PRIMEROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePRIMEROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03178636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRIMEROSE LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRIMEROSE LIMITED located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEROSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 27, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PRIMEROSE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueYes

    What are the latest filings for PRIMEROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Apr 09, 2025

    4 pagesREC2

    Current accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    4 pagesCS01

    Registration of charge 031786360001, created on Mar 26, 2021

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PRIMEROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROHMAN, Noami
    43 Darenth Road
    N16 6ES London
    Secretary
    43 Darenth Road
    N16 6ES London
    British62149040001
    GROHMAN, Jacob
    111 Kyverdale Road
    N16 London
    Director
    111 Kyverdale Road
    N16 London
    EnglandBritishDirector47233470005
    GROHAM, Naiomi
    115 Craven Park Road
    N15 London
    Secretary
    115 Craven Park Road
    N15 London
    American47233410001
    GROHMAN, Chaye Kayln
    62 Main Street
    Monsey Ny
    U S A
    Secretary
    62 Main Street
    Monsey Ny
    U S A
    U S A50462930001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    GROHMAN, Jacob
    115 Craven Park Road
    N15 London
    Director
    115 Craven Park Road
    N15 London
    BritishCompany Director47233470003
    GROHMAN, Matitia
    62 Main St
    Monsey
    N Y 10952
    U S A
    Director
    62 Main St
    Monsey
    N Y 10952
    U S A
    U S ADirector50463020001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Who are the persons with significant control of PRIMEROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Grohman
    N16 6PS Stamford Hill
    111 Kyverdale Road
    London
    United Kingdom
    Mar 01, 2017
    N16 6PS Stamford Hill
    111 Kyverdale Road
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PRIMEROSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas Blackwell
    55 Wells Street
    W1T 3PT London
    receiver manager
    55 Wells Street
    W1T 3PT London
    James Neale
    55 Wells Street
    W1T 3PT London
    receiver manager
    55 Wells Street
    W1T 3PT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0