Forty Primrose Gardens Management Limited

Company Name	Forty Primrose Gardens Management Limited
Company Status	Active
Company Number	01212295
Category	Private Limited Company
Incorporation Date	13 May 1975(49 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

Director Name	Dr Eleni Mykoniati
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	30 September 2011(36 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Suzanne Menashi
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(38 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Research Director
Country of Residence	France
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Adam Isaacs
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(42 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Real Estate Fund Manager
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Ms Melissa Midgen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(43 years, 11 months after company formation)
Appointment Duration	5 years
Role	Psychotherapist
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Limited (Corporation)
Status	Current
Appointed	05 October 2017(42 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	240 Station Road Edgware HA8 7AU

Director Name	Barbara Ann Abraham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1987(12 years after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2009)
Role	Chartered Accountants
Correspondence Address	40 Primrose Gardens London NW3 4TP

Director Name	Barbara Ann Abraham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Chartered Accountant
Correspondence Address	40 Primrose Gardens London NW3 4TP

Director Name	Miss Helen Lambert
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 October 2017)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	40 Primrose Gardens London NW3 4TP

Director Name	Ms Joy Toperoff
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 March 2000)
Role	Systems Analyst
Correspondence Address	40 Primrose Gardens London NW3 4TP

Director Name	Julia Ann Watson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 22 March 2011)
Role	Company Director
Correspondence Address	40 Primrose Gardens London NW3 4TP

Director Name	Ann Chrisette Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	40 Primrose Gardens London NW3 4TP

Secretary Name	Ann Chrisette Wilson
Nationality	British
Status	Resigned
Appointed	15 December 1991(16 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 February 1992)
Role	Company Director
Correspondence Address	40 Primrose Gardens London NW3 4TP

Secretary Name	Barbara Ann Abraham
Nationality	British
Status	Resigned
Appointed	24 February 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	40 Primrose Gardens London NW3 4TP

Secretary Name	Miss Helen Lambert
Nationality	British
Status	Resigned
Appointed	28 September 1994(19 years, 4 months after company formation)
Appointment Duration	23 years (resigned 01 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Primrose Gardens London NW3 4TP

Director Name	Marc Peter Pullen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2002)
Role	Publishing
Correspondence Address	Flat 5 40 Primrose Gardens London NW3 4TP

Director Name	Dr Anette-Eleonora Berta Schrag
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2000(25 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2005)
Role	Medical Doctor
Correspondence Address	40 Primrose Gardens London NW3 4TP

Director Name	Mr Matthew George Purser
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2002(27 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2006)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 40 Primrose Gardens London NW3 4TP

Director Name	Deborah Golda Kreimer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(30 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 November 2013)
Role	Psychotherapist
Correspondence Address	Flat 2 40 Primrose Gardens London NW3 4TP

Director Name	Carroll Michelle Connolly
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	15 September 2006(31 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 September 2011)
Role	Accountant
Correspondence Address	40 Primrose Gardens London NW3 4TP

Director Name	Maurice Mann
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(35 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Forty Primrose Gardens London NW3 4TP

Director Name	Ms Carly Mann
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(42 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2019)
Role	Area Manager
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Contact

Telephone	020 75860054
Telephone region	London

Location

Registered Address	2 Fauna Close Stanmore HA7 4PX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £5	Suzanne Menashi 33.33% Ordinary
1 at £5	Barbara Ann Abraham 16.67% Ordinary
1 at £5	Eleni Mykoniati 16.67% Ordinary
1 at £5	Maurice Mann 16.67% Ordinary
1 at £5	Miss Helen Lambert 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,812
Cash	£2,043
Current Liabilities	£1,907

