Primrose House Nw3 Limited

Company Name	Primrose House Nw3 Limited
Directors	Joyce McMiken and Suzy Littlejohn
Company Status	Active
Company Number	06505686
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months 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	Ms Joyce McMiken
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Suzy Littlejohn
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 11 months
Role	Commerical Manager
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	29 September 2017(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mrs Maureen Anne Crank
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Consultant Child Care
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Primrose House 19 Adelaide Road London NW3 3HH

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Lauren Sirota
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Marketing Manager
Correspondence Address	11 Primrose House 19 Adelaide Road London NW3 3HH

Secretary Name	Mrs Maureen Anne Crank
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Consultant Child Care
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Primrose House 19 Adelaide Road London NW3 3HH

Director Name	Mr John Scott Dryden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2013)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	2 Primrose House 19 Adelaide Road London NW3 3HH

Director Name	Samuel Max Filer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2012)
Role	Analyst
Correspondence Address	Flat 10 Primrose House 19-21 Adelaide Road London NW3 3HH

Director Name	Mr Anthony John Paul Wills
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	1 Primrose House 19-21 Adelaide Road London NW3 3HH

Director Name	Mr Russell Neal Crank
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 August 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(10 months after company formation)
Appointment Duration	11 months (resigned 11 November 2009)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 May 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2011)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Contact

Website	www.findthebalance.co.uk
Email address	[email protected]
Telephone	07 952834199
Telephone region	Mobile

