4 Priory Road Limited

Company Registration Number: 03767876

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.
4 Priory Road Limited is a Private Company Limited by Shares first registered on 11 May 1999.

Registered Address

4 PRIORY ROAD
LONDON
NW6 4SG

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 4SG

Registration Data

Company Number

03767876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112007
Fixed Assets £0£0£0£13,500£13,500£0
Current Assets £21,230£18,152£15,307£11,695£9,511£15,563
of which Cash £21,230£18,152£15,307£11,695£9,511£15,563
Total Assets £21,230£18,152£15,307£25,195£23,011£15,563
Current Liabilities £21,230£18,152£15,307£11,695£9,511£15,563
Net Current Assets £0£0£0£0£0£0
Total Net Worth £13,500£13,500£13,500£13,500£13,500£13,500

Previous Names

No previous names

Company Officers

  • WARRICK, Rex Christopher

    Secretary

    Appointed on 12 March 2000

     

    Garden Flat, 4 Priory Road
    London
    NW6 4SG

  • JURGELIONIS, Zilvinas

    Director

    Appointed on 8 May 2013

     

    Nationality: Lithuanian

    Occupation: Banker

    Month of birth: April 1980

    4 Priory Road
    London
    NW6 4SG

  • NEMETH, Balint Botond

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1977

    78
    Greencroft Gardens
    London
    NW6 3JQ
    England

  • WARRICK, Rex Christopher

    Director

    Appointed on 12 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    Garden Flat, 4 Priory Road
    London
    NW6 4SG

  • TESSIER, Marie Francoise

    Secretary

    Appointed on 11 May 1999

    Resigned on 12 March 2000

    4 Priory Road
    London
    NW6 4SG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HENSON, David Guy

    Director

    Appointed on 23 July 2004

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1958

    4 Water End Close
    Borehamwood
    Hertfordshire
    WD6 4PW

  • LUNT, Geoffrey Paul

    Director

    Appointed on 11 May 1999

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1970

    4 Priory Road
    London
    NW6 4SG

  • TESSIER, Marie Francoise

    Director

    Appointed on 11 May 1999

    Resigned on 8 May 2013

    Nationality: French

    Occupation: Fashion Buyer

    Month of birth: June 1947

    4 Priory Road
    London
    NW6 4SG

  • WARRICK, Victoria Janina

    Director

    Appointed on 11 May 1999

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Teacher(Retired)

    Month of birth: November 1948

    4 Priory Road
    London
    NW6 4SG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 Appointment of Mr. Balint Botond Nemeth as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X5AI1LUY. Transaction: MzE1MjIxOTk2NGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575D5YB. Transaction: MzE0ODYwMTQwNWFkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of David Guy Henson as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55H8YP6. Transaction: MzE0Njk2NTk3N2FkaXF6a2N4.

  4. 8 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZKMBIB. Transaction: MzE0MTAwMjEyOGFkaXF6a2N4.

  5. 16 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZPHD. Transaction: MzEyMzI3MTE1OWFkaXF6a2N4.

  6. 26 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A418BN48. Transaction: MzExNzU2MjI0MWFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJJSH. Transaction: MzA5OTg3MTQ0NWFkaXF6a2N4.

  8. 11 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A314BTKG. Transaction: MzA5NDI5OTI5MGFkaXF6a2N4.

  9. 28 May 2013 Appointment of Mr. Zilvinas Jurgelionis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BH2HU. Transaction: MzA3ODc2Njg1N2FkaXF6a2N4.

  10. 23 May 2013 Termination of appointment of Marie Tessier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPTS2. Transaction: MzA3ODUyODMyNGFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28BB6IL. Transaction: MzA3Nzg5NjMwN2FkaXF6a2N4.

  12. 24 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20OX96O. Transaction: MzA3MTY4Njc4MmFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1961JTV. Transaction: MzA1NzcyMTEzMWFkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11ALBUY. Transaction: MzA1MTQyNjQzNWFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XKV83U1I. Transaction: MzAzNzAwNjQzMWFkaXF6a2N4.

  16. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD9INRE6. Transaction: MzAzMTc4NzY1NGFkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XK046K6H. Transaction: MzAxNjA2NDMzNmFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Rex Christopher Warrick on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XK045K6G. Transaction: MzAxNjA2MzkyM2FkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Marie Francoise Tessier on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XK044K6F. Transaction: MzAxNjA2MzkyMmFkaXF6a2N4.

  20. 12 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A72V3HFD. Transaction: MzAwOTMzOTY0NGFkaXF6a2N4.

  21. 18 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECDF9YM. Transaction: MjAzMzE1MzMxOGFkaXF6a2N4.

  22. 16 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A02V97BY. Transaction: MjAyNTg3NDY5NmFkaXF6a2N4.

  23. 13 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0819ZO2. Transaction: MjAwNTI2NzEwM2FkaXF6a2N4.

  24. 14 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExNzQ1M2FkaXF6a2N4.

  25. 2 June 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxNzMzMGFkaXF6a2N4.

  26. 15 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEwMzE4NWFkaXF6a2N4.

  27. 22 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4NTQwN2FkaXF6a2N4.

  28. 2 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MjA3NGFkaXF6a2N4.

  29. 20 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg3MjY0MmFkaXF6a2N4.

  30. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY3OTc1OWFkaXF6a2N4.

  31. 22 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NTMyMDcxNmFkaXF6a2N4.

  32. 17 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzMDU4MmFkaXF6a2N4.

  33. 28 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNDEzODk3MWFkaXF6a2N4.

  34. 2 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NDU0MWFkaXF6a2N4.

  35. 28 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMzIwNjAxMmFkaXF6a2N4.

  36. 20 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzNjk1MWFkaXF6a2N4.

  37. 14 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAwOTQxMDE0MGFkaXF6a2N4.

  38. 15 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2OTE0MGFkaXF6a2N4.

  39. 8 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MzU1MzQxNmFkaXF6a2N4.

  40. 2 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY2NjE0NGFkaXF6a2N4.

  41. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA0MzgyMWFkaXF6a2N4.

  42. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQxNDA0N2FkaXF6a2N4.

  43. 8 August 1999 Ad 14/07/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ0NzU1MGFkaXF6a2N4.

  44. 16 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDIxMDExM2FkaXF6a2N4.

  45. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM4MDc5NWFkaXF6a2N4.

  46. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU3MzMyNWFkaXF6a2N4.

  47. 16 June 1999 Registered office changed on 16/06/99 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY4ODQ4NWFkaXF6a2N4.

  48. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQxNTg2N2FkaXF6a2N4.

  49. 16 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyNjQzM2FkaXF6a2N4.

  50. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU2NTQwOGFkaXF6a2N4.

  51. 16 June 1999 Nc inc already adjusted 11/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjI4ODgwNWFkaXF6a2N4.

  52. 16 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc1ODc3OWFkaXF6a2N4.

  53. 11 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQ2NTc1NGFkaXF6a2N4.

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