27 Priory Road Limited

Company Registration Number: 03784532

Company registered in England and Wales

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27 Priory Road Limited is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

7 ST. JOHNS ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 2EY

There are 653 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

03784532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • THORNALLEY, Philip Carden

    Secretary

    Appointed on 21 July 2000

     

    Nationality: British

    7
    St. Johns Road
    Harrow
    Middlesex
    HA1 2EY
    England

  • GARRETT, Anthony John

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    27 Priory Road
    London
    NW6 4NN

  • MANN, Amit Deep

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    7
    St. Johns Road
    Harrow
    Middlesex
    HA1 2EY
    England

  • THORNALLEY, Julie Lynne

    Director

    Appointed on 21 July 2000

     

    Nationality: Usa

    Occupation: Pa

    Month of birth: September 1961

    27 Priory Road
    London
    NW6 4NN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1999

    Resigned on 9 June 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ALDRIDGE, Nadia Suzanne

    Director

    Appointed on 21 July 2000

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Fashion Model

    Month of birth: April 1969

    27 Priory Road
    London
    NW6 4NN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1999

    Resigned on 9 June 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 Appointment of Mrs Amit Deep Mann as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5IV0BER. Transaction: MzE2MDkxNzcwNmFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Nadia Suzanne Aldridge as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5IV0B34. Transaction: MzE2MDkxNzU5OGFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ASI4N5. Transaction: MzE1MjUzNzE1M2FkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASHYZM. Transaction: MzE1MjUzNTY2N2FkaXF6a2N4.

  5. 8 July 2016 Director's details changed for Julie Lynne Thornalley on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5ASHZ4X. Transaction: MzE1MjUzNTUzNWFkaXF6a2N4.

  6. 8 July 2016 Director's details changed for Anthony John Garrett on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5ASHYZE. Transaction: MzE1MjUzNTUzNGFkaXF6a2N4.

  7. 8 July 2016 Secretary's details changed for Mr Philip Carden Thornalley on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5ASHYXE. Transaction: MzE1MjUzNTUyNmFkaXF6a2N4.

  8. 8 July 2016 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 7 st. Johns Road Harrow Middlesex HA1 2EY on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASHYZ6. Transaction: MzE1MjUzNTUyNGFkaXF6a2N4.

  9. 8 July 2016 Director's details changed for Nadia Suzanne Aldridge on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5ASHYXM. Transaction: MzE1MjUzNTUzMGFkaXF6a2N4.

  10. 25 May 2016 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QHJ47. Transaction: MzE0OTM1NzA3NGFkaXF6a2N4.

  11. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52Y16QR. Transaction: MzE0NDQ1MDQ5NWFkaXF6a2N4.

  12. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497UB2G. Transaction: MzEyNDgwNjE0NWFkaXF6a2N4.

  13. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KNVOG. Transaction: MzExOTU5OTQ0MWFkaXF6a2N4.

  14. 9 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZY8I. Transaction: MzEwMzQ3MDg1NmFkaXF6a2N4.

  15. 9 July 2014 Director's details changed for Anthony John Garrett on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X3BQZO74. Transaction: MzEwMzQ2Nzk0NmFkaXF6a2N4.

  16. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E0EL5. Transaction: MzA5Njk1NDI4NWFkaXF6a2N4.

  17. 20 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFVIP. Transaction: MzA4MDEwMzU3M2FkaXF6a2N4.

  18. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532WAG. Transaction: MzA3NTM3NzAzMmFkaXF6a2N4.

  19. 28 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZYHK. Transaction: MzA1OTk1NDc4NWFkaXF6a2N4.

  20. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1583CS0. Transaction: MzA1NDU2NDcyMWFkaXF6a2N4.

  21. 22 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X9Q51W1Z. Transaction: MzA0MDg5NjkzNWFkaXF6a2N4.

  22. 12 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUXKLLM0. Transaction: MzAxOTMwNzQ2MGFkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XVEAWL2Z. Transaction: MzAxODA0ODU0NGFkaXF6a2N4.

  24. 20 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4Y1HCKD. Transaction: MjAzOTYxOTU4MWFkaXF6a2N4.

  25. 2 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC4TB7E. Transaction: MjAzNjM0ODY3NWFkaXF6a2N4.

  26. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9ZNL9F1. Transaction: MjAzMTg2OTYyOWFkaXF6a2N4.

  27. 25 July 2008 Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XGBW61PG. Transaction: MjAwOTY4NzM3NmFkaXF6a2N4.

  28. 24 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97DZ0TI. Transaction: MjAwNzcxMjAwNGFkaXF6a2N4.

  29. 12 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3NjQ5NWFkaXF6a2N4.

  30. 3 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3OTcyOWFkaXF6a2N4.

  31. 18 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM0MTE2OGFkaXF6a2N4.

  32. 17 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwNDE2MmFkaXF6a2N4.

  33. 25 April 2006 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5NTU5N2FkaXF6a2N4.

  34. 20 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODc2Mzk0NmFkaXF6a2N4.

  35. 1 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA1ODY4OGFkaXF6a2N4.

  36. 22 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA5MTY4NmFkaXF6a2N4.

  37. 22 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzcyNjgyMmFkaXF6a2N4.

  38. 26 September 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0MzU5N2FkaXF6a2N4.

  39. 24 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwODkwMzA0NmFkaXF6a2N4.

  40. 15 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQzNzcxMGFkaXF6a2N4.

  41. 5 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU0MjgyM2FkaXF6a2N4.

  42. 1 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTk2Nzc5N2FkaXF6a2N4.

  43. 1 September 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNzM3OTM2MmFkaXF6a2N4.

  44. 1 September 2000 Ad 21/07/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQzOTM3NmFkaXF6a2N4.

  45. 1 September 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwODQ5OWFkaXF6a2N4.

  46. 1 August 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5OTEyNzExNWFkaXF6a2N4.

  47. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4MDIyOGFkaXF6a2N4.

  48. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwNjI0NWFkaXF6a2N4.

  49. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU5MTE1NmFkaXF6a2N4.

  50. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgzMDU0OGFkaXF6a2N4.

  51. 9 May 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMTk5MTM0NmFkaXF6a2N4.

  52. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA4NjA4M2FkaXF6a2N4.

  53. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgyNTczNmFkaXF6a2N4.

  54. 16 June 1999 Registered office changed on 16/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQyNzgyOWFkaXF6a2N4.

  55. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgwNTc2OWFkaXF6a2N4.

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