Company NamePrimrose House Management (Richmond) Limited
Company StatusActive
Company Number01195410
CategoryPrivate Limited Company
Incorporation Date3 January 1975(49 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Pamela Lesley Bland
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2001(26 years, 2 months after company formation)
Appointment Duration23 years, 1 month
RoleCommunication Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Director NameMs Patricia Ann Maxwell
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2010(35 years, 9 months after company formation)
Appointment Duration13 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Royal Parade
Station Approach
Kew Gardens, Richmond
Surrey
TW9 3QD
Director NameMiss Valerie Minifie
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2010(35 years, 9 months after company formation)
Appointment Duration13 years, 6 months
RoleActress/Co Director Of Performance Actors Agency
Country of ResidenceUnited Kingdom
Correspondence Address6 Royal Parade
Station Approach
Kew Gardens, Richmond
Surrey
TW9 3QD
Director NameMs Jonquil Anne Barr
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2010(35 years, 9 months after company formation)
Appointment Duration13 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Royal Parade
Station Approach
Kew Gardens, Richmond
Surrey
TW9 3QD
Secretary NameMr Giles Egan
StatusCurrent
Appointed02 September 2016(41 years, 8 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address6 Royal Parade
Station Approach
Kew Gardens, Richmond
Surrey
TW9 3QD
Director NameMrs Caroline Ann Thomas
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(43 years, 12 months after company formation)
Appointment Duration5 years, 4 months
RoleDocumentaries Unit Talent Executive
Country of ResidenceEngland
Correspondence Address6 Royal Parade
Station Approach
Kew Gardens, Richmond
Surrey
TW9 3QD
Director NameJerome Fraser Hershman
Date of BirthAugust 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(16 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 December 1993)
RoleRetired
Correspondence AddressFlat 16 Primrose House
Richmond
Surrey
TW9 3ED
Director NameRita Tall
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(16 years, 3 months after company formation)
Appointment Duration7 years (resigned 17 April 1998)
RoleSecretary
Correspondence AddressFlat 5 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Director NameGerard Wallace
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(16 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 April 1992)
RoleCashier
Correspondence AddressFlat 7 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Secretary NameGerard Wallace
NationalityBritish
StatusResigned
Appointed31 March 1991(16 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 April 1992)
RoleCompany Director
Correspondence AddressFlat 7 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Director NameMr Eric Henry Long
Date of BirthApril 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(17 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 06 March 2000)
RoleRetired
Correspondence AddressFlat 9 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Secretary NameRita Tall
NationalityBritish
StatusResigned
Appointed31 March 1993(18 years, 3 months after company formation)
Appointment Duration5 years (resigned 17 April 1998)
RoleCompany Director
Correspondence AddressFlat 5 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Director NameJane Evans
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(19 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 31 August 2004)
RolePersonnel Manager
Correspondence Address16 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Director NameGerard Wallace
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(20 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 20 March 2001)
RoleCompany Director
Correspondence AddressFlat 7 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Secretary NameGerard Wallace
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(23 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 March 2001)
RoleCompany Director
Correspondence AddressFlat 7 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Director NameColin Reid
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(25 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 April 2002)
RoleLogistics Director
Correspondence Address5 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Secretary NameJane Evans
NationalityBritish
StatusResigned
Appointed20 March 2001(26 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2004)
RoleCompany Director
Correspondence AddressFlat 16 Primrose House
264 Kew Road
Richmond
Surrey
TW9 3ED
Secretary NameMr Cedric Jervis Egan
NationalityBritish
StatusResigned
Appointed31 August 2004(29 years, 8 months after company formation)
Appointment Duration12 years (resigned 02 September 2016)
RoleCompany Director
Correspondence Address10 College Road
Isleworth
Middlesex
TW7 5DH
Director NameMs Diana Gwynneth Carter
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(29 years, 9 months after company formation)
Appointment Duration6 years (resigned 06 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Primrose House
264 Kew Road
Richmond
TW9 3ED
Director NameMrs Flora Cameron Doulton
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(29 years, 9 months after company formation)
Appointment Duration6 years (resigned 06 October 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Primrose House
264 Kew Road
Richmond On Thames
TW9 3ED
Director NameMr Antony Karl Nicholls
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(34 years after company formation)
Appointment Duration8 years, 7 months (resigned 05 September 2017)
RoleI.T.Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 The Elms Weston Park West
Bath
Avon
BA1 4AR

Contact

Websitewww.hallettsestateagentskew.com
Telephone020 89401034
Telephone regionLondon

Location

Registered Address6 Royal Parade
Station Approach
Kew Gardens, Richmond
Surrey
TW9 3QD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

