108 Priory Road (Management) Limited

Company Registration Number: 03786188

Company registered in England and Wales

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108 Priory Road (Management) Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Watford, Hertfordshire.

Registered Address

18 CP HOUSE OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8HP

There are 28 companies currently registered at this postcode, including this one.

All companies at WD25 8HP

Registration Data

Company Number

03786188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£4£9,000£9,000£9,000£9,000£9,000
Current Assets £4£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£9,000£9,000£9,000£9,000£9,000
Current Liabilities £0£0£8,996£8,996£8,996£8,996£8,996
Net Current Assets £4£0£-8,996£-8,996£-8,996£-8,996£-8,996
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • EDWARDS, Gregory

    Secretary

    Appointed on 17 June 2004

     

    Flat A 108 Priory Road
    London
    NW6 3NH

  • EDWARDS, Gregory

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    Flat A 108 Priory Road
    London
    NW6 3NH

  • FINLAY, Laurence Brian

    Secretary

    Appointed on 10 June 1999

    Resigned on 22 August 2002

    108b Priory Road
    West Hampstead
    London
    NW6 3NS

  • MAFI, Darius

    Secretary

    Appointed on 22 August 2002

    Resigned on 17 June 2004

    108b Priory Road
    London
    NW6 3NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BRADFIELD, Lois Hart

    Director

    Appointed on 10 June 1999

    Resigned on 21 October 2013

    Nationality: South African

    Occupation: Retired

    Month of birth: April 1943

    108c Priory Road
    London
    NW6 3NH

  • HOUSEPIAN RUBY, Rouben

    Director

    Appointed on 10 June 1999

    Resigned on 1 November 2002

    Nationality: Canadian

    Occupation: Estimator

    Month of birth: October 1961

    2929 Mary St
    Lacrescenta 91214
    California
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AWP75. Transaction: MzE3MDA5OTI1MmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X596ST01. Transaction: MzE1MDc5NTYzNWFkaXF6a2N4.

  3. 3 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZGMFF. Transaction: MzE0MzMwMjAzNmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31SDL. Transaction: MzEyNTU2OTI0OWFkaXF6a2N4.

  5. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMWCB. Transaction: MzEyMDE3NTQxOWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSD23. Transaction: MzEwMjM5MDk0NGFkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YSYYH. Transaction: MzA5NTc5MTE2N2FkaXF6a2N4.

  8. 4 November 2013 Termination of appointment of Lois Bradfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGJPRU. Transaction: MzA4ODEyMjc1N2FkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY7HS. Transaction: MzA4MDc3MTM2NGFkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241HGNE. Transaction: MzA3NDUzOTkzMGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBV36. Transaction: MzA2MDEzNjc4N2FkaXF6a2N4.

  12. 7 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VK3CZ. Transaction: MzA1MjAyNTU4OWFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWIL9UZY. Transaction: MzAzODgxNTAzNWFkaXF6a2N4.

  14. 25 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4KWXRXF. Transaction: MzAzMjg5OTA3M2FkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XMQPKLVY. Transaction: MzAxOTkxNTU3MmFkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Gregory Edwards on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMQPJLVX. Transaction: MzAxOTkxNTQ1M2FkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Lois Hart Bradfield on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMQPILVW. Transaction: MzAxOTkxNTQ1MGFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQGEGIME. Transaction: MzAxMjUyMzAxN2FkaXF6a2N4.

  19. 21 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1RCBQY. Transaction: MjAzNzU0Mzk0NWFkaXF6a2N4.

  20. 30 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4BB68IW. Transaction: MjAyOTQwMDkyM2FkaXF6a2N4.

  21. 1 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOND1VY. Transaction: MjAxMDEwNzI0MmFkaXF6a2N4.

  22. 1 August 2008 Registered office changed on 01/08/2008 from 29A bridge street pinner middlesex HA5 3HR [View PDF]

    Category: Address. Type: 287. Barcode: XHONA1VV. Transaction: MjAxMDA2NTY5N2FkaXF6a2N4.

  23. 1 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHONC1VX. Transaction: MjAxMDA2NTcwMGFkaXF6a2N4.

  24. 1 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHONB1VW. Transaction: MjAxMDA2NTY5OWFkaXF6a2N4.

  25. 20 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFSW9Y6Q. Transaction: MjAwMTg0OTY0NGFkaXF6a2N4.

  26. 12 September 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyOTQzOGFkaXF6a2N4.

  27. 16 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyMzc1M2FkaXF6a2N4.

  28. 21 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3MjI1NmFkaXF6a2N4.

  29. 8 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MjIzOGFkaXF6a2N4.

  30. 16 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0MjkzMWFkaXF6a2N4.

  31. 22 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYwODg3OWFkaXF6a2N4.

  32. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIzNTEyNGFkaXF6a2N4.

  33. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ1MTUxNmFkaXF6a2N4.

  34. 21 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0MTkzOGFkaXF6a2N4.

  35. 27 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI2MjQ5OGFkaXF6a2N4.

  36. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3OTcxNGFkaXF6a2N4.

  37. 1 August 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczNjc4N2FkaXF6a2N4.

  38. 27 May 2003 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3ODM3MWFkaXF6a2N4.

  39. 27 May 2003 Registered office changed on 27/05/03 from: 108 priory road london NW6 3NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkwNDE3OWFkaXF6a2N4.

  40. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA1Nzk3MGFkaXF6a2N4.

  41. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxODI5MmFkaXF6a2N4.

  42. 25 April 2002 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMjA3M2FkaXF6a2N4.

  43. 22 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MzAzMzM4MWFkaXF6a2N4.

  44. 16 May 2001 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczODk5MGFkaXF6a2N4.

  45. 23 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDA4MzE4MWFkaXF6a2N4.

  46. 12 May 2000 Ad 10/06/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkyMzY2OWFkaXF6a2N4.

  47. 11 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxMjEyMGFkaXF6a2N4.

  48. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4NzA4NGFkaXF6a2N4.

  49. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIzNzAxNWFkaXF6a2N4.

  50. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk0MDg3NmFkaXF6a2N4.

  51. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0MDA4OGFkaXF6a2N4.

  52. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ1ODQ1N2FkaXF6a2N4.

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