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Home > England & Wales Companies > PRIMAVERA BOOKS LIMITED
Company Information for

PRIMAVERA BOOKS LIMITED

FLAT 4, 12 EARL'S COURT SQUARE, LONDON, SW5 9DP,
Company Registration Number
06397485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Primavera Books Ltd
PRIMAVERA BOOKS LIMITED was founded on 2007-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Primavera Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIMAVERA BOOKS LIMITED
 
Legal Registered Office
FLAT 4
12 EARL'S COURT SQUARE
LONDON
SW5 9DP
Other companies in SW5
 
Filing Information
Company Number 06397485
Company ID Number 06397485
Date formed 2007-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/10/2023
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 06:25:21
Primary Source:Companies House
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Company Officers of PRIMAVERA BOOKS LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR DOUGLAS SCOTT SUTHERLAND
 Company Secretary 2007-10-12
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Director 2007-10-12
ALASDAIR DOUGLAS SCOTT SUTHERLAND
 Director 2007-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM BLUEPRINTS MUSIC LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-09-20
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM GROVE HOUSE TRUST ADVISERS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
NIGEL WILLIAM MICHAEL GODDARD CHISM GROVE HOUSE UK LTD. Director 2013-05-30 CURRENT 1994-10-24 Dissolved 2015-11-17
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Director 2013-02-05 CURRENT 2012-07-12 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA HEALTHCARE (BICESTER) LIMITED Director 2013-02-05 CURRENT 2012-07-09 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA COMMUNITY LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM STOCKLEY PARK ESTATE MANAGEMENT LIMITED Director 2011-11-24 CURRENT 2000-04-20 Dissolved 2016-12-06
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PROPERTY HOLDINGS LIMITED Director 2010-06-22 CURRENT 1989-04-05 Dissolved 2016-06-14
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PARTNERSHIPS LIMITED Director 2010-06-22 CURRENT 1999-09-15 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PROPERTIES (EUROPE) LIMITED Director 2010-06-22 CURRENT 1996-02-22 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM MOUNT STREET ADVISERS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
NIGEL WILLIAM MICHAEL GODDARD CHISM SAVILE ROW TRUST ADVISERS LIMITED Director 2009-08-06 CURRENT 2008-10-09 Dissolved 2016-01-19
NIGEL WILLIAM MICHAEL GODDARD CHISM ERISKAY02 LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED Director 2001-01-01 CURRENT 1999-03-31 Active
ALASDAIR DOUGLAS SCOTT SUTHERLAND 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED Director 2000-04-03 CURRENT 1999-09-06 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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-11Application to strike the company off the register
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 900
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-12AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0112/10/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0112/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Alasdair Sutherland on 2009-10-11
2009-07-16AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aReturn made up to 12/10/08; full list of members
2008-12-08288cDirector's change of particulars / nigel chism / 01/11/2008
2007-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to PRIMAVERA BOOKS LIMITED 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 PRIMAVERA BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMAVERA BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due After One Year 2011-11-01 £ 39,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PRIMAVERA BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 900
Cash Bank In Hand 2011-11-01 £ 2,983
Current Assets 2011-11-01 £ 2,983
Shareholder Funds 2011-11-01 £ 37,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMAVERA BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMAVERA BOOKS LIMITED
Trademarks
We have not found any records of PRIMAVERA BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMAVERA BOOKS LIMITED. 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 (58110 - Book publishing) as PRIMAVERA BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMAVERA BOOKS LIMITED 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 PRIMAVERA BOOKS LIMITED 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 PRIMAVERA BOOKS LIMITED 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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