105 Priory Road Limited

Company Registration Number: 02644027

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
105 Priory Road Limited is a Private Company Limited by Shares first registered on 9 September 1991.

Registered Address

105 PRIORY ROAD
LONDON
NW6 3NN

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 3NN

Registration Data

Company Number

02644027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7£7£7£7£7
of which Cash £7£0£7£7£0
Total Assets £7£7£7£7£7
Current Liabilities £0£0£0£0£0
Net Current Assets £7£7£7£7£7
Total Net Worth £7£7£7£7£7

Previous Names

No previous names

Company Officers

  • MARCH, Stuart Ian

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Loss Assessor

    Month of birth: February 1946

    8 Queenswood Park
    Finchley
    London
    N3 1UN

  • BARRINGTON, Justin

    Secretary

    Appointed on 17 February 1996

    Resigned on 15 February 2000

    Flat 3 11 Belsize Avenue
    London
    NW3 4BL

  • HAYES, David Raymond

    Secretary

    Appointed on 15 February 2000

    Resigned on 16 November 2007

    Flat 5, 105 Priory Road
    London
    NW6 3NN

  • NOLL, Barbara Stephanie Lys

    Secretary

    Appointed on 9 September 1991

    Resigned on 10 June 1993

    105 Priory Road
    London
    NW6 3NN

  • ROURKE, Anne, Dr

    Secretary

    Appointed on 18 October 1993

    Resigned on 17 February 1996

    9 Woodcote Valley Road
    Purley
    Surrey
    CR8 3AL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 September 1991

    Resigned on 9 September 1991

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BARRINGTON, Justin

    Director

    Appointed on 17 February 1996

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: September 1967

    Flat 3 11 Belsize Avenue
    London
    NW3 4BL

  • HAYES, David Raymond

    Director

    Appointed on 15 February 2000

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1973

    Flat 5, 105 Priory Road
    London
    NW6 3NN

  • KIERNAN, Brighid

    Director

    Appointed on 17 February 1996

    Resigned on 15 February 2000

    Nationality: Irish

    Occupation: Teacher

    Month of birth: May 1949

    95 Tollington Park
    London
    N4 3AH

  • LENEHAN, Catherine Mary Ann

    Director

    Appointed on 17 February 1996

    Resigned on 7 December 2007

    Nationality: Irish

    Occupation: School Teacher

    Month of birth: August 1952

    Flat 7 105 Priory Road
    London
    NW6 3NN

  • NOLL, Barbara Stephanie Lys

    Director

    Appointed on 9 September 1991

    Resigned on 10 June 1993

    Nationality: British

    Occupation: Book-Keeper And Secretary

    Month of birth: September 1941

    105 Priory Road
    London
    NW6 3NN

  • ROURKE, Barry John William

    Director

    Appointed on 18 October 1993

    Resigned on 17 February 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    9 Woodcote Valley Road
    Purley
    Surrey
    CR8 3AL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 September 1991

    Resigned on 9 September 1991

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFSK4Y. Transaction: MzE1NzI5OTE5MWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSJUZ. Transaction: MzE1NzI5OTA3NGFkaXF6a2N4.

  3. 6 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FD3VOZ. Transaction: MzEzMDQ3MDcxMmFkaXF6a2N4.

  4. 6 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3VQ3. Transaction: MzEzMDQ3MDY5N2FkaXF6a2N4.

  5. 31 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FF4N6G. Transaction: MzEwNjUxOTQ3NmFkaXF6a2N4.

  6. 31 August 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4N21. Transaction: MzEwNjUxOTI3M2FkaXF6a2N4.

  7. 1 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FZYFS8. Transaction: MzA4NDE4ODg5OGFkaXF6a2N4.

  8. 1 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYFO1. Transaction: MzA4NDE4ODg4NGFkaXF6a2N4.

  9. 4 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GQWD54. Transaction: MzA2MzUzOTk5NWFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWBYI. Transaction: MzA2MzUzOTY2M2FkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XOUUEXCW. Transaction: MzA0MzQ0NDAxMmFkaXF6a2N4.

  12. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOUVLXC4. Transaction: MzA0MzQ0NDA1NGFkaXF6a2N4.

  13. 8 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF7ODQMW. Transaction: MzAzMDA0MTg5MmFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XGZK2NTE. Transaction: MzAyNDI3MTIwM2FkaXF6a2N4.

