103 Priory Road Limited

Company Registration Number: 03944233

Company registered in England and Wales

Approximate Location Map
Streetview
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.
103 Priory Road Limited is a Private Company Limited by Shares first registered on 9 March 2000.

Registered Address

103 PRIORY ROAD
LONDON
NW6 3NN

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 3NN

Registration Data

Company Number

03944233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000£0£0£5,000£5,000£5,000£5,000
Current Assets £7,185£8,686£7,366£6,254£9,771£8,454£14,060£12,805£5,732£4,085£6,637£9,636
of which Cash £0£3,384£2,592£1,659£9,557£8,454£7,020£7,691£899£1,048£374£875
Total Assets £12,185£13,686£12,366£11,254£14,771£13,454£14,060£12,805£10,732£9,085£11,637£14,636
Current Liabilities £0£964£153£591£4,809£4,817£11,275£7,605£3,700£3,500£75£973
Net Current Assets £7,185£7,722£7,213£5,663£4,962£3,637£2,785£5,200£2,032£585£6,562£8,663
Total Net Worth £12,185£12,722£12,213£10,663£9,962£8,637£7,785£10,200£7,032£5,585£11,562£13,663

Previous Names

No previous names

Company Officers

  • PRETORIUS, Inge Martine, Dr.

    Director

    Appointed on 19 November 2016

     

    Nationality: British

    Occupation: Child Psychotherapist

    Month of birth: August 1960

    103 Priory Road
    London
    NW6 3NN

  • YILDIZ, Natalie Nassar

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1978

    103 Priory Road
    London
    NW6 3NN

  • AUSTIN, Jean Christine

    Secretary

    Appointed on 13 March 2000

    Resigned on 19 November 2016

    Nationality: British

    Occupation: Solicitor

    103 Priory Road
    London
    NW6 3NN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • AUSTIN, Jean Christine

    Director

    Appointed on 13 March 2000

    Resigned on 19 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1937

    103 Priory Road
    London
    NW6 3NN

  • COLLINS, Philip Lawrence

    Director

    Appointed on 13 March 2000

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    Flat 4 103 Priory Road
    London
    NW6 3NN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SPAY. Transaction: MzE2NTYzMjQzMWFkaXF6a2N4.

  2. 6 December 2016 Termination of appointment of Jean Christine Austin as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM01. Barcode: X5L9MYOG. Transaction: MzE2MzY4Nzc1M2FkaXF6a2N4.

  3. 6 December 2016 Appointment of Dr. Inge Martine Pretorius as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5L9MXO2. Transaction: MzE2MzY4NzQzMmFkaXF6a2N4.

  4. 5 December 2016 Termination of appointment of Jean Christine Austin as a secretary on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM02. Barcode: X5L6ZM16. Transaction: MzE2MzU3MTI4N2FkaXF6a2N4.

  5. 18 October 2016 Termination of appointment of Philip Lawrence Collins as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HUFKMR. Transaction: MzE1OTkxNTE3NWFkaXF6a2N4.

  6. 17 October 2016 Appointment of Mrs Natalie Nassar Yildiz as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HRSZUX. Transaction: MzE1OTgzMDQyMmFkaXF6a2N4.

  7. 14 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52PL8MB. Transaction: MzE0NDAxODU5MWFkaXF6a2N4.

  8. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MBL3GP. Transaction: MzEzNzc2MjE5NGFkaXF6a2N4.

  9. 15 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X437HHPM. Transaction: MzExOTE4ODE0OGFkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MIMQMX. Transaction: MzExMzU2ODU1NmFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZPWA1. Transaction: MzA5OTMwNjIxMWFkaXF6a2N4.

  12. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MXGP01. Transaction: MzA5MDU3MjM4MGFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24KVY6R. Transaction: MzA3NDkxNDE0NWFkaXF6a2N4.

  14. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1PV7. Transaction: MzA2OTMzODA1MGFkaXF6a2N4.

  15. 22 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X17DEU5K. Transaction: MzA1NjIzOTUxOWFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ09IY. Transaction: MzA0OTg0Mzk0MWFkaXF6a2N4.

  17. 21 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XF74OTHL. Transaction: MzAzNjA0NTczN2FkaXF6a2N4.

  18. 21 April 2011 Director's details changed for Philip Lawrence Collins on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XF74NTHK. Transaction: MzAzNjA0NTI1OWFkaXF6a2N4.

  19. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEFEVPZB. Transaction: MzAyOTA0NTQ0NWFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XBXY6ISJ. Transaction: MzAxMjc2MTYyM2FkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Philip Lawrence Collins on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBXY5ISI. Transaction: MzAxMjc2MDg3OGFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Jean Christine Austin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBXY4ISH. Transaction: MzAxMjc2MDg3N2FkaXF6a2N4.

  23. 17 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMACRHHM. Transaction: MzAwOTYxNTc2N2FkaXF6a2N4.

  24. 6 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CEM8SD. Transaction: MjAyOTk3MTk1MmFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAIX06YE. Transaction: MjAyNTA3NTY3NGFkaXF6a2N4.

  26. 10 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5Y0YRI. Transaction: MjAwMzA0MzgxMWFkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0OTIxMWFkaXF6a2N4.

  28. 2 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzNDcxNWFkaXF6a2N4.

  29. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjg1N2FkaXF6a2N4.

  30. 30 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2MDc4NGFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODQ2NTA3MWFkaXF6a2N4.

  32. 9 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzMTYwNmFkaXF6a2N4.

  33. 5 February 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE0MDM2NzQ4OWFkaXF6a2N4.

  34. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQyNDM1MWFkaXF6a2N4.

  35. 7 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxMzA0NWFkaXF6a2N4.

  36. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY1MDc1MGFkaXF6a2N4.

  37. 15 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1NzExMmFkaXF6a2N4.

  38. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDA4MDQ1OGFkaXF6a2N4.

  39. 3 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzYyMzkxNWFkaXF6a2N4.

  40. 1 May 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3NDg1OGFkaXF6a2N4.

  41. 9 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2MDA0OWFkaXF6a2N4.

  42. 4 May 2000 Ad 13/03/00--------- £ si [email protected]=40 £ ic 60/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkzMTA3NmFkaXF6a2N4.

  43. 4 May 2000 Ad 13/03/00--------- £ si [email protected]=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA3ODQ3MmFkaXF6a2N4.

  44. 20 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYyNzAwOGFkaXF6a2N4.

  45. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0ODkxMWFkaXF6a2N4.

  46. 20 March 2000 Registered office changed on 20/03/00 from: 161 cheapside london EC2V 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkyMTgwNGFkaXF6a2N4.

  47. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMzEzMmFkaXF6a2N4.

  48. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2OTIzOGFkaXF6a2N4.

  49. 16 March 2000 Registered office changed on 16/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE1MTYyN2FkaXF6a2N4.

  50. 9 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzEyMTExMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.