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48 Primrose Gardens Freehold Limited

48 Primrose Gardens Freehold Limited is an active company incorporated on 5 October 2010 with the registered office located in London, Greater London. 48 Primrose Gardens Freehold Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07396427
Private limited company
Age
15 years
Incorporated 5 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (25 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
6 Rosecroft Avenue
London
NW3 7QB
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was 48 Primrose Gardens Fao Company Secretary London NW3 4TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1940
Director • Retired • British • Lives in UK • Born in Mar 1946
Director • Solicitor • British • Lives in England • Born in May 1988
Director • Accountant • British • Lives in England • Born in Jul 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Justco Management Limited
Justin Scott Randall is a mutual person.
Active
Rays Of Sunshine Promotions Limited
Justin Scott Randall is a mutual person.
Active
JHMS Limited
Justin Scott Randall is a mutual person.
Dissolved
Laubenjas Limited
Justin Scott Randall is a mutual person.
Dissolved
Heroncock Limited
Justin Scott Randall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.06K
Increased by £539 (+21%)
Total Liabilities
-£1.7K
Increased by £200 (+13%)
Net Assets
£1.36K
Increased by £339 (+33%)
Debt Ratio (%)
56%
Decreased by 3.93% (-7%)
Latest Activity
Confirmation Submitted
17 Days Ago on 13 Oct 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Justin Scott Randall Resigned
1 Year 9 Months Ago on 1 Feb 2024
Ms Kathryn Burke Details Changed
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Ms Kathryn Burke Appointed
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 13 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Justin Scott Randall as a director on 1 February 2024
Submitted on 29 Aug 2024
Director's details changed for Ms Kathryn Burke on 21 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 48 Primrose Gardens Fao Company Secretary London NW3 4TP England to 6 Rosecroft Avenue London NW3 7QB on 25 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Lesley Christine Witt as a director on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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