26 Primrose Gardens Limited

Company Name	26 Primrose Gardens Limited
Directors	David Vorhaus and Sandeep Kaur Sidhu
Company Status	Active
Company Number	02606049
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Vorhaus
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 May 2005(14 years after company formation)
Appointment Duration	18 years, 11 months
Role	Composer
Country of Residence	England
Correspondence Address	26 Primrose Gardens London NW3 4TN

Secretary Name	Mr David Vorhaus
Status	Current
Appointed	01 March 2020(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	26a Primrose Gardens Basement Flat London NW3 4TN

Director Name	Mrs Sandeep Kaur Sidhu
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Prof Robert Joseph Bor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 1995)
Role	Clinical Psychologist Nhs
Correspondence Address	35 West Hill Court Millfield Lane London Greater London N6 6JJ

Director Name	Neil Graham Drewitt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 27 October 2004)
Role	Advertising
Correspondence Address	Ground Floor Flat 26 Primrose Gardens London NW3 4TN

Secretary Name	Neil Graham Drewitt
Nationality	English
Status	Resigned
Appointed	10 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 1994)
Role	Advertising
Correspondence Address	Ground Floor Flat 26 Primrose Gardens London NW3 4TN

Director Name	Mrs Billy Toby Jay
Date of Birth	May 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1991(6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 October 1991)
Role	Designer
Correspondence Address	Garden Flat 26 Primrose Gardens London NW3 4TN

Director Name	Mrs Billy Toby Jay
Date of Birth	May 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	13 years (resigned 15 May 2005)
Role	Pensioner
Correspondence Address	Garden Flat 26 Primrose Gardens London NW3 4TN

Secretary Name	Prof Robert Joseph Bor
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1995)
Role	Psychologist
Correspondence Address	35 West Hill Court Millfield Lane London Greater London N6 6JJ

Secretary Name	Mrs Billy Toby Jay
Nationality	English
Status	Resigned
Appointed	27 June 1995(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 May 2005)
Role	Company Director
Correspondence Address	Garden Flat 26 Primrose Gardens London NW3 4TN

Director Name	Andreas Bjorn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 1995(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 1999)
Role	Managing Director
Correspondence Address	26 Primrose Gardens London NW3 4TN

Director Name	Susanna Florence Hunt
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2000(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 18 January 2008)
Role	PR Consultant
Correspondence Address	Top Flat 26 Primrose Gardens London NW3 4TN

Director Name	Mr Claas Albert Reiss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2004(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 December 2014)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	26 Primrose Gardens London NW3 4TN

Secretary Name	Mr Claas Albert Reiss
Nationality	German
Status	Resigned
Appointed	15 May 2005(14 years after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2014)
Role	Partner
Country of Residence	Japan
Correspondence Address	26 Primrose Gardens London NW3 4TN

Director Name	Mrs Tiffany Coppersmith-Heaven
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(17 years, 9 months after company formation)
Appointment Duration	13 years (resigned 22 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Primrose Gardens London NW3 4TN

Secretary Name	Miss Tiffany Rebecca Coppersmith-Heaven
Status	Resigned
Appointed	15 December 2014(23 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	26 Primrose Gardens London

