11 and 11a Priory Close Management Company Limited

Company Registration Number: 03437201

Company registered in England and Wales

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11 and 11a Priory Close Management Company Limited is a Private Company Limited by Shares first registered on 19 September 1997. Its current registered address is in Ruislip, Middlesex.

Registered Address

11 PRIORY CLOSE
RUISLIP
MIDDLESEX
ENGLAND
HA4 8HP

There are 7 companies currently registered at this postcode, including this one.

All companies at HA4 8HP

Registration Data

Company Number

03437201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1997

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

16 October 2015

Returns Next Due

13 November 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

  • FUGE, Jonathan Luke

    Secretary

    Appointed on 18 February 2016

     

    11
    Priory Close
    Ruislip
    Middlesex
    HA4 8HP
    England

  • BARBKNECHT, Christiane

    Director

    Appointed on 19 February 2016

     

    Nationality: German

    Occupation: None

    Month of birth: October 1984

    11a
    Priory Close
    Ruislip
    Middlesex
    HA4 8HP
    England

  • FUGE, Jonathan Luke

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1988

    11
    Priory Close
    Ruislip
    Middlesex
    HA4 8HP
    England

  • COOKSLEY, Frederick Barry

    Secretary

    Appointed on 19 September 1997

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Civil Servant

    27 Grove Farm Park
    Northwood
    Middlesex
    HA6 2BQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1997

    Resigned on 19 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • COOKSLEY, Frederick Barry

    Director

    Appointed on 19 September 1997

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Ret Civil Servant

    Month of birth: August 1939

    27 Grove Farm Park
    Northwood
    Middlesex
    HA6 2BQ

  • O'TOOLE, Joanna Kate

    Director

    Appointed on 19 June 2002

    Resigned on 6 August 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1975

    11 Priory Close
    Ruislip
    Middlesex
    HA4 8HP

  • SADIE, Sara

    Director

    Appointed on 19 September 1997

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1907

    11 Priory Close
    Ruislip
    Middlesex
    HA4 8HP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1997

    Resigned on 19 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68UHABD. Transaction: MzE3ODI5ODc3M2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOUHS. Transaction: MzE2MDQ0MDAyMWFkaXF6a2N4.

  3. 26 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: X57T8K88. Transaction: MzE0OTQ5Nzc3M2FkaXF6a2N4.

  4. 11 March 2016 Termination of appointment of Frederick Barry Cooksley as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X52KBP49. Transaction: MzE0Mzg4NTg2OWFkaXF6a2N4.

  5. 11 March 2016 Termination of appointment of Frederick Barry Cooksley as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM02. Barcode: X52KBOXC. Transaction: MzE0Mzg4NTgxMGFkaXF6a2N4.

  6. 11 March 2016 Appointment of Mr. Jonathan Luke Fuge as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP03. Barcode: X52KBOPF. Transaction: MzE0Mzg4NTcyMGFkaXF6a2N4.

  7. 11 March 2016 Appointment of Ms. Christiane Barbknecht as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X52KBO20. Transaction: MzE0Mzg4NTUxMWFkaXF6a2N4.

  8. 11 March 2016 Registered office address changed from 27 Grove Farm Park Northwood Middlesex HA6 2BQ to 11 Priory Close Ruislip Middlesex HA4 8HP on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KBM5E. Transaction: MzE0Mzg4NDg0OGFkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5BW3. Transaction: MzEzMzMyOTA4NGFkaXF6a2N4.

  10. 6 September 2015 Director's details changed for Mr Jonathan Fuge on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: CH01. Barcode: X4FD3X97. Transaction: MzEzMDQ3MTAxNWFkaXF6a2N4.

  11. 7 August 2015 Appointment of Mr Jonathan Fuge as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4D9XCLN. Transaction: MzEyODYwMzkyN2FkaXF6a2N4.

  12. 7 August 2015 Termination of appointment of Joanna Kate O'toole as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D9X148. Transaction: MzEyODYwMTMyN2FkaXF6a2N4.

  13. 20 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IQTTMO. Transaction: MzEwOTY4MDY2MGFkaXF6a2N4.

  14. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTS20. Transaction: MzEwOTY4MDQ3MWFkaXF6a2N4.

  15. 30 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: X39092R5. Transaction: MzEwMTAxNzc0N2FkaXF6a2N4.

