00716673
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.18
£2.95
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.23
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ESTER WADE
Form type: TM02
Date: 2014.08.28
£2.95
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SECRETARY APPOINTED MRS ESTER MIRIAM WADE
Form type: AP03
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY AIRA SALPETER
Form type: TM02
Date: 2014.04.16
£2.95
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DIRECTOR APPOINTED MRS ESTER MIRIAM WADE
Form type: AP01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AIRA SALPETER
Form type: TM01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MEIR SALPETER
Form type: TM01
Date: 2014.04.16
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.27
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEIR SALPETER / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AIRA SALPETER / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 5 WIGMORE STREET, LONDON, W1U 1HY
Form type: 287
Date: 2009.06.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.08

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Company directors and board members:

ESTER MIRIAM WADE (current)
Director, SENIOR UNIVERSITY LECTURER, 2014.03.25
26 FORTIS GREEN , LONDON
N2 9EL
ENGLAND
AIRA SALPETER (resigned)
Secretary, 1992.10.17 - 2014.03.31
4 HASHOFET NOFECH , TEL AVIV 62154
ISRAEL
ESTER MIRIAM WADE (resigned)
Secretary, 2014.03.31 - 2014.08.19
26 FORTIS GREEN , LONDON
N2 9EL
AIRA SALPETER (resigned)
Director, COMPANY DIRECTOR, 1992.10.17 - 2014.03.31
4 HASHOFET NOFECH , TEL AVIV 62154
ISRAEL
MEIR SALPETER (resigned)
Director, COMPANY DIRECTOR, 1992.10.17 - 2014.03.31
4 HASHOFET NOFECH , TEL AVIV 62154
ISRAEL

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Information about the Private Limited Company PRIMROSE GARDENS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data