44 Priory Road Management Company Limited

Company Registration Number: 03205491

Company registered in England and Wales

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44 Priory Road Management Company Limited is a Private Company Limited by Shares first registered on 30 May 1996. Its current registered address is in London.

Registered Address

44 PRIORY ROAD
CHISWICK
LONDON
W4 5JA

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 5JA

Registration Data

Company Number

03205491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,224£1,150£1,085£1,009£964£889£777
of which Cash £1,224£1,150£1,085£1,009£964£889£777
Total Assets £1,224£1,150£1,085£1,009£964£889£777
Current Liabilities £7,568£7,491£7,426£7,350£7,305£7,230£7,118
Net Current Assets £-6,344£-6,341£-6,341£-6,341£-6,341£-6,341£-6,341
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SINGLE, Martin John

    Secretary

    Appointed on 30 May 1996

     

    Nationality: British

    44c Priory Road
    Chiswick
    London
    W4 5JA

  • MERRETT, Adrian John

    Director

    Appointed on 30 May 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    44a Priory Road
    Chiswick
    London
    W4 5JA

  • NAKAMURA, Nanako

    Director

    Appointed on 28 September 2008

     

    Nationality: Japanese

    Occupation: Senior Sales Executive

    Month of birth: September 1965

    44
    Priory Road
    Chiswick
    London
    W4 5JA
    England

  • SINGLE, Martin John

    Director

    Appointed on 30 May 1996

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1951

    44c Priory Road
    Chiswick
    London
    W4 5JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1996

    Resigned on 30 May 1996

    26
    Church Street
    London
    NW8 8EP

  • BUTTGEREIT, Horst Fritz

    Director

    Appointed on 30 May 1996

    Resigned on 24 November 2000

    Nationality: German

    Occupation: Engineer

    Month of birth: June 1937

    75 Whitecross
    Wootton
    Abingdon
    Oxfordshire
    OX13 6BS

  • BUTTGEREIT, Volker, Dr

    Director

    Appointed on 24 November 2000

    Resigned on 28 September 2008

    Nationality: German

    Occupation: Engineer

    Month of birth: November 1967

    19 Priory Road
    London
    W4 5JB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6834QXN. Transaction: MzE3NzU2NDAyNGFkaXF6a2N4.

  2. 23 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P2AO2. Transaction: MzE3MTgyMTgwM2FkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQDTM. Transaction: MzE1MTA3NjU2OGFkaXF6a2N4.

  4. 30 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53ASZD6. Transaction: MzE0NDgwMzExNmFkaXF6a2N4.

  5. 20 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49XZPSP. Transaction: MzEyNTUzOTc1N2FkaXF6a2N4.

  6. 24 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A430DFVN. Transaction: MzExOTM4OTc1OGFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTTSR. Transaction: MzEwMjQwNjM5M2FkaXF6a2N4.

  8. 12 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GR4MA. Transaction: MzA5NjEzNjk4OWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ33II. Transaction: MzA4MDE5OTgzNGFkaXF6a2N4.

  10. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUNBN. Transaction: MzA3NTE3ODkyNWFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB7G69. Transaction: MzA1OTMyNjg5NGFkaXF6a2N4.

  12. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539BYG. Transaction: MzA1NDQ2MzU4MWFkaXF6a2N4.

  13. 19 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XY3ATV40. Transaction: MzAzOTAzMTYxNWFkaXF6a2N4.

  14. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVQQESNE. Transaction: MzAzNDMzMzQ1NGFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XV9SZL1E. Transaction: MzAxNzk5MDQxMmFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Miss Nanako Nakamura on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV9SYL1D. Transaction: MzAxNzk5MDMwMmFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Adrian John Merrett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV9SXL1C. Transaction: MzAxNzk5MDMwMWFkaXF6a2N4.

  18. 14 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIC49J11. Transaction: MzAxMzQ3NzAzN2FkaXF6a2N4.

  19. 30 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4LZB4P. Transaction: MjAzNjEwNTc2NGFkaXF6a2N4.

  20. 30 June 2009 Director appointed miss nanako nakamura [View PDF]

    Category: Officers. Type: 288a. Barcode: XP4J3B4R. Transaction: MjAzNjEwMzY1NGFkaXF6a2N4.

  21. 18 June 2009 Appointment terminated director volker buttgereit [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRFZASP. Transaction: MjAzNTMyMDc4NWFkaXF6a2N4.

  22. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT0MB9DM. Transaction: MjAzMTg3NDQyMmFkaXF6a2N4.

  23. 17 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LXC0MK. Transaction: MjAwNzMzNTg2NmFkaXF6a2N4.

  24. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMUV4ZBZ. Transaction: MjAwNDY1MzgyMWFkaXF6a2N4.

  25. 26 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3NzI0NWFkaXF6a2N4.

  26. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MDg2MWFkaXF6a2N4.

  27. 29 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwODA2NWFkaXF6a2N4.

  28. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgxNzIwNGFkaXF6a2N4.

  29. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2MDQ4N2FkaXF6a2N4.

  30. 1 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxNDkzN2FkaXF6a2N4.

  31. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzIzMDUzN2FkaXF6a2N4.

  32. 9 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4NTM3M2FkaXF6a2N4.

  33. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTkyMzkyMWFkaXF6a2N4.

  34. 7 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxMTI2OWFkaXF6a2N4.

  35. 28 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjIyMzY5MWFkaXF6a2N4.

  36. 7 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNTEyN2FkaXF6a2N4.

  37. 14 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDgwNzQ2OGFkaXF6a2N4.

  38. 16 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4NTY2MmFkaXF6a2N4.

  39. 25 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU2NjY4OGFkaXF6a2N4.

  40. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI4OTk0NWFkaXF6a2N4.

  41. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIyNDczNGFkaXF6a2N4.

  42. 9 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4Mjc1OGFkaXF6a2N4.

  43. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkxMTg5MGFkaXF6a2N4.

  44. 25 June 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2Njg2MGFkaXF6a2N4.

  45. 1 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MDQ5NjkyOGFkaXF6a2N4.

  46. 25 June 1998 Return made up to 30/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzODQ4MmFkaXF6a2N4.

  47. 31 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MjI1NzkxNWFkaXF6a2N4.

  48. 5 September 1997 Accounting reference date extended from 31/05/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzMwMTQ5NWFkaXF6a2N4.

  49. 5 September 1997 Ad 02/08/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE5MzIyOGFkaXF6a2N4.

  50. 6 August 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2ODc5M2FkaXF6a2N4.

  51. 6 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjQwNjE5N2FkaXF6a2N4.

  52. 30 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzEyMDA0NWFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:32:20 +0100