71 Priory Road (Nw6) Limited

Company Registration Number: 03397692

Company registered in England and Wales

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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.
71 Priory Road (Nw6) Limited is a Private Company Limited by Guarantee first registered on 3 July 1997. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF

There are 44 companies currently registered at this postcode, including this one.

All companies at WD6 1SF

Registration Data

Company Number

03397692

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,463£13,463£13,463£13,463£13,463£13,463
Current Assets £10,867£8,904£29,480£26,641£26,591£21,608
of which Cash £10,867£8,378£28,843£26,401£25,837£20,859
Total Assets £24,330£22,367£42,943£40,104£40,054£35,071
Current Liabilities £956£794£1,535£1,366£716£811
Net Current Assets £9,911£8,110£27,945£25,275£25,875£20,797
Total Net Worth £23,374£21,573£41,408£38,738£39,338£34,260

Previous Names

No previous names

Company Officers

  • BLAGER, Noemi

    Secretary

    Appointed on 1 May 2002

     

    Flat 4
    71 Priory Road
    London
    NW6 3NH

  • BLAGER, Noemi

    Director

    Appointed on 18 August 1998

     

    Nationality: Spanish

    Occupation: Architect

    Month of birth: November 1960

    Flat 4
    71 Priory Road
    London
    NW6 3NH

  • KENDAL, Claudia

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1979

    Flat 3
    71 Priory Road
    London
    NW6 3NH

  • GATOFF, Newton Mark

    Secretary

    Appointed on 3 July 2000

    Resigned on 28 August 2001

    40 Park Way
    London
    N20 0XP

  • LERNER, Martin Alexander

    Secretary

    Appointed on 28 August 2001

    Resigned on 21 March 2002

    Nationality: British

    24 Deacons Hill Road
    Elstree
    Hertfordshire
    WD6 3LH

  • STEERS, Jacqueline Anne

    Secretary

    Appointed on 3 July 1997

    Resigned on 31 May 2000

    20 Cromwell Avenue
    Highgate
    London
    N6 5HL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • COWELL, Freda Marion

    Director

    Appointed on 3 July 1997

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    Flat 1
    71 Priory Road
    London
    NW6 3NH

  • D'ORLAN DE POLIGUTE, Thilbault Rene Flarie

    Director

    Appointed on 25 September 2000

    Resigned on 27 January 2006

    Nationality: French

    Occupation: Sales Director

    Month of birth: August 1966

    1/5 Buller St
    Bellevue Hill
    Sydney
    Nsw 2023
    FOREIGN
    Australia

  • HOLLANDER, Joseph

    Director

    Appointed on 18 August 1997

    Resigned on 12 August 1998

    Nationality: American

    Occupation: Director

    Month of birth: September 1954

    71 Priory Road
    London
    NW6 3NH

  • MINCHELLA, Sally

    Director

    Appointed on 31 October 2006

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1979

    Flat 6
    71 Priory Road
    London
    NW6 3NH

  • MURDOCH, Travis

    Director

    Appointed on 8 April 2015

    Resigned on 1 November 2016

    Nationality: New Zealander

    Occupation: Portfolio Manager

    Month of birth: August 1978

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • STEERS, Jacqueline Anne

    Director

    Appointed on 3 July 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1965

    20 Cromwell Avenue
    Highgate
    London
    N6 5HL

  • WERNICKE, Karen

    Director

    Appointed on 3 July 1997

    Resigned on 17 May 2004

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1969

    Flat 3 Parsons Lodge
    71 Priory Road
    London
    NW6 3NH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 November 2016 Termination of appointment of Travis Murdoch as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXPA6W. Transaction: MzE2MTAzMTM1NWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXDWI. Transaction: MzE1MjQ5MDMzN2FkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YCYFXF. Transaction: MzEzOTYyNjY4NWFkaXF6a2N4.

  4. 9 November 2015 Appointment of Mr Travis Murdoch as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X4JSCZ1D. Transaction: MzEzNDc2MTA5NGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXKDN. Transaction: MzEyNzA1MDI1M2FkaXF6a2N4.

  6. 14 July 2015 Termination of appointment of Freda Marion Cowell as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X4BLXK68. Transaction: MzEyNzA1MDEzN2FkaXF6a2N4.

  7. 27 April 2015 Registered office address changed from Flat 4 71 Priory Road London NW6 3NH to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VCZ7. Transaction: MzEyMjAwNzYzNmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MO3I0I. Transaction: MzExMzg4MzI3MWFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 3 July 2014 no member list [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HCBS. Transaction: MzEwMzc3NjQwMmFkaXF6a2N4.

  10. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3394R7L. Transaction: MzA5NjA0NzM3MmFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2F54DG1. Transaction: MzA4MzU3MTQyNGFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MPIRRQ. Transaction: MzA2ODc0MjA0MmFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 3 July 2012 no member list [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLOR2P. Transaction: MzA2MDM4NDUzN2FkaXF6a2N4.

