| Company Name | Primrose Gardens Investments Limited |
|---|---|
| Director | Ester Miriam Wade |
| Company Status | Active |
| Company Number | 00716673 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1962(62 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Ester Miriam Wade |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(52 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Senior University Lecturer |
| Country of Residence | England |
| Correspondence Address | 26 Fortis Green London N2 9EL |
| Director Name | Mrs Aira Salpeter |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 17 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Hashofet Nofech Tel Aviv 62154 Israel |
| Director Name | Mr Meir Salpeter |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 17 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Hashofet Nofech Tel Aviv 62154 Israel |
| Secretary Name | Mrs Aira Salpeter |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 17 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Hashofet Nofech Tel Aviv 62154 Israel |
| Secretary Name | Mrs Ester Miriam Wade |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2014(52 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 August 2014) |
| Role | Company Director |
| Correspondence Address | 26 Fortis Green London N2 9EL |
| Director Name | Mr Daniel Wade |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2016(54 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 18 December 2019) |
| Role | Assistant |
| Country of Residence | England |
| Correspondence Address | 1 Market Hill Calne Wiltshire SN11 0BT |
Location
| Registered Address | 26 Fortis Green London N2 9EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ester Miriam Wade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,617 |
| Gross Profit | £25,396 |
| Net Worth | -£119,124 |
| Cash | £264 |
| Current Liabilities | £39,422 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Daniel Wade as a director on 18 December 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 7 November 2019 | Director's details changed for Mr Daniel Wade on 7 November 2019 (2 pages) |
| 7 November 2019 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 1 Market Hill Calne Wiltshire SN11 0BT on 7 November 2019 (1 page) |
| 7 November 2019 | Director's details changed for Mrs Ester Miriam Wade on 7 November 2019 (2 pages) |
| 7 November 2019 | Change of details for Mrs Ester Miriam Wade as a person with significant control on 7 November 2019 (2 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 23 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 24 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 20 December 2016 | Appointment of Mr Daniel Wade as a director on 7 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Daniel Wade as a director on 7 December 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 August 2014 | Termination of appointment of Ester Miriam Wade as a secretary on 19 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Ester Miriam Wade as a secretary on 19 August 2014 (1 page) |
| 10 July 2014 | Appointment of Mrs Ester Miriam Wade as a secretary (2 pages) |
| 10 July 2014 | Appointment of Mrs Ester Miriam Wade as a secretary (2 pages) |
| 16 April 2014 | Termination of appointment of Aira Salpeter as a director (1 page) |
| 16 April 2014 | Termination of appointment of Meir Salpeter as a director (1 page) |
| 16 April 2014 | Termination of appointment of Aira Salpeter as a secretary (1 page) |
| 16 April 2014 | Termination of appointment of Aira Salpeter as a secretary (1 page) |
| 16 April 2014 | Termination of appointment of Meir Salpeter as a director (1 page) |
| 16 April 2014 | Appointment of Mrs Ester Miriam Wade as a director (2 pages) |
| 16 April 2014 | Termination of appointment of Aira Salpeter as a director (1 page) |
| 16 April 2014 | Appointment of Mrs Ester Miriam Wade as a director (2 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 8 January 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 2 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 November 2009 | Director's details changed for Mrs Aira Salpeter on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Aira Salpeter on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Aira Salpeter on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Meir Salpeter on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Meir Salpeter on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Meir Salpeter on 1 October 2009 (2 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 18 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 October 2007 | Return made up to 17/10/07; full list of members (7 pages) |
| 28 October 2007 | Return made up to 17/10/07; full list of members (7 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 30 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 30 October 2002 | Return made up to 17/10/02; full list of members
|
| 30 October 2002 | Return made up to 17/10/02; full list of members
|
| 2 April 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 13 November 2001 | Return made up to 17/10/01; full list of members
|
| 13 November 2001 | Return made up to 17/10/01; full list of members
|
| 1 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 28 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 21 January 1997 | Return made up to 17/10/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 17/10/96; full list of members (6 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 November 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 27 November 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 March 1962 | Incorporation (11 pages) |