  16. 18 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8O72I. Transaction: MzA4NzIxMDEwMGFkaXF6a2N4.

  17. 28 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29BFCZK. Transaction: MzA3ODc0OTE1NWFkaXF6a2N4.

  18. 20 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0HCH. Transaction: MzA2NjE3MTE4OWFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A0U7G2. Transaction: MzA1ODM3NjM3MGFkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X6L8LYU9. Transaction: MzA0NjMxNDU4OWFkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XPSKPOFQ. Transaction: MzAyNTYzNDE4NWFkaXF6a2N4.

  22. 21 October 2010 Director's details changed for Joanna Kate Leeson on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPSKNOFO. Transaction: MzAyNTYzMzc5OWFkaXF6a2N4.

  23. 21 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPRN2OF5. Transaction: MzAyNTYzMDc3NWFkaXF6a2N4.

  24. 1 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGRUBKHA. Transaction: MzAxNjY3ODA3M2FkaXF6a2N4.

  25. 19 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XNPYSE8L. Transaction: MzAwMDk4MDk0M2FkaXF6a2N4.

  26. 19 October 2009 Director's details changed for Joanna Kate Leeson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNPYRE8K. Transaction: MzAwMDk3OTcxOGFkaXF6a2N4.

  27. 19 October 2009 Director's details changed for Frederick Barry Cooksley on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNPYQE8J. Transaction: MzAwMDk3OTcxN2FkaXF6a2N4.

  28. 29 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: A1Z38B1X. Transaction: MjAzNjAzNzk5NWFkaXF6a2N4.

  29. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZC9B41X. Transaction: MjAxNTgzNjg0OGFkaXF6a2N4.

  30. 16 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: A9T6M1GL. Transaction: MjAwOTE0MDA0OWFkaXF6a2N4.

  31. 16 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5MDMwNmFkaXF6a2N4.

  32. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDY2MWFkaXF6a2N4.

  33. 30 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk3MTI2M2FkaXF6a2N4.

  34. 18 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMjUxM2FkaXF6a2N4.

  35. 28 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5NDIxOWFkaXF6a2N4.

  36. 26 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg4ODI1M2FkaXF6a2N4.

  37. 22 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxMzk5OWFkaXF6a2N4.

  38. 21 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzA0NDY4OWFkaXF6a2N4.

  39. 12 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5NDcyNGFkaXF6a2N4.

  40. 20 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMDQ2MTQ3MGFkaXF6a2N4.

  41. 2 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NjgwOGFkaXF6a2N4.

  42. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2ODk3OGFkaXF6a2N4.

  43. 14 November 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0NTExMmFkaXF6a2N4.

  44. 14 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE1MzE5NWFkaXF6a2N4.

  45. 19 April 2001 Registered office changed on 19/04/01 from: 11A priory close ruislip middlesex HA4 8HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg0MDY2N2FkaXF6a2N4.

  46. 10 April 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU3MzEzNWFkaXF6a2N4.

  47. 18 January 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE0NjAzNjMxNGFkaXF6a2N4.

  48. 18 January 2001 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODgwMzkwNmFkaXF6a2N4.

  49. 18 January 2001 Return made up to 19/09/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ4ODAzOTA2YWRpcXprY3g.

  50. 18 January 2001 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDE0NDY1NGFkaXF6a2N4.

  51. 18 January 2001 Return made up to 19/09/99; full list of members

    Category: Annual return. Type: 363a. Transaction: NjQxNDQ2NTRhZGlxemtjeA.

  52. 18 January 2001 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMDgyODUwNGFkaXF6a2N4.

  53. 18 January 2001 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMDExNTQ3MWFkaXF6a2N4.

  54. 18 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg4NDcxOGFkaXF6a2N4.

  55. 13 June 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxMDYzNjczMmFkaXF6a2N4.

  56. 22 February 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzQyNTM3NGFkaXF6a2N4.

  57. 19 October 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyODgyNWFkaXF6a2N4.

  58. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDczNzM5NmFkaXF6a2N4.

  59. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcwNjAxOGFkaXF6a2N4.

  60. 30 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYzMDkxOWFkaXF6a2N4.

  61. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYwMjg0MmFkaXF6a2N4.

  62. 19 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg3MDc1MGFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 09:56:46 +0100