  14. 15 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12NQHXN. Transaction: MzA1MjUwNjQ1MmFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 3 July 2011 no member list [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3JHVVJ9. Transaction: MzAzOTg3NTc0NWFkaXF6a2N4.

  16. 8 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACEHQRHF. Transaction: MzAzMTg3MDcyN2FkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 3 July 2010 no member list [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XZDMVMO0. Transaction: MzAyMTY2MTk4MmFkaXF6a2N4.

  18. 19 August 2010 Director's details changed for Freda Marion Cowell on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XZDMQMOV. Transaction: MzAyMTY2MTc2NWFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Sally Minchella on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XZDMTMOY. Transaction: MzAyMTY2MTcyNmFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Claudia Kendal on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XZDMRMOW. Transaction: MzAyMTY2MTcyNWFkaXF6a2N4.

  21. 19 August 2010 Termination of appointment of Sally Minchella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDJ4MO6. Transaction: MzAyMTY2MTQzMGFkaXF6a2N4.

  22. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3RSJL0. Transaction: MzAxNDg3OTI2NGFkaXF6a2N4.

  23. 16 July 2009 Annual return made up to 03/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH8LBKW. Transaction: MjAzNzI0MzY0NGFkaXF6a2N4.

  24. 29 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYE4P9BZ. Transaction: MjAzMTgwODQwOWFkaXF6a2N4.

  25. 5 September 2008 Annual return made up to 03/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKKF42VU. Transaction: MjAxMjc2Mjk4M2FkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMFPP055. Transaction: MjAwNjQzMzU1MmFkaXF6a2N4.

  27. 16 August 2007 Annual return made up to 03/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE5MTk2NmFkaXF6a2N4.

  28. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzOTQwNmFkaXF6a2N4.

  29. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5OTc4NGFkaXF6a2N4.

  30. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxNjE1N2FkaXF6a2N4.

  31. 31 August 2006 Annual return made up to 03/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3MTQ2N2FkaXF6a2N4.

  32. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI0MDI4N2FkaXF6a2N4.

  33. 28 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1MzU1NWFkaXF6a2N4.

  34. 3 August 2005 Annual return made up to 03/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5NTA5NGFkaXF6a2N4.

  35. 15 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE1NjE0N2FkaXF6a2N4.

  36. 30 November 2004 Annual return made up to 03/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4MzE4NmFkaXF6a2N4.

  37. 6 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA3Mzg4NmFkaXF6a2N4.

  38. 16 July 2003 Annual return made up to 03/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNDQwNGFkaXF6a2N4.

  39. 9 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDU3MjE4OGFkaXF6a2N4.

  40. 30 July 2002 Annual return made up to 03/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyNzYwOWFkaXF6a2N4.

  41. 17 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM4NDM1NGFkaXF6a2N4.

  42. 30 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExOTc3NDg5M2FkaXF6a2N4.

  43. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5MzMyNGFkaXF6a2N4.

  44. 23 April 2002 Registered office changed on 23/04/02 from: 24 deacons hill road elstree hertfordshire WD6 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE3OTg1NGFkaXF6a2N4.

  45. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY1NTc2OWFkaXF6a2N4.

  46. 16 October 2001 Annual return made up to 03/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExMzAxMmFkaXF6a2N4.

  47. 5 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3NjI0OWFkaXF6a2N4.

  48. 16 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1OTgwOTgwMWFkaXF6a2N4.

  49. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc3NDAyNWFkaXF6a2N4.

  50. 25 August 2000 Annual return made up to 03/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2NDU0MWFkaXF6a2N4.

  51. 17 July 2000 Registered office changed on 17/07/00 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgwNzgwNWFkaXF6a2N4.

  52. 13 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NzY2MmFkaXF6a2N4.

  53. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4MDM5NGFkaXF6a2N4.

  54. 23 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NDU1NTM0MGFkaXF6a2N4.

  55. 22 July 1999 Annual return made up to 03/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyMTI3NWFkaXF6a2N4.

  56. 28 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2OTAxNzczMmFkaXF6a2N4.

  57. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzNjI5N2FkaXF6a2N4.

  58. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYwMjM5NGFkaXF6a2N4.

  59. 27 July 1998 Annual return made up to 03/07/98

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5MTgwMWFkaXF6a2N4.

  60. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ3MTkxMmFkaXF6a2N4.

  61. 15 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyMjA5OGFkaXF6a2N4.

  62. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3NjQ0NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMzUwMTcxMGFkaXF6a2N4.

  64. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2NTQzMmFkaXF6a2N4.

  65. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxODQ2MWFkaXF6a2N4.

  66. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA3NDMzOWFkaXF6a2N4.

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