44 Priory Road Limited

Company Registration Number: 03252402

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.
44 Priory Road Limited is a Private Company Limited by Shares first registered on 20 September 1996. Its current registered address is in London.

Registered Address

GARDEN FLAT
44 PRIORY ROAD
LONDON
NW6 4SJ

There are 30 companies currently registered at this postcode, including this one.

All companies at NW6 4SJ

Registration Data

Company Number

03252402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAGGIO, Gregoire

    Director

    Appointed on 16 December 2011

     

    Nationality: French

    Occupation: Trader

    Month of birth: December 1976

    Top Floor Flat
    44 Priory Road
    London
    NW6 4SJ
    United Kingdom

  • DAKIR, Nour Eddine

    Director

    Appointed on 2 December 2016

     

    Nationality: Australian

    Occupation: Prime Brokerage Executive

    Month of birth: March 1979

    Ground Floor Flat
    44 Priory Road
    London
    NW6 4SJ
    United Kingdom

  • KENIS, Sandra

    Director

    Appointed on 4 April 2000

     

    Nationality: Usa

    Occupation: Homeopath

    Month of birth: November 1968

    1st Floor Flat 44 Priory Road
    London
    NW6 4SJ

  • XAVIER, Corie John Steven

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1971

    Garden Flat
    44 Priory Road
    London
    NW6 4SJ

  • HUNTER, Martin David

    Secretary

    Appointed on 28 November 1997

    Resigned on 4 April 2000

    Ground Floor Flat 44 Priory Road
    London
    NW6 4SJ

  • LEACH, Michael John

    Secretary

    Appointed on 4 April 2000

    Resigned on 6 April 2017

    Nationality: British

    Garden Flat 44 Priory Road
    London
    NW6 4SJ

  • REZAYI-RAD, Nasser

    Secretary

    Appointed on 20 September 1996

    Resigned on 25 April 1997

    Upper Ground Floor Flat
    44 Priory Road
    London
    NW6 4SJ

  • CRUMP, Neil Philip

    Director

    Appointed on 27 August 2003

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    22 Oaklands Road
    London
    NW2 6DH

  • HUNTER, Martin David

    Director

    Appointed on 28 November 1997

    Resigned on 2 December 2016

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: November 1963

    Ground Floor Flat 44 Priory Road
    London
    NW6 4SJ

  • LEACH, Michael John

    Director

    Appointed on 20 September 1996

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    Garden Flat 44 Priory Road
    London
    NW6 4SJ

  • REZAYI-RAD, Nasser

    Director

    Appointed on 20 September 1996

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Building Control Officer

    Month of birth: February 1961

    Upper Ground Floor Flat
    44 Priory Road
    London
    NW6 4SJ

  • ROOME, Benjamin Christopher Hudson

    Director

    Appointed on 9 October 2007

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Communications Director

    Month of birth: May 1976

    Top Floor Flat
    44 Priory Road
    London
    NW6 4SJ

This information was most recently updated 01/08/2017.

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. 5 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65TYF55. Transaction: MzE3NTEzMTk1N2FkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Michael John Leach as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM02. Barcode: X65OODPQ. Transaction: MzE3NDk3MTQzMmFkaXF6a2N4.

  3. 26 April 2017 Appointment of Nour Eddine Dakir as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X653N7MY. Transaction: MzE3NDMyNDc2M2FkaXF6a2N4.

  4. 25 April 2017 Termination of appointment of Martin David Hunter as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X653N896. Transaction: MzE3NDMyNDkxN2FkaXF6a2N4.

  5. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ69HU. Transaction: MzE1ODU0MTIwOWFkaXF6a2N4.

  6. 12 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V3D1S. Transaction: MzE0ODQyMjU1OGFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YLD7. Transaction: MzEzMjIxMTUwOGFkaXF6a2N4.

  8. 8 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z8HNV. Transaction: MzEyMjgwOTcwOGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB5QB. Transaction: MzEwODYzODQ4MWFkaXF6a2N4.

  10. 19 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X387NMZU. Transaction: MzEwMDI4NzkyNWFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIM4KZ. Transaction: MzA4NjQ3MjI2OWFkaXF6a2N4.

  12. 24 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26LP69C. Transaction: MzA3Njg1Nzk5MGFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFQQH. Transaction: MzA2NTM1MDEyNWFkaXF6a2N4.

  14. 5 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1IWFQQ9. Transaction: MzA2NTM1MDA3OGFkaXF6a2N4.

  15. 19 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1739XG2. Transaction: MzA1NjEwODUxMmFkaXF6a2N4.

  16. 19 January 2012 Termination of appointment of Benjamin Roome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UN7QW. Transaction: MzA1MTAwNzA1NmFkaXF6a2N4.

