29 Priory Road Management Company (2000) Limited

Company Registration Number: 04043446

Company registered in England and Wales

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29 Priory Road Management Company (2000) Limited is a Private Company Limited by Shares first registered on 31 July 2000. Its current registered address is in London.

Registered Address

29 PRIORY ROAD
LONDON
NW6 4NN

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 4NN

Registration Data

Company Number

04043446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,201£983£7,785£940£987£699£2,495
of which Cash £1,201£983£7,785£697£587£103£4
Total Assets £1,201£983£7,785£940£987£699£2,495
Current Liabilities £1,197£979£7,781£648£695£695£2,632
Net Current Assets £4£4£4£292£292£4£-137
Total Net Worth £4£4£4£292£292£4£-137

Previous Names

No previous names

Company Officers

  • ADAMS, Verena

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1932

    Flat 1 29
    Priory Road
    London
    NW6 4NN

  • ALSHALCHY, Ali Haider, Dr

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1955

    Flat 3 29
    Priory Road
    London
    NW6 4NN

  • MILANIAN, Negar

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Banking Credit Analyst

    Month of birth: September 1981

    Flat 2
    29 Priory Road
    London
    NW6 4NN
    England

  • SIMPSON, Saska

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Editor

    Month of birth: November 1968

    Flat 4 29
    Priory Road
    South Hampstead
    London
    NW6 4NN

  • ALSHALCHY, Ali Haider, Dr

    Secretary

    Appointed on 18 October 2007

    Resigned on 31 July 2010

    Flat 3 29
    Priory Road
    London
    NW6 4NN

  • GAUNT, Deborah Joy

    Secretary

    Appointed on 31 July 2000

    Resigned on 14 February 2008

    29 Priory Road
    London
    NW6 4NN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BUSHBY, Malcolm

    Director

    Appointed on 12 November 2001

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1970

    179 Rue De La Pompe
    Paris
    Ile De France 75116
    FOREIGN
    France

  • GOH, Spencer

    Director

    Appointed on 1 June 2008

    Resigned on 4 January 2017

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1978

    Flat 2
    29 Priory Road
    London
    NW6 4NN
    United Kingdom

  • SOUTHERINGTON, Ann

    Director

    Appointed on 31 July 2000

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Accounts/Admin

    Month of birth: December 1954

    30 Countess Close
    Harefield
    Uxbridge
    Middlesex
    UB9 6DL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBZXAY. Transaction: MzE4MjM5MDYyN2FkaXF6a2N4.

  2. 1 August 2017 Appointment of Ms Negar Milanian as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X6BSTB95. Transaction: MzE4MTg1NTY4NGFkaXF6a2N4.

  3. 31 July 2017 Termination of appointment of Spencer Goh as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X6BSSCFU. Transaction: MzE4MTg1NTAyN2FkaXF6a2N4.

  4. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64WJ9HV. Transaction: MzE3NDQ3NDYxN2FkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1GQB. Transaction: MzE1NDM4NzkyOWFkaXF6a2N4.

  6. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SIVI3. Transaction: MzE0NzY2MjE1MmFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNARU. Transaction: MzEyOTA5MTAzMGFkaXF6a2N4.

  8. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4673SG8. Transaction: MzEyMjMyMjcwMGFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SQLU. Transaction: MzEwNTU5NTIyNWFkaXF6a2N4.

  10. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36UV9OK. Transaction: MzA5OTI4NjU1MGFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HMWP. Transaction: MzA4MjgyMTQzN2FkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273H64P. Transaction: MzA3NzAxMDM1OWFkaXF6a2N4.

  13. 26 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G3RBVT. Transaction: MzA2MzAwNDgwNGFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NTDAP. Transaction: MzA1NjYwODE0OWFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XKKVJWY9. Transaction: MzA0MjcxMTA3NGFkaXF6a2N4.

  16. 25 August 2011 Director's details changed for Spencer Goh on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XKKVIWY8. Transaction: MzA0MjcxMDk0M2FkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7TMFTM1. Transaction: MzAzNjI3OTAyOWFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XYQP3MML. Transaction: MzAyMTU1NzA1NmFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Dr Ali Haider Alshalchy on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XYQP0MMI. Transaction: MzAyMTU1NzAxMWFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Saska Simpson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XYQP2MMK. Transaction: MzAyMTU1NzAxM2FkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Spencer Goh on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XYQP1MMJ. Transaction: MzAyMTU1NzAxMmFkaXF6a2N4.

