Park View (Primrose Hill) Management Limited

Company Name	Park View (Primrose Hill) Management Limited
Company Status	Active
Company Number	01008140
Category	Private Limited Company
Incorporation Date	16 April 1971(53 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Joseph Gareh
Nationality	British
Status	Current
Appointed	11 October 1995(24 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Joanne Elizabeth Scott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 1998(27 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	62 Meadowbank Primrose Hill London NW3 3AY

Director Name	Ms Helen Jean Berry
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2001(30 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	48 Meadowbank Primrose Hill London NW3 3AY

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(31 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Meadowbank Ainger Road Primrose Hill London NW3 3AY

Director Name	Mrs Frances Claire George
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(35 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Solicitor Trainer
Country of Residence	England
Correspondence Address	3 Meadowbank London NW3 3AY

Director Name	Mrs Christine Brace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(43 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Featherstone Marine Ltd - Director
Country of Residence	United Kingdom
Correspondence Address	27 Meadowbank London NW3 3AY

Director Name	Mr Nigel Stephen Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(46 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Mr Ricahrd Alexander Hough
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1996)
Role	Writer
Correspondence Address	31 Meadowbank London NW3 3AY

Director Name	Capt Dennis Richard Neutze
Date of Birth	May 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 March 2001)
Role	Naval Officer
Correspondence Address	28 Hanover House St Johns Wood High Street London NW8 7DY

Director Name	Mrs Barbara Webb
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1993)
Role	Housewife
Correspondence Address	34 Meadowbank Primrose Hill London NW3 3AY

Director Name	Mr Peter Francis Cecil Gilbert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 24 June 2014)
Role	Golf Course Proprietor
Country of Residence	England
Correspondence Address	40 Meadowbank Primrose Hill London NW3 3AY

Secretary Name	Fuad Joseph Kateb
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Edgeworth Crescent London NW4 4HA

Director Name	David Sylvanus John Walker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(21 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Meadowbank London NW3 3AY

Director Name	Dr Harold Cohen
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(22 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 July 2012)
Role	Retired
Correspondence Address	35 Meadowbank Primrose Hill Road London NW3 3AY

Director Name	Rosemary Helene Walker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Meadowbank London NW3 3AY

Director Name	Lynn Clark
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(30 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2008)
Role	University Lecturer
Correspondence Address	Flat 16 99-100 Marylebone High Street London W1U 4RL

Director Name	Gavin Michael John Pomeroy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(41 years after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2017)
Role	Institutional Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Location