  15. 26 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XR5QGEFS. Transaction: MzAwMTQ3MDQyMmFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XR51VEFI. Transaction: MzAwMTQ2NzU0MWFkaXF6a2N4.

  17. 25 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY9G3EU. Transaction: MjAxNDExNzQyOWFkaXF6a2N4.

  18. 25 September 2008 Appointment terminated director david hayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XTY9F3ET. Transaction: MjAxNDExNjI3OWFkaXF6a2N4.

  19. 25 September 2008 Appointment terminated secretary david hayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XTY9E3ES. Transaction: MjAxNDExNjI3N2FkaXF6a2N4.

  20. 8 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXEX223P. Transaction: MjAxMDYzODgwNWFkaXF6a2N4.

  21. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0MTU1MWFkaXF6a2N4.

  22. 21 November 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM3Njc0MGFkaXF6a2N4.

  23. 22 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMyNzc0MGFkaXF6a2N4.

  24. 8 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkzMTg3OGFkaXF6a2N4.

  25. 5 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMTk2OGFkaXF6a2N4.

  26. 25 April 2006 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0OTk2N2FkaXF6a2N4.

  27. 24 January 2005 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1MzY2MWFkaXF6a2N4.

  28. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDkzMDgzMGFkaXF6a2N4.

  29. 17 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjUyOTU4OWFkaXF6a2N4.

  30. 17 November 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1MzA2NGFkaXF6a2N4.

  31. 15 November 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQyOTg1OGFkaXF6a2N4.

  32. 15 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIzNzQ2M2FkaXF6a2N4.

  33. 13 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTMwNTUxNGFkaXF6a2N4.

  34. 13 November 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk2MzEyNmFkaXF6a2N4.

  35. 14 March 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzQ0NzUwNWFkaXF6a2N4.

  36. 4 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4Nzg4NWFkaXF6a2N4.

  37. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY2MjQ5OWFkaXF6a2N4.

  38. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUwMjcxNmFkaXF6a2N4.

  39. 22 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA1MDY2MmFkaXF6a2N4.

  40. 22 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE2ODIyMWFkaXF6a2N4.

  41. 20 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMDQ1NTQ2OWFkaXF6a2N4.

  42. 3 November 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk4NDIwNWFkaXF6a2N4.

  43. 2 February 1999 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA3NDA3OGFkaXF6a2N4.

  44. 11 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjMwOTIwN2FkaXF6a2N4.

  45. 20 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMzA3MzM4NWFkaXF6a2N4.

  46. 4 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1ODk1MmFkaXF6a2N4.

  47. 13 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMTE4MDA3MmFkaXF6a2N4.

  48. 18 October 1996 Return made up to 09/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU3MjQ2MmFkaXF6a2N4.

  49. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMxNTg3MWFkaXF6a2N4.

  50. 18 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA1Njk5OGFkaXF6a2N4.

  51. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM2NDkxN2FkaXF6a2N4.

  52. 18 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk2MjMzNmFkaXF6a2N4.

  53. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzNTEwNmFkaXF6a2N4.

  54. 19 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjU5NTEzOWFkaXF6a2N4.

  55. 14 December 1995 Return made up to 09/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI3MjcxOWFkaXF6a2N4.

  56. 29 November 1994 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxMDM2NzM5MmFkaXF6a2N4.

  57. 2 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NzAyNTkwNGFkaXF6a2N4.

  58. 2 November 1994 Return made up to 09/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ0NDk4MGFkaXF6a2N4.

  59. 27 October 1993 Return made up to 09/09/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzU5NDAyMWFkaXF6a2N4.

  60. 27 October 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzg5MTcwNmFkaXF6a2N4.

  61. 25 June 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjcwMjcyN2FkaXF6a2N4.

  62. 17 May 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NTA4MzA3MWFkaXF6a2N4.

  63. 4 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDEzMDY0NGFkaXF6a2N4.

  64. 11 September 1992 Return made up to 09/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2OTc2N2FkaXF6a2N4.

  65. 29 April 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNjM4MzI5OGFkaXF6a2N4.

  66. 17 September 1991 Registered office changed on 17/09/91 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA1NzY5MTIzOWFkaXF6a2N4.

  67. 17 September 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTQ4MzQxN2FkaXF6a2N4.

  68. 17 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMjY0MDYyOWFkaXF6a2N4.

  69. 9 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjA1MjQ3MGFkaXF6a2N4.

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