61 Priory Road Limited

Company Registration Number: 03567920

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.
61 Priory Road Limited is a Private Company Limited by Shares first registered on 20 May 1998. Its current registered address is in Surrey.

Registered Address

61A PRIORY ROAD
RICHMOND
SURREY
TW9 3DH

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

All companies at TW9 3DH

Registration Data

Company Number

03567920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1998

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

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

  • REYNOLDS, Carolynn Anne

    Secretary

    Appointed on 20 May 1998

     

    61a Priory Road
    Kew
    Richmond
    Surrey
    TW9 3DH

  • REYNOLDS, Richard Henry

    Director

    Appointed on 20 May 1998

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1957

    61a Priory Road
    Kew
    Richmond
    Surrey
    TW9 3DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1998

    Resigned on 20 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • DOWNS, Lindsey

    Director

    Appointed on 25 March 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: January 1972

    61c Priory Road
    Kew Gardens
    Richmond
    Surrey
    TW9 3DH

  • MCKENZIE, Grant William

    Director

    Appointed on 25 March 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: National Account Manager

    Month of birth: August 1974

    61c Priory Road
    Kew Gardens
    Richmond
    Surrey
    TW9 3DH

  • STENSETH, Knut Torbjorn

    Director

    Appointed on 3 August 2001

    Resigned on 25 March 2002

    Nationality: Norwegian

    Occupation: Audit Editor

    Month of birth: February 1961

    C-Pinilla 73
    Madrid
    28023 Aravaca
    FOREIGN
    Spain

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1998

    Resigned on 20 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C5H7D. Transaction: MzE3NjgwOTEyNWFkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BMFT. Transaction: MzE3MDAzMjA1M2FkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X599EVS9. Transaction: MzE1MDg4MjA3NGFkaXF6a2N4.

  4. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMBBL. Transaction: MzE0MjgzNzEzM2FkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQO25N. Transaction: MzEyNjIzODE3MGFkaXF6a2N4.

  6. 21 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41OOZYG. Transaction: MzExNzgyMTM5OGFkaXF6a2N4.

  7. 15 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A347PS. Transaction: MzEwMTkxMDQ0OWFkaXF6a2N4.

  8. 15 June 2014 Director's details changed for Richard Henry Reynolds on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X3A347PK. Transaction: MzEwMTkxMDQ0M2FkaXF6a2N4.

  9. 25 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30CH749. Transaction: MzA5MzMzMjQ0N2FkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EYW3. Transaction: MzA3OTM5MTEzM2FkaXF6a2N4.

  11. 24 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UK62J. Transaction: MzA3MzM5NTcwN2FkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3EP03. Transaction: MzA1OTE1MDgwMGFkaXF6a2N4.

  13. 24 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CUP4B. Transaction: MzA1MzAzMjUwOWFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XVFM6UVO. Transaction: MzAzODY0NDI1NmFkaXF6a2N4.

  15. 1 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7TEVSXV. Transaction: MzAzNDg3Njc5OGFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XJA5KLHH. Transaction: MzAxOTA4MzIyNWFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Richard Henry Reynolds on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XJA5JLHG. Transaction: MzAxOTA4MzA3N2FkaXF6a2N4.

  18. 29 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X9EAYIPZ. Transaction: MzAxMjQzMzgyMWFkaXF6a2N4.

  19. 12 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFY6AMW. Transaction: MjAzNDkzNzk1OWFkaXF6a2N4.

  20. 12 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XCNZK9RF. Transaction: MjAzMjY3NjQzNmFkaXF6a2N4.

  21. 12 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SSM0IR. Transaction: MjAwNzExMTgxNGFkaXF6a2N4.

  22. 5 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A6XXEYJ5. Transaction: MjAwMjcxMjg5MGFkaXF6a2N4.

  23. 21 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIyNjE3MWFkaXF6a2N4.

  24. 5 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyODk1N2FkaXF6a2N4.

  25. 13 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0OTU1NWFkaXF6a2N4.

  26. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0OTMyOWFkaXF6a2N4.

  27. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0OTU0M2FkaXF6a2N4.

  28. 4 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5MjIwM2FkaXF6a2N4.

  29. 16 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyOTEzOGFkaXF6a2N4.

  30. 31 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ5MTQxM2FkaXF6a2N4.

  31. 2 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk3Mjg3NGFkaXF6a2N4.

  32. 2 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE3NDQ3M2FkaXF6a2N4.

  33. 16 June 2004 Return made up to 20/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcyMDkwNWFkaXF6a2N4.

  34. 10 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzk2Mjg2M2FkaXF6a2N4.

  35. 17 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1OTM1NWFkaXF6a2N4.

  36. 18 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMTQ3MjMyN2FkaXF6a2N4.

  37. 30 July 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzOTE3N2FkaXF6a2N4.

  38. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0OTI1MGFkaXF6a2N4.

  39. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA3OTI3N2FkaXF6a2N4.

  40. 22 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgyNzU4OGFkaXF6a2N4.

  41. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk1ODAwNWFkaXF6a2N4.

  42. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgyMjA0NGFkaXF6a2N4.

  43. 17 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY3ODc4MWFkaXF6a2N4.

  44. 30 July 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MzI0Mzc2OGFkaXF6a2N4.

  45. 15 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MDk5NGFkaXF6a2N4.

  46. 15 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwMDU1MWFkaXF6a2N4.

  47. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgzODgyNmFkaXF6a2N4.

  48. 4 May 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNTUyOTcyN2FkaXF6a2N4.

  49. 21 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NTk1MGFkaXF6a2N4.

  50. 26 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkwMjI3OWFkaXF6a2N4.

  51. 26 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM4NzA3OGFkaXF6a2N4.

  52. 26 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI2NjU3N2FkaXF6a2N4.

  53. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3NTExNGFkaXF6a2N4.

  54. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg4NDAzMWFkaXF6a2N4.

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