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Home > England & Wales Companies > RED PRIMROSE LTD
Company Information for

RED PRIMROSE LTD

5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW,
Company Registration Number
08319681
Private Limited Company
Active

Company Overview

About Red Primrose Ltd
RED PRIMROSE LTD was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active". Red Primrose Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED PRIMROSE LTD
 
Legal Registered Office
5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW
Other companies in DE21
 
Filing Information
Company Number 08319681
Company ID Number 08319681
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202225568  
Last Datalog update: 2024-11-05 10:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED PRIMROSE LTD
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Company Officers of RED PRIMROSE LTD

Current Directors
Officer Role Date Appointed
KOULLA PHYLACTOU
 Director 2012-12-05
ANGELA PISHIRIS
 Director 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOULLA PHYLACTOU AMEVA PROPERTIES LTD Director 2011-02-01 CURRENT 2011-02-01 Active
ANGELA PISHIRIS AMEVA PROPERTIES LTD Director 2011-02-01 CURRENT 2011-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-10-14REGISTRATION OF A CHARGE / CHARGE CODE 083196810043
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-03REGISTRATION OF A CHARGE / CHARGE CODE 083196810042
2022-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810042
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Change of details for Mrs Koulla Phylactou as a person with significant control on 2021-12-01
2022-01-06Director's details changed for Mrs Koulla Phylactou on 2021-12-01
2022-01-06CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2022-01-06CH01Director's details changed for Mrs Koulla Phylactou on 2021-12-01
2022-01-06PSC04Change of details for Mrs Koulla Phylactou as a person with significant control on 2021-12-01
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810041
2021-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2021-02-10CH01Director's details changed for Mrs Angela Pishiris on 2021-02-10
2021-02-10PSC04Change of details for Mrs Koulla Phylactou as a person with significant control on 2021-02-10
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW United Kingdom
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 20 Coxon Street Spondon Derby DE21 7JG
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-11-05PSC04Change of details for Mrs Koulla Phylactou as a person with significant control on 2019-11-05
2019-11-05CH01Director's details changed for Mrs Koulla Phylactou on 2019-11-05
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810030
2019-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810019
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810029
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-05CH01Director's details changed for Mrs Koulla Phylactou on 2018-12-05
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810024
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810023
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810022
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810019
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810016
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810015
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810020
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810017
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810018
2018-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810002
2018-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810004
2018-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810003
2018-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196810001
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810014
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810013
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810012
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810011
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12PSC04Change of details for Mrs Angela Pishiris as a person with significant control on 2017-12-12
2017-12-12CH01Director's details changed for Mrs Angela Pishiris on 2017-12-12
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 7001002
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810010
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810009
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810008
2016-05-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810006
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810007
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810005
2016-02-22RP04SECOND FILING WITH MUD 05/12/14 FOR FORM AR01
2016-02-22ANNOTATIONClarification
2016-01-27AR0105/12/15 FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KOULLA PHYLACTOU / 27/01/2016
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-31SH0106/04/14 STATEMENT OF CAPITAL GBP 7001002
2015-09-30AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810003
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810004
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810001
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083196810002
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1002
2015-01-23AR0105/12/14 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1002
2013-12-06AR0105/12/13 FULL LIST
2013-11-28SH0130/09/13 STATEMENT OF CAPITAL GBP 1002
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RED PRIMROSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED PRIMROSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 43
Mortgages/Charges outstanding 31
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of RED PRIMROSE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED PRIMROSE LTD

Intangible Assets
Patents
We have not found any records of RED PRIMROSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED PRIMROSE LTD
Trademarks
We have not found any records of RED PRIMROSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED PRIMROSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RED PRIMROSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RED PRIMROSE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED PRIMROSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED PRIMROSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N6 5JW