Registered Address	Lane House 24 Parsons Green Lane London SW6 4HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	A.v. Mehta & J.l. Sydenham 1.41% Ordinary A
1 at £10	Adrian Christopher Berry 1.41% Ordinary A
1 at £10	Alan Shamash & Anr 1.41% Ordinary A
1 at £10	Alexandra Sin Cheong Wu 1.41% Ordinary A
1 at £10	Alfred Lyen 1.41% Ordinary A
1 at £10	Allen Hanouka & Caroline Hanouka 1.41% Ordinary A
1 at £10	Alon Hamilton Shulman 1.41% Ordinary A
1 at £10	Amelia Diane Sterling Rose 1.41% Ordinary A
1 at £10	Amir H. Sadr 1.41% Ordinary A
1 at £10	Amit A. De 1.41% Ordinary A
1 at £10	Andrew Scott & Joanne Scott 1.41% Ordinary A
1 at £10	Antalya Holdings Limited 1.41% Ordinary A
1 at £10	Anthony Hurray & Susanti Harjanto Hurray 1.41% Ordinary A
1 at £10	Anthony Stuart Wynbourne 1.41% Ordinary A
1 at £10	B. Norman & S. Norman 1.41% Ordinary A
1 at £10	B.v. George & F.c. George 1.41% Ordinary A
1 at £10	Charlotte Bryony Lipton 1.41% Ordinary A
1 at £10	Chief Correspondent Kwangming Daily 1.41% Ordinary A
1 at £10	Co-operative International Trading Corp 1.41% Ordinary A
1 at £10	David B.d Moody 1.41% Ordinary A
1 at £10	David Kutner & Francesca Kutner 1.41% Ordinary A
1 at £10	David Sutton & Janet Elizabeth Sutton 1.41% Ordinary A
1 at £10	Deborah Azagury-slattery 1.41% Ordinary A
1 at £10	Dror Pasher & Limor Pasher 1.41% Ordinary A
1 at £10	Earl Fiduciary Ag 1.41% Ordinary A
1 at £10	Edward Louise Hope & Harriet Jane Hope 1.41% Ordinary A
1 at £10	Elyakum Sapirra 1.41% Ordinary A
1 at £10	Eurocomm Holding Limited 1.41% Ordinary A
1 at £10	Gavin Michael John Pomeroy 1.41% Ordinary A
1 at £10	Geoffrey Levine 1.41% Ordinary B
1 at £10	Grenfell Gordon Royce 1.41% Ordinary A
1 at £10	Harold Cohen & Sonia Cohen 1.41% Ordinary A
1 at £10	Heather Mae Daly & Alvaro Gomez De Membrillera Galiana 1.41% Ordinary A
1 at £10	Helen Jean Berry & Thomas Idris Roe 1.41% Ordinary A
1 at £10	Holaw (366) LTD 1.41% Ordinary A
1 at £10	J.j. Cobbett & C.m. Simpson 1.41% Ordinary A
1 at £10	James Pearson & Eileen Pearson 1.41% Ordinary A
1 at £10	Joanne Marie Liu 1.41% Ordinary A
1 at £10	John Morrice Isaacs 1.41% Ordinary A
1 at £10	Jonathan Ian Marks 1.41% Ordinary A
1 at £10	Lennox Holdings LTD 1.41% Ordinary A
1 at £10	Leone Barbara Katz 1.41% Ordinary A
1 at £10	Lesley Reich & Kenneth Reich 1.41% Ordinary A
1 at £10	Leslie Sheinman 1.41% Ordinary A
1 at £10	M.h. Chao 1.41% Ordinary A
1 at £10	M.r. Jaye & Jaye 1.41% Ordinary A
1 at £10	Maeve Natalie Maielle Feeny 1.41% Ordinary A
1 at £10	Mark Simon Hirschfield & Lauren Sarah Hirschfield 1.41% Ordinary A
1 at £10	Mary Nicoll & Nicholas Hugh Hobson 1.41% Ordinary A
1 at £10	Matthew Webster & Diane Webster 1.41% Ordinary A
1 at £10	Michael J. Brace & Christine Brace 1.41% Ordinary A
1 at £10	Monica Hanouka & Roy Hanouka 1.41% Ordinary A
1 at £10	N.s. Smith 1.41% Ordinary A
1 at £10	Naomi Selena Cambridge & Esther Serena Sharp 1.41% Ordinary A
1 at £10	Natalie Sarah Cohen & Marc Joachim Joseph Cohen & Sophie Rebecca Cohen 1.41% Ordinary A
1 at £10	P. Keller & L. Keller 1.41% Ordinary A
1 at £10	P.f.c. Gilbert & T. Gilbert 1.41% Ordinary A
1 at £10	Paul A. Filer & Wendy Filer 1.41% Ordinary A
1 at £10	Richard Alexander Hough & Julia Judy Marie Hough 1.41% Ordinary A
1 at £10	S.j. O'loughlin 1.41% Ordinary A
1 at £10	Samar Bose & Gopa Bose 1.41% Ordinary A
1 at £10	Simon Philip Isaacs 1.41% Ordinary A
1 at £10	Swan Overseas Investments Inc 1.41% Ordinary A
1 at £10	Tamara Gabbay 1.41% Ordinary A
1 at £10	Tania Bard 1.41% Ordinary A
1 at £10	Virender Mohan Khanna 1.41% Ordinary A
1 at £10	Wai Tung Ho 1.41% Ordinary A
1 at £10	Whitebank Properties LTD 1.41% Ordinary A
1 at £10	William Heath 1.41% Ordinary B
1 at £10	William Richard James Wallis 1.41% Ordinary A
1 at £10	Yui Wing Yung & Wau Chin Tai 1.41% Ordinary A

