Primrose Street Limited

Company Name	Primrose Street Limited
Company Status	Active
Company Number	05351269
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Margaret Rose Mountford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Westbourne Park Road London W2 5PH

Secretary Name	Mrs Clare Alice Wilson
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2HS

Director Name	Mr Jonathan Willoughby Scott
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(10 years after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2EG

Director Name	Mr David Arthur Willis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(10 years after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Richard Douglas Bond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Princes Gate Court Exhibition Road London SW7 2QJ

Director Name	Mr Robert Moore Neill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	109 Abbotsbury Road Holland Park London W14 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Exchange House Primrose Street London EC2A 2EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

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

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

28 May 2020	Second filing of Confirmation Statement dated 03/03/2017 (15 pages)
9 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
17 April 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
17 April 2017	Confirmation statement made on 3 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 18/05/2020. ANNOTATION Clarification a second filed CS01 people with significant control was registered on 28/05/2020 (8 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
2 April 2016	Annual return made up to 3 March 2016 (17 pages)
2 April 2016	Annual return made up to 3 March 2016 (17 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 3 March 2015 (15 pages)
16 March 2015	Annual return made up to 3 March 2015 (15 pages)
16 March 2015	Annual return made up to 3 March 2015 (15 pages)
4 February 2015	Appointment of Mr David Arthur Willis as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr David Arthur Willis as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr David Arthur Willis as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Jonathan Willoughby Scott as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Jonathan Willoughby Scott as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Jonathan Willoughby Scott as a director on 1 February 2015 (2 pages)
2 February 2015	Termination of appointment of Richard Douglas Bond as a director on 1 February 2015 (1 page)
2 February 2015	Termination of appointment of Robert Moore Neill as a director on 1 February 2015 (1 page)
2 February 2015	Termination of appointment of Robert Moore Neill as a director on 1 February 2015 (1 page)
2 February 2015	Termination of appointment of Richard Douglas Bond as a director on 1 February 2015 (1 page)
2 February 2015	Termination of appointment of Robert Moore Neill as a director on 1 February 2015 (1 page)
2 February 2015	Termination of appointment of Richard Douglas Bond as a director on 1 February 2015 (1 page)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 March 2014	Annual return made up to 3 March 2014 (15 pages)
7 March 2014	Annual return made up to 3 March 2014 (15 pages)
7 March 2014	Annual return made up to 3 March 2014 (15 pages)
17 December 2013	Registered office address changed from Exchange House Primrose Street London EC2A 2HS on 17 December 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 December 2013	Registered office address changed from Exchange House Primrose Street London EC2A 2HS on 17 December 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 February 2013	Annual return made up to 3 February 2013 no member list (5 pages)
5 February 2013	Annual return made up to 3 February 2013 no member list (5 pages)
5 February 2013	Annual return made up to 3 February 2013 no member list (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 3 February 2012 no member list (5 pages)
3 February 2012	Annual return made up to 3 February 2012 no member list (5 pages)
3 February 2012	Annual return made up to 3 February 2012 no member list (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 February 2011	Annual return made up to 3 February 2011 no member list (5 pages)
7 February 2011	Annual return made up to 3 February 2011 no member list (5 pages)
7 February 2011	Annual return made up to 3 February 2011 no member list (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
18 February 2010	Director's details changed for Mr Robert Moore Neill on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Robert Moore Neill on 3 February 2010 (2 pages)
18 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
18 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
18 February 2010	Director's details changed for Mr Robert Moore Neill on 3 February 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 February 2009	Annual return made up to 03/02/09 (3 pages)
23 February 2009	Annual return made up to 03/02/09 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 February 2008	Annual return made up to 03/02/08 (3 pages)
28 February 2008	Annual return made up to 03/02/08 (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 February 2007	Annual return made up to 03/02/07 (4 pages)
15 February 2007	Annual return made up to 03/02/07 (4 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 March 2006	Annual return made up to 03/02/06 (5 pages)
8 March 2006	Annual return made up to 03/02/06 (5 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
7 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
22 February 2005	New secretary appointed (3 pages)
22 February 2005	New secretary appointed (3 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
3 February 2005	Incorporation (21 pages)
3 February 2005	Incorporation (21 pages)

Primrose Street Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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