FORTY PRIMROSE GARDENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 09/06/249 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Director's details changed for Mrs Afsaneh Zoe Knight on 2023-06-18 |
| 07/06/237 June 2023 | Appointment of Mrs Afsaneh Zoe Knight as a director on 2023-06-07 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 30/05/2330 May 2023 | Registered office address changed from 179 Station Road Edgware HA8 7JX England to 2 Fauna Close Stanmore HA7 4PX on 2023-05-30 |
| 30/05/2330 May 2023 | Termination of appointment of Abc Block Management Limited as a secretary on 2023-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/10/2027 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLY MANN |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS MELISSA MIDGEN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 240 STATION ROAD EDGWARE HA8 7AU ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MS CARLY MANN |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MANN |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ADAM ISAACS |
| 05/10/175 October 2017 | CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LTD |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 40 PRIMROSE GARDENS LONDON NW3 4TP |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN LAMBERT |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN LAMBERT |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | DISS40 (DISS40(SOAD)) |
| 13/06/1613 June 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LAMBERT / 22/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/02/152 February 2015 | 18/12/14 NO CHANGES |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED SUZANNE MENASHI |
| 07/01/147 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KREIMER |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | 18/12/12 NO CHANGES |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED DR ELENI MYKONIATI |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CARROLL CONNOLLY |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MAURICE MANN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA WATSON |
| 10/01/1110 January 2011 | 18/12/10 NO CHANGES |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ABRAHAM |
| 18/12/0918 December 2009 | 15/12/09 NO CHANGES |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | SECRETARY RESIGNED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | ANNUAL RETURN MADE UP TO 11/12/85 |
| 13/05/7513 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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