95 Priory Road Limited

Company Registration Number: 02918532

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.
95 Priory Road Limited is a Private Company Limited by Shares first registered on 13 April 1994. Its current registered address is in London.

Registered Address

FLAT 1 95 PRIORY ROAD
SOUTH HAMPSTEAD
LONDON
NW6 3NL

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

All companies at NW6 3NL

Registration Data

Company Number

02918532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,844£11,235£9,581£7,118£3,837£2,888
of which Cash £0£0£9,581£7,118£3,837£2,888
Total Assets £7,844£11,235£9,581£7,118£3,837£2,888
Current Liabilities £7,824£11,215£9,561£7,098£3,817£2,867
Net Current Assets £20£20£20£20£20£21
Total Net Worth £20£20£20£20£20£21

Previous Names

No previous names

Company Officers

  • AMIRSHAHI, Sandra Vivienne

    Secretary

    Appointed on 12 December 2007

     

    Flat 1 95 Priory Rd
    London
    NW6 3NL

  • AMIRSHAHI, Sandra Vivienne

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    Flat 1 95 Priory Rd
    London
    NW6 3NL

  • BAEVA, Magdalena

    Director

    Appointed on 14 January 2008

     

    Nationality: Bulgarian

    Occupation: Financial Services Professiona

    Month of birth: August 1975

    Flat 1
    95 Priory Road
    South Hampstead
    London
    NW6 3NL

  • TANAKA, Mizuho

    Director

    Appointed on 4 April 2010

     

    Nationality: Japanese

    Occupation: Financial Analyst

    Month of birth: December 1977

    Flat 1
    95 Priory Road
    South Hampstead
    London
    NW6 3NL

  • SILVER, Rupert Jeremy

    Secretary

    Appointed on 1 April 2007

    Resigned on 12 December 2007

    95a Priory Road Flat 5
    London
    NW6 3NL

  • SOULSBY, David Errol, Dr

    Secretary

    Appointed on 13 April 1994

    Resigned on 28 February 2002

    Flat 5 95a Priory Road
    South Hampstead
    London
    NW6 3NL

  • STIMPSON, Christopher Hugh

    Secretary

    Appointed on 10 August 2006

    Resigned on 1 April 2007

    95a Priory Road
    Flat 5
    London
    NW6 3NL

  • THELEN HOOGEBOOM, Jennifer

    Secretary

    Appointed on 8 April 2002

    Resigned on 10 August 2006

    Flat 5
    95a Priory Road
    London
    NW6 3NL

  • WEAVER, Anthony

    Secretary

    Appointed on 31 August 2012

    Resigned on 1 April 2013

    Flat 1
    95 Priory Road
    South Hampstead
    London
    NW6 3NL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1994

    Resigned on 13 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BARTRAM, Christopher John

    Director

    Appointed on 13 April 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1949

    Flat 1
    95 Priory Road
    London
    NW6 3NL

  • MARTIN, Irving Lawrence

    Director

    Appointed on 1 February 1996

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Tv Producer/Writer/Tv Director

    Month of birth: December 1944

    Flat 1 95 Priory Road
    London
    NW6 3NL

  • SHARIFF, Iram

    Director

    Appointed on 6 April 2005

    Resigned on 10 April 2007

    Nationality: Canadian

    Occupation: Teacher

    Month of birth: October 1973

    95a Priory Road Flat 4
    London
    NW6 3NL

  • SHIPTON, Robert

    Director

    Appointed on 16 November 1998

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1952

    1 York House 95 Priory Road
    London
    NW6 3NL

  • SILVERMAN, Clare Alexandra

    Director

    Appointed on 21 February 2000

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Illustrator

    Month of birth: January 1974

    Flat 2
    95 Priory Road
    London
    NW6 3NL

  • SOULSBY, Mary Elizabeth

    Director

    Appointed on 13 April 1994

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    Flat 5 York House
    95a Priory Road West Hampstead
    London
    NW6 3NL

  • VALENTINE, Donald Graham, Dr

    Director

    Appointed on 12 June 2001

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1929

    Flat 4
    95a Priory Road
    London
    NW6 3NL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1994

    Resigned on 13 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHM6RD. Transaction: MzE1NjEzOTczNmFkaXF6a2N4.

  2. 2 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X543BZWB. Transaction: MzE0NTQ4Nzg2M2FkaXF6a2N4.

  3. 22 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IK2V28. Transaction: MzEzMzYxMTgwMmFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46927GW. Transaction: MzEyMjEyMzI5MWFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IO85MI. Transaction: MzEwOTYxNTgzN2FkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4A03. Transaction: MzA5OTk0MDQ1MWFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5CVLN. Transaction: MzA4NTI4MTI2N2FkaXF6a2N4.

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

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25D88NF. Transaction: MzA3NTQ3NjA2N2FkaXF6a2N4.

  9. 1 April 2013 Termination of appointment of Anthony Weaver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25D87MG. Transaction: MzA3NTQ3NTg4NGFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGLNIH. Transaction: MzA2MzMwMzEyMGFkaXF6a2N4.

  11. 31 August 2012 Appointment of Mr Anthony Weaver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GGLL3D. Transaction: MzA2MzMwMjQxNGFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY968. Transaction: MzA1NTU5MTQ4NmFkaXF6a2N4.

  13. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPN77XEY. Transaction: MzA0MzU2MzM2OWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8HYJT0W. Transaction: MzAzNDk4MDU0M2FkaXF6a2N4.

  15. 30 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3DSFMZ5. Transaction: MzAyMjMzMDM4N2FkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XCCJJIW1. Transaction: MzAxMjgyNDg4NGFkaXF6a2N4.