Financials

Year	2014
Net Worth	£66,198
Cash	£76,031
Current Liabilities	£10,549

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (11 pages)
24 November 2020	Director's details changed for Joanne Elizabeth Scott on 24 November 2020 (2 pages)
17 January 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (11 pages)
30 January 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (11 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (11 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (11 pages)
19 December 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
19 December 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
7 December 2017	Appointment of Mr Nigel Stephen Smith as a director on 27 November 2017 (2 pages)
7 December 2017	Appointment of Mr Nigel Stephen Smith as a director on 27 November 2017 (2 pages)
3 November 2017	Termination of appointment of Gavin Michael John Pomeroy as a director on 29 October 2017 (1 page)
3 November 2017	Termination of appointment of Gavin Michael John Pomeroy as a director on 29 October 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
9 December 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
9 December 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
19 February 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
19 February 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 710 (15 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 710 (15 pages)
2 February 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
2 February 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 710 (14 pages)
26 January 2015	Appointment of Christine Brace as a director on 24 June 2014 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 710 (14 pages)
26 January 2015	Appointment of Christine Brace as a director on 24 June 2014 (3 pages)
2 December 2014	Termination of appointment of Peter Francis Cecil Gilbert as a director on 24 June 2014 (1 page)
2 December 2014	Termination of appointment of Peter Francis Cecil Gilbert as a director on 24 June 2014 (1 page)
12 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
12 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 710 (14 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 710 (14 pages)
20 February 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
20 February 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
29 January 2013	Appointment of Gavin Michael John Pomeroy as a director (3 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
29 January 2013	Appointment of Gavin Michael John Pomeroy as a director (3 pages)
7 January 2013	Termination of appointment of Harold Cohen as a director (1 page)
7 January 2013	Termination of appointment of Harold Cohen as a director (1 page)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
23 January 2012	Full accounts made up to 30 June 2011 (8 pages)
23 January 2012	Full accounts made up to 30 June 2011 (8 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (25 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (25 pages)
16 November 2010	Full accounts made up to 30 June 2010 (8 pages)
16 November 2010	Full accounts made up to 30 June 2010 (8 pages)
31 March 2010	Full accounts made up to 30 June 2009 (8 pages)
31 March 2010	Full accounts made up to 30 June 2009 (8 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (25 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (25 pages)
29 January 2009	Return made up to 31/12/08; full list of members (18 pages)
29 January 2009	Return made up to 31/12/08; full list of members (18 pages)
12 December 2008	Full accounts made up to 30 June 2008 (8 pages)
12 December 2008	Full accounts made up to 30 June 2008 (8 pages)
8 December 2008	Appointment terminated director lynn clark (1 page)
8 December 2008	Appointment terminated director lynn clark (1 page)
3 February 2008	Return made up to 31/12/07; change of members (13 pages)
3 February 2008	Return made up to 31/12/07; change of members (13 pages)
15 November 2007	Full accounts made up to 30 June 2007 (8 pages)
15 November 2007	Full accounts made up to 30 June 2007 (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (30 pages)
18 January 2007	Return made up to 31/12/06; full list of members (30 pages)
5 October 2006	Full accounts made up to 30 June 2006 (8 pages)
5 October 2006	Full accounts made up to 30 June 2006 (8 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
8 March 2006	Full accounts made up to 30 June 2005 (8 pages)
8 March 2006	Full accounts made up to 30 June 2005 (8 pages)
16 January 2006	Return made up to 31/12/05; change of members (12 pages)
16 January 2006	Return made up to 31/12/05; change of members (12 pages)
2 February 2005	Return made up to 31/12/04; change of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 February 2005	Return made up to 31/12/04; change of members 363(288) ‐ Secretary's particulars changed (12 pages)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
4 November 2004	Full accounts made up to 30 June 2004 (8 pages)
4 November 2004	Full accounts made up to 30 June 2004 (8 pages)
16 April 2004	Memorandum and Articles of Association (4 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Memorandum and Articles of Association (4 pages)
25 January 2004	Return made up to 31/12/03; full list of members (39 pages)
25 January 2004	Return made up to 31/12/03; full list of members (39 pages)
15 October 2003	Full accounts made up to 30 June 2003 (8 pages)
15 October 2003	Full accounts made up to 30 June 2003 (8 pages)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2003	Memorandum and Articles of Association (8 pages)
10 May 2003	Memorandum and Articles of Association (8 pages)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2003	Full accounts made up to 30 June 2002 (8 pages)
13 January 2003	Full accounts made up to 30 June 2002 (8 pages)
24 June 2002	New director appointed (6 pages)
24 June 2002	New director appointed (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (12 pages)
12 March 2002	Return made up to 31/12/01; full list of members (12 pages)
1 October 2001	Full accounts made up to 30 June 2001 (8 pages)
1 October 2001	Full accounts made up to 30 June 2001 (8 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
12 January 2001	Return made up to 31/12/00; no change of members (7 pages)
12 January 2001	Return made up to 31/12/00; no change of members (7 pages)
13 December 2000	Full accounts made up to 30 June 2000 (9 pages)
13 December 2000	Full accounts made up to 30 June 2000 (9 pages)
19 January 2000	Return made up to 31/12/99; change of members (6 pages)
19 January 2000	Return made up to 31/12/99; change of members (6 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
6 January 1999	Return made up to 31/12/98; full list of members (13 pages)
6 January 1999	Return made up to 31/12/98; full list of members (13 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1998	Full accounts made up to 30 June 1997 (9 pages)
19 January 1998	Full accounts made up to 30 June 1997 (9 pages)
21 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (9 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (9 pages)
21 January 1997	Director resigned (1 page)
11 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 January 1996	Return made up to 31/12/95; full list of members (9 pages)
11 January 1996	Return made up to 31/12/95; full list of members (9 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Park View (Primrose Hill) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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