  17. 19 January 2012 Appointment of Gregoire Baggio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UM4S8. Transaction: MzA1MDk5MDY3M2FkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZP7UY9T. Transaction: MzA0NTIxMTgwNmFkaXF6a2N4.

  19. 10 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XZP7TY9S. Transaction: MzA0NTIxMTY1MGFkaXF6a2N4.

  20. 3 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L73S6UL8. Transaction: MzAzODI0MzgxNmFkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XQ009OFZ. Transaction: MzAyNTY1NTY0MmFkaXF6a2N4.

  22. 21 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ008OFY. Transaction: MzAyNTY1NTA0OWFkaXF6a2N4.

  23. 21 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ007OFX. Transaction: MzAyNTY1NTA0NmFkaXF6a2N4.

  24. 21 October 2010 Director's details changed for Martin David Hunter on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XQ003OFT. Transaction: MzAyNTY1NTAzMmFkaXF6a2N4.

  25. 21 October 2010 Director's details changed for Benjamin Christopher Hudson Roome on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XQ005OFV. Transaction: MzAyNTY1NTAzOWFkaXF6a2N4.

  26. 21 October 2010 Director's details changed for Corie John Steven Xavier on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XQ006OFW. Transaction: MzAyNTY1NTA0MmFkaXF6a2N4.

  27. 21 October 2010 Director's details changed for Sandra Kenis on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XQ004OFU. Transaction: MzAyNTY1NTAzNWFkaXF6a2N4.

  28. 19 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXYRZJZD. Transaction: MzAxNTgzMDkxN2FkaXF6a2N4.

  29. 7 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XIFICDVW. Transaction: MzAwMDI1NjY5N2FkaXF6a2N4.

  30. 9 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AB2GBAK8. Transaction: MjAzNDcwMDMxNWFkaXF6a2N4.

  31. 10 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHV83UB. Transaction: MjAxNTI1MjY4MWFkaXF6a2N4.

  32. 25 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5VXS1OO. Transaction: MjAwOTY2MDU3MGFkaXF6a2N4.

  33. 25 July 2008 Appointment terminated director michael leach [View PDF]

    Category: Officers. Type: 288b. Barcode: A5VXR1ON. Transaction: MjAwOTY2MDUxNGFkaXF6a2N4.

  34. 25 July 2008 Director appointed corie john steven xavier [View PDF]

    Category: Officers. Type: 288a. Barcode: A5VXQ1OM. Transaction: MjAwOTY2MDMxNWFkaXF6a2N4.

  35. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3ODkzNGFkaXF6a2N4.

  36. 23 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5NTgyMGFkaXF6a2N4.

  37. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEyODc2OGFkaXF6a2N4.

  38. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyOTQ2NmFkaXF6a2N4.

  39. 16 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyNDE5OWFkaXF6a2N4.

  40. 5 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUzNjM4MmFkaXF6a2N4.

  41. 2 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMDAwNDUzM2FkaXF6a2N4.

  42. 22 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0ODMzNmFkaXF6a2N4.

  43. 21 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MDQzMWFkaXF6a2N4.

  44. 8 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxNTMxMmFkaXF6a2N4.

  45. 27 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MjYzNDQ1MGFkaXF6a2N4.

  46. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2MzcxNGFkaXF6a2N4.

  47. 14 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyMjU3MGFkaXF6a2N4.

  48. 10 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIwODQ3NmFkaXF6a2N4.

  49. 15 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyODk2NGFkaXF6a2N4.

  50. 31 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NzEwNDU5MmFkaXF6a2N4.

  51. 15 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ2Mzk1M2FkaXF6a2N4.

  52. 31 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNzgwMDc3MGFkaXF6a2N4.

  53. 10 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3ODc3NWFkaXF6a2N4.

  54. 13 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NzMxODU4NWFkaXF6a2N4.

  55. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxMzA0OWFkaXF6a2N4.

  56. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE2NTc1MmFkaXF6a2N4.

  57. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU3MTAyMmFkaXF6a2N4.

  58. 23 November 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyODI1NmFkaXF6a2N4.

  59. 28 April 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0Mjk4Nzg0M2FkaXF6a2N4.

  60. 3 November 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAxOTMyNGFkaXF6a2N4.

  61. 31 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MTE5MTQ5NmFkaXF6a2N4.

  62. 31 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI1MTMzMmFkaXF6a2N4.

  63. 15 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI1MjA2N2FkaXF6a2N4.

  64. 15 December 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMDc4MDI1NGFkaXF6a2N4.

  65. 14 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3MzI4MmFkaXF6a2N4.

  66. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk4MTY0OWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 20:00:23 +0100