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	75 Coniston Gardens London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Claas Reiss & Eva-maria Reiss 33.33% Ordinary
1 at £1	David Vorhaus 33.33% Ordinary
1 at £1	Mrs Tiffany Coppersmith-heaven 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
9 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
1 March 2022	Appointment of Mrs Sandeep Kaur Sidhu as a director on 22 February 2022 (2 pages)
28 February 2022	Notification of Ingrid Neitsch as a person with significant control on 22 February 2022 (2 pages)
28 February 2022	Cessation of Tiffany Coppersmith-Heaven as a person with significant control on 22 February 2022 (1 page)
28 February 2022	Notification of Sandeep Kaur Sidhu as a person with significant control on 22 February 2022 (2 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
28 February 2022	Termination of appointment of Tiffany Coppersmith-Heaven as a director on 22 February 2022 (1 page)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 March 2021	Appointment of Mr David Vorhaus as a secretary on 1 March 2020 (2 pages)
9 March 2021	Termination of appointment of Tiffany Rebecca Coppersmith-Heaven as a secretary on 1 March 2020 (1 page)
22 February 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
22 February 2021	Change of details for Mrs Tiffany Coppersmith-Heaven as a person with significant control on 22 February 2021 (2 pages)
22 February 2021	Notification of David Vorhaus as a person with significant control on 22 February 2021 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
9 September 2020	Registered office address changed from 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH England to 75 Coniston Gardens London NW9 0BA on 9 September 2020 (1 page)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3 (5 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3 (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 February 2016	Registered office address changed from 26 Primrose Gardens London NW3 4TN to 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH on 25 February 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 February 2016	Registered office address changed from 26 Primrose Gardens London NW3 4TN to 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH on 25 February 2016 (1 page)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (5 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (5 pages)
3 February 2015	Appointment of Miss Tiffany Rebecca Coppersmith-Heaven as a secretary on 15 December 2014 (2 pages)
3 February 2015	Appointment of Miss Tiffany Rebecca Coppersmith-Heaven as a secretary on 15 December 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 February 2015	Termination of appointment of Claas Albert Reiss as a secretary on 15 December 2014 (1 page)
2 February 2015	Termination of appointment of Claas Albert Reiss as a secretary on 15 December 2014 (1 page)
2 February 2015	Termination of appointment of Claas Albert Reiss as a director on 15 December 2014 (1 page)
2 February 2015	Termination of appointment of Claas Albert Reiss as a director on 15 December 2014 (1 page)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3 (6 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3 (6 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr Claas Albert Reiss on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Claas Albert Reiss on 24 June 2010 (2 pages)
26 June 2010	Registered office address changed from C/O C/O Claas Reiss 3 Whatcote Cottages 10 Maidstone Road St. Mary`S Platt Kent TN15 8JP England on 26 June 2010 (1 page)
26 June 2010	Registered office address changed from C/O C/O Claas Reiss 3 Whatcote Cottages 10 Maidstone Road St. Mary`S Platt Kent TN15 8JP England on 26 June 2010 (1 page)
26 June 2010	Director's details changed for Mr Claas Albert Reiss on 24 June 2010 (2 pages)
26 June 2010	Director's details changed for Mr Claas Albert Reiss on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Mr Claas Albert Reiss on 22 June 2010 (1 page)
24 June 2010	Secretary's details changed for Mr Claas Albert Reiss on 22 June 2010 (1 page)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
17 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Registered office address changed from 26 Primrose Gardens C/O Claas Reiss London NW3 4TN on 17 January 2010 (1 page)
17 January 2010	Registered office address changed from 26 Primrose Gardens C/O Claas Reiss London NW3 4TN on 17 January 2010 (1 page)
16 January 2010	Director's details changed for Mrs Tiffany Coppersmith-Heaven on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Mrs Tiffany Coppersmith-Heaven on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for David Vorhaus on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Claas Albert Reiss on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Claas Albert Reiss on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for David Vorhaus on 15 January 2010 (2 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 February 2009	Return made up to 01/02/09; full list of members (5 pages)
6 February 2009	Return made up to 01/02/09; full list of members (5 pages)
5 February 2009	Director appointed mrs tiffany coppersmith-heaven (1 page)
5 February 2009	Director and secretary's change of particulars / claas reiss / 01/02/2009 (2 pages)
5 February 2009	Director appointed mrs tiffany coppersmith-heaven (1 page)
5 February 2009	Director and secretary's change of particulars / claas reiss / 01/02/2009 (2 pages)
7 May 2008	Appointment terminated director susanna hunt (1 page)
7 May 2008	Appointment terminated director susanna hunt (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 February 2007	Return made up to 01/02/07; full list of members (3 pages)
7 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Return made up to 17/04/06; full list of members (3 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Return made up to 17/04/06; full list of members (3 pages)
16 May 2006	Registered office changed on 16/05/06 from: top flat 26 primrose gardens london NW3 4TN (1 page)
16 May 2006	Registered office changed on 16/05/06 from: top flat 26 primrose gardens london NW3 4TN (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
7 June 2005	Return made up to 17/04/05; full list of members (7 pages)
7 June 2005	Return made up to 17/04/05; full list of members (7 pages)
24 May 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
24 May 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
27 April 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
27 April 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
26 May 2004	Return made up to 17/04/04; no change of members (7 pages)
26 May 2004	Return made up to 17/04/04; no change of members (7 pages)
29 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
29 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
20 May 2003	Return made up to 17/04/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Return made up to 17/04/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
24 April 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Full accounts made up to 30 April 1999 (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
2 March 2001	Full accounts made up to 30 April 1999 (7 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 29/04/00; change of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
9 August 2000	Return made up to 29/04/00; change of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
24 November 1999	Return made up to 29/04/99; no change of members (4 pages)
24 November 1999	Return made up to 29/04/99; no change of members (4 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
16 March 1999	Full accounts made up to 30 April 1998 (9 pages)
16 March 1999	Full accounts made up to 30 April 1998 (9 pages)
16 March 1999	Return made up to 29/04/98; full list of members (6 pages)
16 March 1999	Return made up to 29/04/98; full list of members (6 pages)
23 December 1997	Full accounts made up to 30 April 1997 (9 pages)
23 December 1997	Full accounts made up to 30 April 1997 (9 pages)
26 June 1997	Full accounts made up to 30 April 1996 (9 pages)
26 June 1997	Full accounts made up to 30 April 1996 (9 pages)
2 January 1997	Return made up to 29/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Return made up to 29/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
26 June 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
26 June 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
5 May 1995	Return made up to 29/04/95; change of members (6 pages)
5 May 1995	Return made up to 29/04/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
29 April 1991	Incorporation (16 pages)
29 April 1991	Incorporation (16 pages)

26 Primrose Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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