  17. 5 April 2010 Director's details changed for Magdalena Baeva on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XCCJHIWZ. Transaction: MzAxMjgyNDg1N2FkaXF6a2N4.

  18. 5 April 2010 Appointment of Miss Mizuho Tanaka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCCJIIW0. Transaction: MzAxMjgyNDg1OWFkaXF6a2N4.

  19. 5 April 2010 Director's details changed for Sandra Vivienne Amirshahi on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XCCJGIWY. Transaction: MzAxMjgyNDg1NWFkaXF6a2N4.

  20. 19 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKP59EBM. Transaction: MzAwMzIyNjczM2FkaXF6a2N4.

  21. 9 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B098VP. Transaction: MjAzMDM2OTYwOWFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASLYV4DX. Transaction: MjAxNjgyNDk5OWFkaXF6a2N4.

  23. 28 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUKHZ6T. Transaction: MjAwNDE5ODY1OGFkaXF6a2N4.

  24. 28 April 2008 Registered office changed on 28/04/2008 from flat 5 95A priory road south hampstead london NW6 3NL [View PDF]

    Category: Address. Type: 287. Barcode: XWUKFZ6R. Transaction: MjAwNDE0MTU1MmFkaXF6a2N4.

  25. 25 April 2008 Appointment terminated secretary rupert silver [View PDF]

    Category: Officers. Type: 288b. Barcode: XWUKGZ6S. Transaction: MjAwNDE0MTU1M2FkaXF6a2N4.

  26. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NTE2MWFkaXF6a2N4.

  27. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMDA4NGFkaXF6a2N4.

  28. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwODc2MGFkaXF6a2N4.

  29. 16 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE5MDcwNWFkaXF6a2N4.

  30. 30 May 2007 Return made up to 01/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4NzgyNGFkaXF6a2N4.

  31. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxOTU3NWFkaXF6a2N4.

  32. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxOTk1OGFkaXF6a2N4.

  33. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4NTgwNWFkaXF6a2N4.

  34. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4MjA0MWFkaXF6a2N4.

  35. 8 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0MzI2MWFkaXF6a2N4.

  36. 21 April 2006 Ad 01/04/06--------- £ si [email protected]=8 £ ic 12/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY1NTI0NGFkaXF6a2N4.

  37. 18 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMTE3MmFkaXF6a2N4.

  38. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4ODMwOWFkaXF6a2N4.

  39. 20 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzgzMjI2NWFkaXF6a2N4.

  40. 19 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxMjIwMGFkaXF6a2N4.

  41. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEyNTcxMGFkaXF6a2N4.

  42. 20 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0NDQ5OGFkaXF6a2N4.

  43. 1 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjIzMjA1NGFkaXF6a2N4.

  44. 29 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1MzI5OWFkaXF6a2N4.

  45. 31 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTE1MzAyNmFkaXF6a2N4.

  46. 17 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyOTQwNWFkaXF6a2N4.

  47. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4NzcwMWFkaXF6a2N4.

  48. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0MjY5NmFkaXF6a2N4.

  49. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyNDM4OWFkaXF6a2N4.

  50. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwMDcwN2FkaXF6a2N4.

  51. 15 January 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjUyNjAxOWFkaXF6a2N4.

  52. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3OTIyM2FkaXF6a2N4.

  53. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc2ODkzOWFkaXF6a2N4.

  54. 10 May 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwMDczMWFkaXF6a2N4.

  55. 29 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ0NDI1MWFkaXF6a2N4.

  56. 27 April 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxNTc3NmFkaXF6a2N4.

  57. 1 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU0Njg3NmFkaXF6a2N4.

  58. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3MjI4OGFkaXF6a2N4.

  59. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEzOTE4MWFkaXF6a2N4.

  60. 23 June 1999 Ad 15/06/99--------- £ si [email protected]=9 £ ic 3/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA2ODg2NmFkaXF6a2N4.

  61. 24 May 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2ODM1N2FkaXF6a2N4.

  62. 31 January 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDg2NzQ5NGFkaXF6a2N4.

  63. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU2MDI4N2FkaXF6a2N4.

  64. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUwNzg5MGFkaXF6a2N4.

  65. 29 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzEyNDUxMWFkaXF6a2N4.

  66. 18 April 1998 Return made up to 13/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyODQxMmFkaXF6a2N4.

  67. 24 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjc3OTI0N2FkaXF6a2N4.

  68. 24 April 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAwNjczOWFkaXF6a2N4.

  69. 23 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzI1NzA4NmFkaXF6a2N4.

  70. 13 May 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyNjEyNWFkaXF6a2N4.

  71. 15 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExODEzMjI0NWFkaXF6a2N4.

  72. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjIwOTcxNmFkaXF6a2N4.

  73. 19 February 1996 Accounting reference date shortened from 30/04 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExNjc2MDIzN2FkaXF6a2N4.

  74. 20 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzI1NDc1M2FkaXF6a2N4.

  75. 16 May 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY5MTk1MmFkaXF6a2N4.

  76. 6 February 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDA1MTg3OGFkaXF6a2N4.

  77. 6 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc2ODcyMGFkaXF6a2N4.

  78. 5 February 1995 Ad 21/12/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQwNDQwOGFkaXF6a2N4.

  79. 29 April 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTMwOTUyNGFkaXF6a2N4.

  80. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODMyODUzMWFkaXF6a2N4.

  81. 29 April 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDk3MDg4NmFkaXF6a2N4.

  82. 13 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc2MjQzNGFkaXF6a2N4.

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