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Paul Wills 8.33% Ordinary
1 at £1	Benjamin Black 8.33% Ordinary
1 at £1	G.j.s. Turner 8.33% Ordinary
1 at £1	John Scott Dryden 8.33% Ordinary
1 at £1	Joyce Mcmiken 8.33% Ordinary
1 at £1	Linda Maria Whitehill 8.33% Ordinary
1 at £1	N. Razak 8.33% Ordinary
1 at £1	Russell Crank 8.33% Ordinary
1 at £1	Samuel Max Filer 8.33% Ordinary
1 at £1	Sara Kaplan 8.33% Ordinary
1 at £1	Suzy Littlejohn 8.33% Ordinary
1 at £1	Vicki Thomson 8.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (6 pages)
18 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
31 January 2019	Notification of a person with significant control statement (2 pages)
31 January 2019	Cessation of Suzy Littlejohn as a person with significant control on 31 January 2019 (1 page)
8 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 October 2017	Registered office address changed from C/O C/O Suzy Littlejohn Primrose House 12 Primrose House 19 Adelaide Road London NW3 3HH to 135 Bramley Road London N14 4UT on 13 October 2017 (1 page)
13 October 2017	Appointment of Barnard Cook as a secretary on 29 September 2017 (2 pages)
13 October 2017	Registered office address changed from C/O C/O Suzy Littlejohn Primrose House 12 Primrose House 19 Adelaide Road London NW3 3HH to 135 Bramley Road London N14 4UT on 13 October 2017 (1 page)
13 October 2017	Appointment of Barnard Cook as a secretary on 29 September 2017 (2 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 12 (7 pages)
23 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 12 (7 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 12 (7 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 12 (7 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 12 (7 pages)
6 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 12 (7 pages)
5 May 2014	Registered office address changed from Flat 4 Primrose House London NW3 3HH United Kingdom on 5 May 2014 (1 page)
5 May 2014	Registered office address changed from Flat 4 Primrose House London NW3 3HH United Kingdom on 5 May 2014 (1 page)
5 May 2014	Registered office address changed from Flat 4 Primrose House London NW3 3HH United Kingdom on 5 May 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 June 2013	Termination of appointment of John Dryden as a director (1 page)
11 June 2013	Termination of appointment of Maureen Crank as a director (1 page)
11 June 2013	Termination of appointment of Maureen Crank as a director (1 page)
11 June 2013	Termination of appointment of John Dryden as a director (1 page)
13 May 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
12 May 2013	Director's details changed for Suzy Littlejohn on 1 May 2013 (2 pages)
12 May 2013	Termination of appointment of Lauren Sirota as a director (1 page)
12 May 2013	Director's details changed for Joyce Mcmiken on 1 May 2013 (2 pages)
12 May 2013	Appointment of Mr Russell Neal Crank as a director (2 pages)
12 May 2013	Director's details changed for Joyce Mcmiken on 1 May 2013 (2 pages)
12 May 2013	Appointment of Mr Russell Neal Crank as a director (2 pages)
12 May 2013	Termination of appointment of Lauren Sirota as a director (1 page)
12 May 2013	Director's details changed for Joyce Mcmiken on 1 May 2013 (2 pages)
12 May 2013	Termination of appointment of Samuel Filer as a director (1 page)
12 May 2013	Director's details changed for Suzy Littlejohn on 1 May 2013 (2 pages)
12 May 2013	Director's details changed for Suzy Littlejohn on 1 May 2013 (2 pages)
12 May 2013	Termination of appointment of Samuel Filer as a director (1 page)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
22 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (10 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 October 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 5 October 2011 (1 page)
5 October 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
5 October 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (11 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (11 pages)
21 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 13 October 2010 (1 page)
7 June 2010	Annual return made up to 15 February 2010 with a full list of shareholders (10 pages)
7 June 2010	Annual return made up to 15 February 2010 with a full list of shareholders (10 pages)
19 May 2010	Registered office address changed from Ostro House 420 Finchley Road London NW2 2HY on 19 May 2010 (2 pages)
19 May 2010	Termination of appointment of Maureen Crank as a secretary (2 pages)
19 May 2010	Termination of appointment of Maureen Crank as a secretary (2 pages)
19 May 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (4 pages)
19 May 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (4 pages)
19 May 2010	Registered office address changed from Ostro House 420 Finchley Road London NW2 2HY on 19 May 2010 (2 pages)
26 February 2010	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 26 February 2010 (2 pages)
15 January 2010	Registered office address changed from C/O Crank , Maureen Anne Mrs Flat 4 Primrose House 19 Adelaide Road London NW3 3HH on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from C/O Crank , Maureen Anne Mrs Flat 4 Primrose House 19 Adelaide Road London NW3 3HH on 15 January 2010 (2 pages)
16 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
16 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
15 December 2009	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 15 December 2009 (1 page)
15 December 2009	Termination of appointment of Ringley Limited as a secretary (1 page)
15 December 2009	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 15 December 2009 (1 page)
15 December 2009	Termination of appointment of Ringley Limited as a secretary (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Return made up to 15/02/09; full list of members (8 pages)
29 July 2009	Return made up to 15/02/09; full list of members (8 pages)
21 July 2009	Registered office changed on 21/07/2009 from ringley house 349 royal college street camden london NW1 9QS (1 page)
21 July 2009	Registered office changed on 21/07/2009 from ringley house 349 royal college street camden london NW1 9QS (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
24 June 2009	Registered office changed on 24/06/2009 from ringley house 349 royal college street camden london NW1 9QS (1 page)
24 June 2009	Secretary appointed ringley LIMITED logged form (2 pages)
24 June 2009	Registered office changed on 24/06/2009 from ringley house 349 royal college street camden london NW1 9QS (1 page)
24 June 2009	Secretary appointed ringley LIMITED logged form (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from primrose house 19 & 21 adelaide road london NW3 3HH (1 page)
19 May 2009	Secretary appointed ringley LIMITED (2 pages)
19 May 2009	Secretary appointed ringley LIMITED (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from primrose house 19 & 21 adelaide road london NW3 3HH (1 page)
29 April 2009	Director appointed anthony john paul wills (2 pages)
29 April 2009	Director appointed samuel max filer (2 pages)
29 April 2009	Director appointed samuel max filer (2 pages)
29 April 2009	Director appointed anthony john paul wills (2 pages)
4 April 2009	Director appointed john scott dryden (2 pages)
4 April 2009	Director appointed john scott dryden (2 pages)
29 September 2008	Director appointed suzy littlejohn (2 pages)
29 September 2008	Director appointed suzy littlejohn (2 pages)
13 March 2008	Director and secretary appointed maureen anne crank (2 pages)
13 March 2008	Director and secretary appointed maureen anne crank (2 pages)
10 March 2008	Director appointed lauren sirota (2 pages)
10 March 2008	Director appointed joyce mcmiken (2 pages)
10 March 2008	Director appointed joyce mcmiken (2 pages)
10 March 2008	Director appointed lauren sirota (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Registered office changed on 20/02/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
20 February 2008	Registered office changed on 20/02/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
15 February 2008	Incorporation (13 pages)
15 February 2008	Incorporation (13 pages)

Primrose House Nw3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London