PRIMROSE MANSIONS LIMITED
| Status | ACTIVE |
| Company No. | 01838188 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 1984 |
| Age | 39 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PRIMROSE MANSIONS LIMITED is an active private limited company with number 01838188. It was incorporated 39 years, 10 months, 5 days ago, on 03 August 1984. The company address is 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-21
Officer name: Ms Katie O'neill
Documents
Capital allotment shares
Date: 23 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-10
Capital : 145 GBP
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Capital allotment shares
Date: 01 Feb 2023
Action Date: 13 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-13
Capital : 144 GBP
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Germaine Bolton
Termination date: 2022-06-21
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Termination director company with name termination date
Date: 18 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-17
Officer name: Alexandra Marie Monique Boscawen
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra Marie Monique Boscawen
Appointment date: 2021-02-23
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Mr Brian Dickie
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Accounts with accounts type micro entity
Date: 13 May 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Change person director company with change date
Date: 06 May 2020
Action Date: 19 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-19
Officer name: Mr Philip John Watts
Documents
Change person director company with change date
Date: 06 May 2020
Action Date: 19 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippa Jeal
Change date: 2020-04-19
Documents
Change person director company with change date
Date: 06 May 2020
Action Date: 19 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-19
Officer name: Doctor Patricia Lesley Haslam
Documents
Change person secretary company with change date
Date: 06 May 2020
Action Date: 19 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Richard Ashley Hickie
Change date: 2020-04-19
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 22 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-22
Officer name: Hugh Geoffrey Robert Boscawen
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Liew
Termination date: 2017-06-06
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
Old address: 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
Change date: 2017-06-06
New address: 3rd Floor 114a Cromwell Road London SW7 4AG
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-29
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Germaine Bolton
Appointment date: 2016-02-03
Documents
Capital allotment shares
Date: 01 Feb 2016
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Capital : 143 GBP
Date: 2015-11-13
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2014
Action Date: 29 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-29
Documents
Capital allotment shares
Date: 29 Nov 2013
Action Date: 11 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-11
Capital : 142 GBP
Documents
Capital allotment shares
Date: 22 Nov 2013
Action Date: 16 Aug 2013
Category: Capital
Type: SH01
Capital : 141 GBP
Date: 2013-08-16
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Liew
Documents
Capital allotment shares
Date: 18 Jul 2013
Action Date: 11 Jun 2013
Category: Capital
Type: SH01
Capital : 139 GBP
Date: 2013-06-11
Documents
Termination director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikolai Malsch
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorothy Hockley
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 19 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-19
Documents
Capital allotment shares
Date: 05 Mar 2012
Action Date: 21 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-21
Capital : 137 GBP
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2011
Action Date: 29 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-29
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2011
Action Date: 19 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-19
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2010
Action Date: 29 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-29
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 09 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-09
Officer name: Philippa Jeal
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2010
Action Date: 19 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-19
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Patricia Lesley Haslam
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippa Jeal
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-19
Officer name: Hugh Geoffrey Robert Boscawen
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Watts
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nikolai Rolf Gerhard Malsch
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-19
Officer name: Dorothy Margaret Hockley
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2009
Action Date: 29 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-29
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed hugh geoffrey robert boscawen
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2009
Action Date: 29 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-29
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2008
Action Date: 29 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-29
Documents
Legacy
Date: 19 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/08; full list of members
Documents
Accounts with accounts type full
Date: 08 Aug 2007
Action Date: 29 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-29
Documents
Legacy
Date: 02 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/07; full list of members
Documents
Accounts with accounts type full
Date: 28 Feb 2007
Action Date: 29 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-29
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/06; full list of members
Documents
Accounts with accounts type full
Date: 13 Jul 2005
Action Date: 29 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-29
Documents
Legacy
Date: 04 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/05; full list of members
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/04; full list of members
Documents
Accounts with accounts type full
Date: 07 May 2004
Action Date: 29 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-29
Documents
Legacy
Date: 22 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/03; full list of members
Documents
Accounts with accounts type full
Date: 05 Mar 2003
Action Date: 29 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-29
Documents
Legacy
Date: 10 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/02; full list of members
Documents
Legacy
Date: 27 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 27 Jan 2002
Action Date: 29 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-29
Documents
Legacy
Date: 06 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/01; full list of members
Documents
Accounts with accounts type full
Date: 09 Mar 2001
Action Date: 29 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-29
Documents
Legacy
Date: 16 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/00; full list of members
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 22 Feb 2000
Action Date: 29 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-29
Documents
Legacy
Date: 11 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/99; full list of members
Documents
Accounts with accounts type full
Date: 25 Feb 1999
Action Date: 29 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-29
Documents
Legacy
Date: 26 Oct 1998
Category: Address
Type: 287
Description: Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY
Documents
Legacy
Date: 09 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/98; full list of members
Documents
Accounts with accounts type full
Date: 12 Feb 1998
Action Date: 29 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-29
Documents
Legacy
Date: 01 Dec 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/97; full list of members
Documents
Legacy
Date: 16 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
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