37 Priory Road Limited

Company Registration Number: 02900326

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.
37 Priory Road Limited is a Private Company Limited by Shares first registered on 21 February 1994.

Registered Address

37 PRIORY ROAD
LONDON
NW6 4NN

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 4NN

Registration Data

Company Number

02900326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • LAHOUD, Gamal Youssef

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: June 1949

    7
    Shepherd's Place
    London
    W1K 6EE

  • STEWART, Valmira Machado

    Director

    Appointed on 21 February 1994

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1952

    37 Priory Road
    London
    NW6 4NN

  • HARTMANN, Torsten Steffen

    Secretary

    Appointed on 31 July 2007

    Resigned on 9 August 2016

    Nationality: German

    Occupation: Fund Manager

    37a
    Priory Road
    London
    London
    NW6 4NN
    Uk

  • NAPIER-MUNN, Nicola Tamsin

    Secretary

    Appointed on 21 February 1994

    Resigned on 5 November 2005

    Ground Floor
    37 Priory Road
    London
    NW6 4NN

  • PAYMAN, Richard James

    Secretary

    Appointed on 5 November 2005

    Resigned on 31 July 2007

    Ground Floor Flat
    37 Priory Road
    London
    NW6 4NN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1994

    Resigned on 21 February 1994

    26
    Church Street
    London
    NW8 8EP

  • GILCHRIST, Carl Douglas

    Director

    Appointed on 26 February 2000

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1968

    801 Greenwich St (\6)
    San Francicsco
    California 94133
    Usa

  • PORTER, Richard James

    Director

    Appointed on 26 September 1994

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    37 Priory Road
    West Hampstead
    London
    NW6 4NN

  • SKEATES, Hannah Caroline

    Director

    Appointed on 26 February 2000

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1974

    801 Greenwich St (\6)
    San Francisco
    California 94133
    FOREIGN
    Usa

  • WHITTINGHAM, John Mckinnon

    Director

    Appointed on 21 February 1994

    Resigned on 26 September 1994

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: May 1932

    37 Priory Road
    London
    NW6 4NN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5F5GVN7. Transaction: MzE1NzA5NTcyNGFkaXF6a2N4.

  2. 31 August 2016 Termination of appointment of Torsten Steffen Hartmann as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM02. Barcode: A5DRVL3V. Transaction: MzE1NTcyNDE5NmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZK6O. Transaction: MzE0MDA5MzQ5OWFkaXF6a2N4.

  4. 17 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KD9ZQX. Transaction: MzEzNTM2MzAxMGFkaXF6a2N4.

  5. 17 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZAT1T4. Transaction: MzExNTU1NTM5NGFkaXF6a2N4.

  6. 2 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JTQ5WP. Transaction: MzExMDU4Mzc1NmFkaXF6a2N4.

  7. 12 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERU01. Transaction: MzA5MjQ3OTUxNmFkaXF6a2N4.

  8. 8 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOHCGO. Transaction: MzA4ODQwOTY5N2FkaXF6a2N4.

  9. 20 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8UUJ. Transaction: MzA3MTQwODA5MmFkaXF6a2N4.

  10. 17 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NZIFT6. Transaction: MzA2OTQ3OTQ2OWFkaXF6a2N4.

  11. 21 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZRTQ0. Transaction: MzA1MTEyODcwNmFkaXF6a2N4.

  12. 19 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDS29ZDP. Transaction: MzA0NzQzOTI4MGFkaXF6a2N4.

  13. 23 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XJTU9R14. Transaction: MzAzMDg4NjkwOWFkaXF6a2N4.

  14. 14 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY31MP3D. Transaction: MzAyNjk0MTE3N2FkaXF6a2N4.

  15. 15 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XJE6WGO0. Transaction: MzAwNzE3MjIxNWFkaXF6a2N4.

  16. 15 January 2010 Director's details changed for Valmira Machado Stewart on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XJE6VGOZ. Transaction: MzAwNzE3MjAwMWFkaXF6a2N4.

  17. 15 January 2010 Director's details changed for Mr Gamal Youssef Lahoud on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XJE6UGOY. Transaction: MzAwNzE3MTk4OGFkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Gamal Youssef Lahoud on 4 November 2008 [View PDF]

    Action Date: 4 November 2008. Category: Officers. Type: CH01. Barcode: XJC1XGOU. Transaction: MzAwNzE2NjE1MmFkaXF6a2N4.