5 at £1C. Thomas & A. Burn
5.00%
Ordinary
5 at £1Cedric Egan & Doreen Egan
5.00%
Ordinary
5 at £1Christina Kechichian & Jose Emir Garza
5.00%
Ordinary
5 at £1E. Suarez & Michelle Potter
5.00%
Ordinary
5 at £1John Robert Amor
5.00%
Ordinary
5 at £1Jonquil Barr
5.00%
Ordinary
5 at £1Masoud Mowla
5.00%
Ordinary
5 at £1Miss J.k. Thomas
5.00%
Ordinary
5 at £1Mr B. Brook
5.00%
Ordinary
5 at £1Mr B. Daleboudt & P. Daleboudt
5.00%
Ordinary
5 at £1Mrs A.r.e. Evans
5.00%
Ordinary
5 at £1Mrs Bertolotti
5.00%
Ordinary
5 at £1Mrs F.c. Coernan
5.00%
Ordinary
5 at £1Mrs J.k. Houldin
5.00%
Ordinary
5 at £1Ms Pam Bland
5.00%
Ordinary
5 at £1Patricia Ann Maxwell
5.00%
Ordinary
5 at £1Roshan Mall
5.00%
Ordinary
5 at £1Valerie Minifie
5.00%
Ordinary
5 at £1Venus Projects Uk LTD
5.00%
Ordinary
5 at £1William Tippett LTD
5.00%
Ordinary