  22. 17 August 2010 Director's details changed for Verena Adams on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XYQOZMMG. Transaction: MzAyMTU1NzAwOWFkaXF6a2N4.

  23. 17 August 2010 Termination of appointment of Ali Alshalchy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYQOYMMF. Transaction: MzAyMTU1NzAwOGFkaXF6a2N4.

  24. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP6L4JK8. Transaction: MzAxNDcwMDMzMmFkaXF6a2N4.

  25. 11 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ERNCBE. Transaction: MjAzOTAxNDQyNWFkaXF6a2N4.

  26. 1 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4Z93KR. Transaction: MjAxNDQ2MzM2NGFkaXF6a2N4.

  27. 29 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANYUZ2OE. Transaction: MjAxMjEyNDUxM2FkaXF6a2N4.

  28. 29 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANYV02OG. Transaction: MjAxMjEyNDQ2NGFkaXF6a2N4.

  29. 1 July 2008 Director appointed spencer goh [View PDF]

    Category: Officers. Type: 288a. Barcode: AIPBF0Y5. Transaction: MjAwODE2MjM1NmFkaXF6a2N4.

  30. 1 July 2008 Registered office changed on 01/07/2008 from hml andertons christopher wren yard 117 high street croydon CR0 1GQ [View PDF]

    Category: Address. Type: 287. Barcode: AIPBE0Y4. Transaction: MjAwODE2MjMyMGFkaXF6a2N4.

  31. 18 June 2008 Director appointed saska simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: AR4EQ0NW. Transaction: MjAwNzQzNDY0MWFkaXF6a2N4.

  32. 18 June 2008 Director and secretary appointed dr ali haider alshalchy [View PDF]

    Category: Officers. Type: 288a. Barcode: AR4EW0N2. Transaction: MjAwNzQzNDUyOGFkaXF6a2N4.

  33. 18 June 2008 Appointment terminated secretary deborah gaunt [View PDF]

    Category: Officers. Type: 288b. Barcode: AR4EX0N3. Transaction: MjAwNzQzNDM3OWFkaXF6a2N4.

  34. 18 June 2008 Director appointed verena adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AR4EI0NO. Transaction: MjAwNzQzNDI2NGFkaXF6a2N4.

  35. 7 November 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1NzY5NmFkaXF6a2N4.

  36. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxNTM4OGFkaXF6a2N4.

  37. 2 October 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNzY2MWFkaXF6a2N4.

  38. 8 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyNTM2M2FkaXF6a2N4.

  39. 23 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNjIwNGFkaXF6a2N4.

  40. 28 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2Mzg0M2FkaXF6a2N4.

  41. 19 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODE1NTEzM2FkaXF6a2N4.

  42. 14 April 2005 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg2OTQzOGFkaXF6a2N4.

  43. 23 December 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwMjQzNmFkaXF6a2N4.

  44. 17 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODgwMzEwM2FkaXF6a2N4.

  45. 16 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2MDk1MmFkaXF6a2N4.

  46. 23 September 2002 Registered office changed on 23/09/02 from: flat 1 29 priory road london NW6 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk2NDM2NmFkaXF6a2N4.

  47. 18 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1OTQ2OWFkaXF6a2N4.

  48. 20 February 2002 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxOTUzN2FkaXF6a2N4.

  49. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE3NDM2OGFkaXF6a2N4.

  50. 21 November 2001 Registered office changed on 21/11/01 from: flat 1, 29 priory road london NW6 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE3NjQ4NWFkaXF6a2N4.

  51. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzMzE1N2FkaXF6a2N4.

  52. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwNTk5NmFkaXF6a2N4.

  53. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY1MjM0NGFkaXF6a2N4.

  54. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQxNTcyOGFkaXF6a2N4.

  55. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkyNDIzOWFkaXF6a2N4.

  56. 31 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzUxNzEzN2FkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:53:09 +0100