  19. 8 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XD5CEFM6. Transaction: MzAwNDUxODM3NWFkaXF6a2N4.

  20. 9 March 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XWC7N7Z5. Transaction: MjAyNzYwMTc2MWFkaXF6a2N4.

  21. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNEP6EO. Transaction: MjAyMzAzNzcwMGFkaXF6a2N4.

  22. 10 January 2009 Secretary's change of particulars / torsten hartmann / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNEO6EN. Transaction: MjAyMzAzNzU1NmFkaXF6a2N4.

  23. 11 November 2008 Appointment terminated director hannah skeates [View PDF]

    Category: Officers. Type: 288b. Barcode: AIZ9X4PQ. Transaction: MjAxNzc2MjYyNGFkaXF6a2N4.

  24. 11 November 2008 Appointment terminated director carl gilchrist [View PDF]

    Category: Officers. Type: 288b. Barcode: AIZ9W4PP. Transaction: MjAxNzc2MjU5MWFkaXF6a2N4.

  25. 11 November 2008 Director appointed gamal youssef lahoud [View PDF]

    Category: Officers. Type: 288a. Barcode: AIZ9V4PO. Transaction: MjAxNzc2MjQ2M2FkaXF6a2N4.

  26. 4 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTV5XKQ. Transaction: MjAwMDM0MTQxOWFkaXF6a2N4.

  27. 15 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIwNjg4OGFkaXF6a2N4.

  28. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1NjU2MGFkaXF6a2N4.

  29. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1NDM1M2FkaXF6a2N4.

  30. 24 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyOTY0OWFkaXF6a2N4.

  31. 12 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2NzIyNmFkaXF6a2N4.

  32. 23 May 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU3NzA4MGFkaXF6a2N4.

  33. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM4MDg3OGFkaXF6a2N4.

  34. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAxNDg3MmFkaXF6a2N4.

  35. 16 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMjEzNTgwMGFkaXF6a2N4.

  36. 5 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ3MDMwNmFkaXF6a2N4.

  37. 11 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NDkzNzQxOGFkaXF6a2N4.

  38. 24 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzODQ4MGFkaXF6a2N4.

  39. 6 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY5NjA2OGFkaXF6a2N4.

  40. 4 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg5OTMzNWFkaXF6a2N4.

  41. 4 March 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzODc5NTIwOGFkaXF6a2N4.

  42. 7 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDc3NTkyNmFkaXF6a2N4.

  43. 7 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTUwNTIzNGFkaXF6a2N4.

  44. 16 May 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4MTI5NmFkaXF6a2N4.

  45. 23 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM1NzQ1N2FkaXF6a2N4.

  46. 23 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQzMTc5M2FkaXF6a2N4.

  47. 5 April 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5MDA0N2FkaXF6a2N4.

  48. 15 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA3NTY3OGFkaXF6a2N4.

  49. 15 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAxOTI5MDc3N2FkaXF6a2N4.

  50. 7 April 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMjcxNGFkaXF6a2N4.

  51. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY5ODgwOGFkaXF6a2N4.

  52. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU3MDk2NWFkaXF6a2N4.

  53. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQwNjI0MGFkaXF6a2N4.

  54. 23 November 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyMDYxMTAwNWFkaXF6a2N4.

  55. 5 June 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzOTE2NWFkaXF6a2N4.

  56. 18 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMjY1ODE2NWFkaXF6a2N4.

  57. 18 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzgzNDg1OWFkaXF6a2N4.

  58. 11 May 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc3NTIwMWFkaXF6a2N4.

  59. 2 January 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxNjU5MjMwNmFkaXF6a2N4.

  60. 2 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTYxNTc2NGFkaXF6a2N4.

  61. 2 May 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4NDg3OWFkaXF6a2N4.

  62. 10 December 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEyOTIxNTYwN2FkaXF6a2N4.

  63. 10 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU0NDE5MmFkaXF6a2N4.

  64. 14 May 1996 Return made up to 21/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5MDYyNmFkaXF6a2N4.

  65. 25 January 1996 Return made up to 21/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3NjE3OGFkaXF6a2N4.

  66. 29 December 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEyMTkyNzQzOGFkaXF6a2N4.

  67. 29 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTEzNjM1OGFkaXF6a2N4.

  68. 29 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDg4NTMzOWFkaXF6a2N4.

  69. 3 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NDI4MzEyOGFkaXF6a2N4.

  70. 21 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjAyMDAwNGFkaXF6a2N4.

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