Financials

Year2014
Net Worth£7,101
Cash£20,035
Current Liabilities£13,218

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

4 December 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
15 September 2020Confirmation statement made on 2 September 2020 with updates (5 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
2 September 2019Confirmation statement made on 2 September 2019 with updates (5 pages)
7 January 2019Appointment of Mrs Caroline Ann Thomas as a director on 18 December 2018 (2 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
3 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017Termination of appointment of Antony Karl Nicholls as a director on 5 September 2017 (1 page)
5 September 2017Termination of appointment of Antony Karl Nicholls as a director on 5 September 2017 (1 page)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
2 September 2016Termination of appointment of Cedric Jervis Egan as a secretary on 2 September 2016 (1 page)
2 September 2016Termination of appointment of Cedric Jervis Egan as a secretary on 2 September 2016 (1 page)
2 September 2016Appointment of Mr Giles Egan as a secretary on 2 September 2016 (2 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
2 September 2016Appointment of Mr Giles Egan as a secretary on 2 September 2016 (2 pages)
19 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(8 pages)
19 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 102
(8 pages)
13 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 102
(8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 102
(8 pages)
21 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 102
(8 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
2 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 November 2011Director's details changed for Ms Jonquil Anne Barr on 3 November 2011 (2 pages)
3 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
3 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
3 November 2011Director's details changed for Miss Valerie Minifie on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Ms Jonquil Anne Barr on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Miss Valerie Minifie on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Ms Jonquil Anne Barr on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Ms Patricia Ann Maxwell on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Ms Patricia Ann Maxwell on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Miss Valerie Minifie on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Ms Patricia Ann Maxwell on 3 November 2011 (2 pages)
17 October 2011Statement of capital following an allotment of shares on 10 November 2010
  • GBP 102
(3 pages)
17 October 2011Statement of capital following an allotment of shares on 10 November 2010
  • GBP 102
(3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011Appointment of Miss Valerie Minifie as a director (2 pages)
16 September 2011Appointment of Miss Valerie Minifie as a director (2 pages)
13 December 2010Appointment of Ms Jonquil Anne Barr as a director (2 pages)
13 December 2010Appointment of Ms Patricia Ann Maxwell as a director (2 pages)
13 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
13 December 2010Appointment of Ms Patricia Ann Maxwell as a director (2 pages)
13 December 2010Appointment of Ms Jonquil Anne Barr as a director (2 pages)
13 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
11 December 2010Termination of appointment of Diana Carter as a director (1 page)
11 December 2010Termination of appointment of Diana Carter as a director (1 page)
11 December 2010Termination of appointment of Flora Doulton as a director (1 page)
11 December 2010Termination of appointment of Flora Doulton as a director (1 page)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 December 2009Director's details changed for Diana Gwynneth Carter on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Antony Karl Nicholls on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (12 pages)
17 December 2009Director's details changed for Diana Gwynneth Carter on 17 December 2009 (2 pages)
17 December 2009Secretary's details changed for Cedric Jervis Egan on 17 December 2009 (1 page)
17 December 2009Director's details changed for Pamela Lesley Bland on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (12 pages)
17 December 2009Director's details changed for Flora Cameron Doulton on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Pamela Lesley Bland on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Antony Karl Nicholls on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Flora Cameron Doulton on 17 December 2009 (2 pages)
17 December 2009Secretary's details changed for Cedric Jervis Egan on 17 December 2009 (1 page)
13 December 2009Registered office address changed from Highdown Lime Kiln Lane Uplyme Lyme Regis Dorset DT7 3XG on 13 December 2009 (1 page)
13 December 2009Registered office address changed from Highdown Lime Kiln Lane Uplyme Lyme Regis Dorset DT7 3XG on 13 December 2009 (1 page)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 March 2009Director appointed antony karl nicholls (2 pages)
24 March 2009Director appointed antony karl nicholls (2 pages)
30 October 2008Return made up to 24/10/08; no change of members (5 pages)
30 October 2008Return made up to 24/10/08; no change of members (5 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 July 2007Return made up to 31/03/07; full list of members (12 pages)
20 July 2007Return made up to 31/03/07; full list of members (12 pages)
15 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 July 2006Return made up to 31/03/06; change of members (7 pages)
24 July 2006Return made up to 31/03/06; change of members (7 pages)
13 June 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 June 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 May 2005Total exemption small company accounts made up to 31 December 2003 (2 pages)
12 May 2005Total exemption small company accounts made up to 31 December 2003 (2 pages)
9 May 2005New secretary appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
28 April 2005Registered office changed on 28/04/05 from: senator house 2 graham road london NW4 3HJ (1 page)
28 April 2005Secretary resigned;director resigned (1 page)
28 April 2005Registered office changed on 28/04/05 from: senator house 2 graham road london NW4 3HJ (1 page)
28 April 2005Secretary resigned;director resigned (1 page)
28 April 2005Return made up to 31/03/05; change of members (8 pages)
28 April 2005Return made up to 31/03/05; change of members (8 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
2 July 2004Return made up to 31/03/04; full list of members (10 pages)
2 July 2004Return made up to 31/03/04; full list of members (10 pages)
8 June 2003Return made up to 31/03/03; full list of members (10 pages)
8 June 2003Return made up to 31/03/03; full list of members (10 pages)
8 June 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
8 June 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
15 July 2002Director resigned (1 page)
15 July 2002Return made up to 31/03/02; full list of members (11 pages)
15 July 2002Director resigned (1 page)
15 July 2002Return made up to 31/03/02; full list of members (11 pages)
27 March 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
27 March 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
17 May 2001Return made up to 31/03/01; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
17 May 2001New secretary appointed (2 pages)
17 May 2001New secretary appointed (2 pages)
17 May 2001Return made up to 31/03/01; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
13 March 2001Full accounts made up to 31 December 2000 (5 pages)
13 March 2001Full accounts made up to 31 December 2000 (5 pages)
14 April 2000Return made up to 31/03/00; change of members (7 pages)
14 April 2000Return made up to 31/03/00; change of members (7 pages)
31 March 2000Director resigned (1 page)
31 March 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
31 March 2000Director resigned (1 page)
25 February 2000Full accounts made up to 31 December 1999 (5 pages)
25 February 2000Full accounts made up to 31 December 1999 (5 pages)
18 January 2000Registered office changed on 18/01/00 from: arkleigh mansions 200 brent street london NW4 1BH (1 page)
18 January 2000Registered office changed on 18/01/00 from: senator house 2 graham road london NW4 3HJ (1 page)
18 January 2000Registered office changed on 18/01/00 from: arkleigh mansions 200 brent street london NW4 1BH (1 page)
18 January 2000Registered office changed on 18/01/00 from: senator house 2 graham road london NW4 3HJ (1 page)
16 August 1999Ad 09/08/99--------- £ si 5@1=5 £ ic 92/97 (2 pages)
16 August 1999Ad 09/08/99--------- £ si 5@1=5 £ ic 92/97 (2 pages)
25 April 1999Return made up to 31/03/99; full list of members (6 pages)
25 April 1999Return made up to 31/03/99; full list of members (6 pages)
25 April 1999Full accounts made up to 31 December 1998 (5 pages)
25 April 1999Full accounts made up to 31 December 1998 (5 pages)
18 June 1998New secretary appointed (2 pages)
18 June 1998New secretary appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
15 April 1998Return made up to 31/03/98; no change of members (4 pages)
15 April 1998Return made up to 31/03/98; no change of members (4 pages)
12 February 1998Full accounts made up to 31 December 1997 (5 pages)
12 February 1998Full accounts made up to 31 December 1997 (5 pages)
15 April 1997Return made up to 31/03/97; no change of members (4 pages)
15 April 1997Return made up to 31/03/97; no change of members (4 pages)
18 March 1997Full accounts made up to 31 December 1996 (5 pages)
18 March 1997Full accounts made up to 31 December 1996 (5 pages)
14 April 1996Return made up to 31/03/96; full list of members (6 pages)
14 April 1996Full accounts made up to 31 December 1995 (5 pages)
14 April 1996Return made up to 31/03/96; full list of members (6 pages)
14 April 1996Full accounts made up to 31 December 1995 (5 pages)
15 February 1996Ad 14/09/95--------- £ si 5@1=5 £ ic 87/92 (2 pages)
15 February 1996Ad 14/09/95--------- £ si 5@1=5 £ ic 87/92 (2 pages)
7 April 1995Return made up to 31/03/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 April 1995Return made up to 31/03/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)