Primrose Hill
London
NW1 8HX
Director Name | Miss Beverley Richards |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 1998(same day as company formation) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 116 Gloucester Avenue Primrose Hill London NW1 8HX |
Secretary Name | Mr Michael Savva |
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Nationality | British |
Status | Current |
Appointed | 16 July 2002(3 years, 9 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 59 Pollard Road Whetstone London N20 0UE |
Director Name | Ms Caitlin Alana Sinclair |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2020(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Director Of Risk Proposition |
Country of Residence | England |
Correspondence Address | 198 Finchley Road London NW3 6BX |
Director Name | Mr John Yerbury |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2020(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | 198 Finchley Road London NW3 6BX |
Director Name | Mr Andrew Robert Mackay |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Flat 1 7 King Henry's Road London NW3 3QP |
Director Name | Ms Susan Gabrielle Preece |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Role | Administrator |
Correspondence Address | Flat A 118 Gloucester Avenue Primrose Hill London NW1 8HX |
Secretary Name | Mr Andrew Robert Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Role | Lawyer |
Correspondence Address | Flat 4 120 Gloucester Avenue Primrose Hill London NW1 8HX |
Director Name | Joanna Sales |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2006(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 July 2009) |
Role | Housewife |
Correspondence Address | Flat 1 120 Gloucester Avenue London NW1 8HX |
Director Name | Louise Marie Yerbury |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2009(10 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 09 December 2020) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 120 Gloucester Avenue London NW1 8HX |
Website | www.gamc.com |
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Registered Address | 198 Finchley Road London NW3 6BX |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
2 at £1 | London Borough Of Camden 22.22% Ordinary A |
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1 at £1 | Elrington Whitestone & Louise Marie Yerbury 11.11% Ordinary A |
1 at £1 | London Borough Of Camden 11.11% Ordinary B |
1 at £1 | Mark Lawrence Edwards 11.11% Ordinary A |
1 at £1 | Michael Tait 11.11% Ordinary A |
1 at £1 | Miss Beverley Richards 11.11% Ordinary A |
1 at £1 | Mrs Rosemary Jane Basone 11.11% Ordinary A |
1 at £1 | Tamar Labib Fakahany & Naseem Khan 11.11% Ordinary A |
Year | 2014 |
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Net Worth | -£334 |
Cash | £2,144 |
Current Liabilities | £4,968 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
10 December 2020 | Appointment of Ms Caitlin Alana Sinclair as a director on 9 December 2020 (2 pages) |
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9 December 2020 | Appointment of Mr John Yerbury as a director on 9 December 2020 (2 pages) |
9 December 2020 | Termination of appointment of Louise Marie Yerbury as a director on 9 December 2020 (1 page) |
9 December 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
21 November 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
8 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
19 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
19 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
25 October 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
25 October 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Registered office address changed from 2C Englands Lane Belsize Park London NW3 4TG to 198 Finchley Road London NW3 6BX on 18 November 2015 (1 page) |
18 November 2015 | Registered office address changed from 2C Englands Lane Belsize Park London NW3 4TG to 198 Finchley Road London NW3 6BX on 18 November 2015 (1 page) |
16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
26 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
26 October 2010 | Director's details changed for Mrs Rosemary Jane Basone on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Miss Beverley Richards on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Mrs Rosemary Jane Basone on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Miss Beverley Richards on 1 October 2009 (2 pages) |
26 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
26 October 2010 | Director's details changed for Miss Beverley Richards on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Mrs Rosemary Jane Basone on 1 October 2009 (2 pages) |
26 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 December 2009 | Appointment of Louise Marie Yerbury as a director (1 page) |
24 December 2009 | Appointment of Louise Marie Yerbury as a director (1 page) |
28 September 2009 | Return made up to 12/09/09; full list of members (8 pages) |
28 September 2009 | Return made up to 12/09/09; full list of members (8 pages) |
28 September 2009 | Appointment terminated director joanna sales (1 page) |
28 September 2009 | Appointment terminated director joanna sales (1 page) |
31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
6 October 2008 | Return made up to 12/09/08; full list of members (6 pages) |
6 October 2008 | Return made up to 12/09/08; full list of members (6 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 November 2007 | Return made up to 12/09/07; change of members (7 pages) |
6 November 2007 | Return made up to 12/09/07; change of members (7 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 September 2006 | Return made up to 12/09/06; full list of members (9 pages) |
26 September 2006 | Return made up to 12/09/06; full list of members (9 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 January 2006 | Return made up to 12/09/05; full list of members
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16 January 2006 | Return made up to 12/09/05; full list of members
|
16 November 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
16 November 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
4 November 2004 | Return made up to 12/09/04; no change of members (7 pages) |
4 November 2004 | Return made up to 12/09/04; no change of members (7 pages) |
26 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
26 August 2004 | Return made up to 12/09/03; full list of members (7 pages) |
26 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
26 August 2004 | Return made up to 12/09/03; full list of members (7 pages) |
1 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
1 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
28 April 2003 | Registered office changed on 28/04/03 from: c/o desirable residences LTD 10 englands lane london NW3 4TG (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: c/o desirable residences LTD 10 englands lane london NW3 4TG (1 page) |
31 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
31 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
19 September 2002 | Return made up to 12/09/02; no change of members (7 pages) |
19 September 2002 | Return made up to 12/09/02; no change of members (7 pages) |
5 August 2002 | Return made up to 24/09/01; full list of members
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5 August 2002 | Return made up to 24/09/01; full list of members
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25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | New secretary appointed (2 pages) |
17 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
17 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
29 November 2000 | Return made up to 24/09/00; full list of members (7 pages) |
29 November 2000 | Return made up to 24/09/00; full list of members (7 pages) |
26 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
26 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
14 January 2000 | Return made up to 24/09/99; full list of members (6 pages) |
14 January 2000 | Return made up to 24/09/99; full list of members (6 pages) |
24 September 1998 | Incorporation (29 pages) |
24 September 1998 | Incorporation (29 pages) |