Company number 03336564
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 18 SUDBURY COURT ROAD, HARROW, MIDDLESEX, HA1 3SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of PRIMROSE ESTATES LIMITED are www.primroseestates.co.uk, and www.primrose-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Primrose Estates Limited is a Private Limited Company.
The company registration number is 03336564. Primrose Estates Limited has been working since 19 March 1997.
The present status of the company is Active. The registered address of Primrose Estates Limited is 18 Sudbury Court Road Harrow Middlesex Ha1 3sh. The company`s financial liabilities are £86.8k. It is £-59.88k against last year. And the total assets are £38.89k, which is £37.95k against last year. LALJI, Mohamed is a Director of the company. Secretary LALJI, Mohamed has been resigned. Secretary LALJI, Yasmin has been resigned. Secretary MACDONALD, Ian Norman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LALJI, Yasmin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
primrose estates Key Finiance
LIABILITIES
£86.8k
-41%
CASH
n/a
TOTAL ASSETS
£38.89k
+4041%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LALJI, Yasmin
Resigned: 01 January 2004
Appointed Date: 01 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
LALJI, Yasmin
Resigned: 01 September 1998
Appointed Date: 19 March 1997
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Persons With Significant Control
Mr Mohamed Nuralli Lalji
Notified on: 1 March 2017
74 years old
Nature of control: Right to appoint and remove directors
PRIMROSE ESTATES LIMITED Events
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Nov 2016
Satisfaction of charge 5 in full
18 Nov 2016
Satisfaction of charge 4 in full
18 Nov 2016
Satisfaction of charge 2 in full
21 Oct 2016
Receiver's abstract of receipts and payments to 8 August 2016
...
... and 73 more events
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
24 Mar 1997
New secretary appointed;new director appointed
24 Mar 1997
New director appointed
19 Mar 1997
Incorporation
27 April 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied
on 18 November 2016
Persons entitled: National Westminster Bank PLC
Description: 40-42 alexandra road hemel hempstead. By way of fixed…
19 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied
on 18 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Guarantee & debenture
Delivered: 14 June 2005
Status: Satisfied
on 4 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1998
Debenture
Delivered: 24 June 1998
Status: Satisfied
on 18 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Legal charge
Delivered: 21 July 1997
Status: Satisfied
on 27 September 2016
Persons entitled: Barclays Bank PLC
Description: 40-42 alexandra road hemel hempstead hertfordshire…