98 Priory Road Limited

Company Registration Number: 04310877

Company registered in England and Wales

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98 Priory Road Limited is a Private Company Limited by Shares first registered on 25 October 2001.

Registered Address

98 PRIORY ROAD
LONDON
NW6 3NT

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 3NT

Registration Data

Company Number

04310877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £21,000£21,000£21,000£21,005£21,005
Current Assets £8,306£10,702£5,591£3,879£3,350
of which Cash £7,742£10,151£5,040£3,879£3,350
Total Assets £29,306£31,702£26,591£24,884£24,355
Current Liabilities £1,200£600£600£0£0
Net Current Assets £7,106£10,102£4,991£3,879£3,350
Total Net Worth £28,106£31,102£25,991£24,884£24,355

Previous Names

No previous names

Company Officers

  • DE ALMEIDA, Maria Da Graça Ginestal Tavares

    Director

    Appointed on 24 April 2016

     

    Nationality: Portuguese

    Occupation: Retired

    Month of birth: February 1946

    98
    Priory Road
    London
    NW6 3NT
    United Kingdom

  • GADOW, Margaret

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    98
    Priory Road
    London
    NW6 3NT
    United Kingdom

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • SWITHENBANK, Thomas Sebastian

    Secretary

    Appointed on 25 October 2001

    Resigned on 15 August 2009

    98e Priory Road
    London
    NW6 3NT

  • PIKE, Pamela

    Nominee Director

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • STANTON, Kerry

    Director

    Appointed on 15 August 2009

    Resigned on 4 March 2012

    Nationality: British

    Occupation: Risk Manager

    Month of birth: March 1981

    Flat D 98
    Priory Road
    West Hampstead
    London
    NW6 3NT

  • SWITHENBANK, Thomas Sebastian

    Director

    Appointed on 25 October 2001

    Resigned on 15 August 2009

    Nationality: British

    Occupation: Senior Manager

    Month of birth: May 1971

    98e Priory Road
    London
    NW6 3NT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGJE1. Transaction: MzE2MTU2MjEyNmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ987L. Transaction: MzE1ODU3MTg5NGFkaXF6a2N4.

  3. 29 September 2016 Appointment of Maria Da Graça Ginestal Tavares De Almeida as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X5GJ79VV. Transaction: MzE1ODU1MTY1NGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHIUXF. Transaction: MzEzNzkwMTc2NWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15RGB. Transaction: MzEzMjA3NzUyM2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU647U. Transaction: MzExMTQ4MDEwMmFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKFUR. Transaction: MzEwODUzNDM0NmFkaXF6a2N4.

  8. 16 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NWPT. Transaction: MzA4ODg1OTE3MGFkaXF6a2N4.

  9. 15 October 2013 Director's details changed for Margaret Ann Gadow on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X2J0UYN5. Transaction: MzA4NzAwNTYzNWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GA5F. Transaction: MzA4NjAzMTk1NGFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1O29UYR. Transaction: MzA2OTY1NDU3MWFkaXF6a2N4.

  12. 19 December 2012 Termination of appointment of Kerry Stanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29UYI. Transaction: MzA2OTYxMjcyNmFkaXF6a2N4.

  13. 18 December 2012 Director's details changed for Margaret Ann Gadow on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X1O29UYA. Transaction: MzA2OTYxMjcyNWFkaXF6a2N4.

  14. 18 December 2012 Termination of appointment of Kerry Stanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29T09. Transaction: MzA2OTYxMjMyM2FkaXF6a2N4.

  15. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOU1U. Transaction: MzA2NTEwNzE5NWFkaXF6a2N4.

  16. 12 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBH4JZ6H. Transaction: MzA0NzA1MTY5MGFkaXF6a2N4.

  17. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB70GXFK. Transaction: MzA0Mzc1MDcxM2FkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XVLXWOUO. Transaction: MzAyNjUwMDU3N2FkaXF6a2N4.

  19. 11 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXAPIO2E. Transaction: MzAyNDk2NDgwMmFkaXF6a2N4.

  20. 20 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ1LNGSA. Transaction: MzAwNzUzODk0NWFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X3IUWF2P. Transaction: MzAwMzIxMTM1OWFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Kerry Stanton on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X3IUVF2O. Transaction: MzAwMzIxMDgxM2FkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Margaret Ann Gadow on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X3IUUF2N. Transaction: MzAwMzIxMDgxMmFkaXF6a2N4.

  24. 25 August 2009 Appointment terminated director and secretary thomas swithenbank [View PDF]

    Category: Officers. Type: 288b. Barcode: A9UPWCOY. Transaction: MjAzOTkzNTQ2N2FkaXF6a2N4.

  25. 25 August 2009 Director appointed kerry stanton [View PDF]

    Category: Officers. Type: 288a. Barcode: A9UPXCOZ. Transaction: MjAzOTkyMDM5MWFkaXF6a2N4.

  26. 13 February 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A89VP6ZG. Transaction: MjAyNTc2Nzc4NWFkaXF6a2N4.

  27. 13 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A89VA6Z1. Transaction: MjAyNTc2Nzc1MmFkaXF6a2N4.

  28. 23 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcyMDk4N2FkaXF6a2N4.

  29. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ5MTMyOGFkaXF6a2N4.

  30. 19 December 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwNTYzOWFkaXF6a2N4.

  31. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5NjIzMWFkaXF6a2N4.

  32. 29 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyODkwMGFkaXF6a2N4.

  33. 23 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM4NDExNGFkaXF6a2N4.

  34. 19 November 2004 Return made up to 25/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0NzI2OWFkaXF6a2N4.

  35. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjA3OTg0M2FkaXF6a2N4.

  36. 21 November 2003 Return made up to 25/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyNTI4OWFkaXF6a2N4.

  37. 3 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUyMDE4MmFkaXF6a2N4.

  38. 21 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc2NTM4MGFkaXF6a2N4.

  39. 3 October 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDAyMzkzN2FkaXF6a2N4.

  40. 24 May 2002 Ad 25/10/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDEyODY2N2FkaXF6a2N4.

  41. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4OTU4NmFkaXF6a2N4.

  42. 8 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MDEwNmFkaXF6a2N4.

  43. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU2NzMzMGFkaXF6a2N4.

  44. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3MDI0N2FkaXF6a2N4.

  45. 25 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUyOTY0NWFkaXF6a2N4.

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