Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
47 Primrose Gardens Management Limited
- Incorporated
- 8 September 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew Lee ChenBenjamin David Louis BlackGeorge Vergoulas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 47 Primrose GardensHampsteadLondonNW3 4UL
Officers 4 active
Officer details are public data from the Companies House register.
Chen, Matthew Lee
Director · Appointed 12 March 2026
British
Born May 2000 (26)
Black, Benjamin David Louis
Director · Appointed 15 March 2023
English
Born January 1989 (37)
Vergoulas, George
Director · Appointed 1 August 2010
Greek
Born January 1977 (49)
British
Born April 1975 (51)
Officer history (15 former)
12 March 2026
Appointed Chen, Matthew Lee as Director
12 March 2026
Resigned Baker, Michael Edward as Director
15 March 2023
Appointed Black, Benjamin David Louis as Director
15 March 2023
Appointed Baker, Michael Edward as Director
15 March 2023
Resigned Oliver, Sam as Director
1 August 2010
Appointed Vergoulas, George as Director
4 July 2010
Resigned Bowden, James Edward Blake as Director
4 July 2010
Resigned Bowden, James Edward Blake as Secretary
20 July 2009
Appointed Oliver, Sam as Director
20 July 2009
Resigned Pickering, Michael as Director
11 March 2007
Appointed Bowden, James Edward Blake as Secretary
11 March 2007
Appointed Bowden, James Edward Blake as Director
11 March 2007
Resigned Pickering, Michael, Doctor as Secretary
11 March 2007
Resigned Maezawa, Yukio as Secretary
11 March 2007
Resigned Pickering, Michael, Doctor as Director
11 March 2007
Resigned Baker, Michael Edward as Director
11 March 2007
Resigned Maezawa, Yukio as Director
30 September 2005
Appointed Pickering, Michael as Director
18 September 2005
Appointed Maezawa, Yukio as Secretary
1 June 2003
Appointed Baker, Michael Edward as Director
1 June 2003
Resigned Baker, Victoria Anne as Secretary
1 June 2003
Resigned Baker, Victoria Anne as Director
24 August 2001
Resigned Gresser, Lorin as Director
24 August 2001
7 December 1997
Appointed Baker, Victoria Anne as Director
16 June 1997
Resigned Peleg, Oren as Director
14 June 1997
Appointed Baker, Victoria Anne as Secretary
8 September 1995
8 September 1995
Appointed Pickering, Michael, Doctor as Secretary
8 September 1995
Appointed Gresser, Lorin as Director
8 September 1995
Appointed Maezawa, Yukio as Director
8 September 1995
Appointed Peleg, Oren as Director
8 September 1995
Appointed Pickering, Michael, Doctor as Director
8 September 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
17 March 2023
17 March 2023
Ceased Mike Baker — Owns 25–50% of shares
17 March 2023
Ceased George Vergoulas — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£16,146)
- Cash
- £1,176
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,176 | £1,515 | £364 | £515 | £1,130 | £993 | £2,110 |
| Creditors (< 1 year) | £17,322 | £17,318 | £16,682 | £16,244 | £16,675 | £1,044 | £1,044 |
| Net Current Assets | (£16,146) | (£15,803) | (£16,318) | (£15,729) | (£15,545) | (£51) | £1,066 |
| Net Assets | (£16,146) | (£15,807) | (£16,322) | (£15,733) | (£15,549) | ||
| Shareholder Funds | (£15,733) | (£15,549) | (£51) | £1,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 16 June 2025 | Total exemption full accounts | 30 September 2024 |
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