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

24 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 June 2023	Director's details changed for Mrs Afsaneh Zoe Knight on 18 June 2023 (2 pages)
7 June 2023	Appointment of Mrs Afsaneh Zoe Knight as a director on 7 June 2023 (2 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
30 May 2023	Registered office address changed from 179 Station Road Edgware HA8 7JX England to 2 Fauna Close Stanmore HA7 4PX on 30 May 2023 (1 page)
30 May 2023	Termination of appointment of Abc Block Management Limited as a secretary on 30 May 2023 (1 page)
12 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 July 2022	Compulsory strike-off action has been discontinued (1 page)
5 July 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
9 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 April 2019	Appointment of Ms Melissa Midgen as a director on 8 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
8 April 2019	Termination of appointment of Carly Mann as a director on 8 April 2019 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Registered office address changed from 240 Station Road Edgware HA8 7AU England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 October 2017	Termination of appointment of Maurice Mann as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Ms Carly Mann as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Maurice Mann as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Ms Carly Mann as a director on 13 October 2017 (2 pages)
5 October 2017	Appointment of Abc Block Management Ltd as a secretary on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Adam Isaacs as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Adam Isaacs as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Abc Block Management Ltd as a secretary on 5 October 2017 (2 pages)
4 October 2017	Registered office address changed from 40 Primrose Gardens London NW3 4TP to 240 Station Road Edgware HA8 7AU on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from 40 Primrose Gardens London NW3 4TP to 240 Station Road Edgware HA8 7AU on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Helen Lambert as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Helen Lambert as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Helen Lambert as a secretary on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Helen Lambert as a secretary on 1 October 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
13 June 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-06-13 GBP 30 (7 pages)
13 June 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-06-13 GBP 30 (7 pages)
27 April 2016	Director's details changed for Miss Helen Lambert on 22 January 2016 (2 pages)
27 April 2016	Director's details changed for Miss Helen Lambert on 22 January 2016 (2 pages)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
12 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
2 February 2015	Annual return made up to 18 December 2014 Statement of capital on 2015-02-02 GBP 30 (16 pages)
2 February 2015	Annual return made up to 18 December 2014 Statement of capital on 2015-02-02 GBP 30 (16 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
7 January 2014	Appointment of Suzanne Menashi as a director (3 pages)
7 January 2014	Appointment of Suzanne Menashi as a director (3 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 30 (16 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 30 (16 pages)
9 December 2013	Termination of appointment of Deborah Kreimer as a director (2 pages)
9 December 2013	Termination of appointment of Deborah Kreimer as a director (2 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 January 2013	Annual return made up to 18 December 2012 (16 pages)
17 January 2013	Annual return made up to 18 December 2012 (16 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (16 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (16 pages)
12 December 2011	Termination of appointment of Carroll Connolly as a director (2 pages)
12 December 2011	Termination of appointment of Carroll Connolly as a director (2 pages)
12 December 2011	Appointment of Dr Eleni Mykoniati as a director (3 pages)
12 December 2011	Appointment of Dr Eleni Mykoniati as a director (3 pages)
3 November 2011	Full accounts made up to 31 March 2011 (12 pages)
3 November 2011	Full accounts made up to 31 March 2011 (12 pages)
28 June 2011	Appointment of Maurice Mann as a director (3 pages)
28 June 2011	Appointment of Maurice Mann as a director (3 pages)
19 April 2011	Termination of appointment of Julia Watson as a director (2 pages)
19 April 2011	Termination of appointment of Julia Watson as a director (2 pages)
10 January 2011	Full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Annual return made up to 18 December 2010 (16 pages)
10 January 2011	Annual return made up to 18 December 2010 (16 pages)
10 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2010	Termination of appointment of Barbara Abraham as a director (1 page)
4 January 2010	Termination of appointment of Barbara Abraham as a director (1 page)
18 December 2009	Annual return made up to 15 December 2009 (17 pages)
18 December 2009	Annual return made up to 15 December 2009 (17 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2009	Return made up to 15/12/08; full list of members (7 pages)
12 January 2009	Return made up to 15/12/08; full list of members (7 pages)
1 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
1 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
15 January 2008	Return made up to 15/12/07; full list of members (10 pages)
15 January 2008	Return made up to 15/12/07; full list of members (10 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 January 2007	Return made up to 15/12/06; full list of members (9 pages)
12 January 2007	Return made up to 15/12/06; full list of members (9 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
12 January 2006	Return made up to 15/12/05; full list of members (9 pages)
12 January 2006	Return made up to 15/12/05; full list of members (9 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
20 December 2004	Return made up to 15/12/04; full list of members (9 pages)
20 December 2004	Return made up to 15/12/04; full list of members (9 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 January 2004	Return made up to 15/12/03; full list of members (9 pages)
20 January 2004	Return made up to 15/12/03; full list of members (9 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
9 April 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
9 April 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
7 January 2002	Return made up to 15/12/01; no change of members (5 pages)
7 January 2002	Return made up to 15/12/01; no change of members (5 pages)
11 May 2001	Full accounts made up to 31 March 2001 (4 pages)
11 May 2001	Full accounts made up to 31 March 2001 (4 pages)
13 December 2000	Return made up to 15/12/00; full list of members (8 pages)
13 December 2000	Return made up to 15/12/00; full list of members (8 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
16 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
13 December 1999	Return made up to 15/12/99; full list of members (8 pages)
13 December 1999	Return made up to 15/12/99; full list of members (8 pages)
4 January 1999	Return made up to 15/12/98; change of members (4 pages)
4 January 1999	Return made up to 15/12/98; change of members (4 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
19 June 1998	Full accounts made up to 31 March 1998 (4 pages)
19 June 1998	Full accounts made up to 31 March 1998 (4 pages)
6 February 1998	Return made up to 15/12/97; full list of members (8 pages)
6 February 1998	Return made up to 15/12/97; full list of members (8 pages)
23 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
23 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 January 1997	Return made up to 15/12/96; no change of members (7 pages)
8 January 1997	Return made up to 15/12/96; no change of members (7 pages)
17 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 January 1996	Return made up to 15/12/95; no change of members (7 pages)
12 January 1996	Return made up to 15/12/95; no change of members (7 pages)
6 July 1995	Full accounts made up to 31 March 1995 (3 pages)
6 July 1995	Full accounts made up to 31 March 1995 (3 pages)
13 May 1975	Incorporation (10 pages)
13 May 1975	Incorporation (10 pages)

Forty Primrose Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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