29 Priory Park Road Limited

Company Registration Number: 04315524

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.
29 Priory Park Road Limited is a Private Company Limited by Guarantee first registered on 2 November 2001. Its current registered address is in London.

Registered Address

29D PRIORY PARK ROAD
LONDON
NW6 7UP

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

All companies at NW6 7UP

Registration Data

Company Number

04315524

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,000£4,000£4,000£4,000£0£0
Current Assets £2,594£4,245£2,939£948£0£0
of which Cash £1,850£971£334£0£0£0
Total Assets £6,594£8,245£6,939£4,948£0£0
Current Liabilities £600£2,337£1,850£540£7,329£7,315
Net Current Assets £1,994£1,908£1,089£408£-7,329£-7,315
Total Net Worth £5,994£5,908£5,089£4,408£-3,329£-3,315

Previous Names

No previous names

Company Officers

  • CARBOO, Aba, Dr

    Director

    Appointed on 19 March 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1981

    29d
    Priory Park Road
    London
    NW6 7UP
    Uk

  • HYAMS, Ann

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Investor Relations Analyst

    Month of birth: March 1990

    29d
    Priory Park Road
    London
    NW6 7UP

  • STYLIANIDOU, Eleni

    Director

    Appointed on 13 May 2012

     

    Nationality: Greek

    Occupation: Designer

    Month of birth: June 1980

    29d
    Priory Park Road
    London
    NW6 7UP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    120 East Road
    London
    N1 6AA

  • JODY ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 2 November 2001

    Resigned on 16 March 2011

    923
    Finchley Road
    London
    NW11 7PE
    United Kingdom

  • BERNARD, Anna Louise

    Director

    Appointed on 27 May 2004

    Resigned on 19 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Flat B 29 Priory Park Road
    Willesden
    London
    NW6 7UP

  • BYRNE, Sorcha Elise

    Director

    Appointed on 30 November 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1986

    29c Priory Park Road
    29c Priory Park Road
    London
    NW6 7UP
    England

  • GROVELINK BUSINESS SERVICES LIMITED

    Director

    Appointed on 1 December 2003

    Resigned on 28 November 2005

    Month of birth: October 1992

    923 Finchley Road
    London
    NW11 7PE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    120 East Road
    London
    N1 6AA

  • KENNEDY, Desmond

    Director

    Appointed on 2 November 2001

    Resigned on 1 December 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1953

    76 Kingsgate Road
    London
    NW6 4LA

  • ROTHERWICK DIRECTORS LTD

    Corporate Director

    Appointed on 27 November 2005

    Resigned on 16 March 2011

    923
    Finchley Road
    London
    NW11 7PE
    United Kingdom

This information was most recently updated 19/12/2016.

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. 5 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33TA8. Transaction: MzE2MTMyMjA1N2FkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X548I2BE. Transaction: MzE0NTU1OTc0M2FkaXF6a2N4.

  3. 21 December 2015 Appointment of Miss Ann Hyams as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MHL42B. Transaction: MzEzNzkyMTcyMGFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of Sorcha Elise Byrne as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MER8UI. Transaction: MzEzNzc1NzQyMWFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 2 November 2015 no member list [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCWE68. Transaction: MzEzNDQzNDY1MmFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47HEWC2. Transaction: MzEyMzIxNzc4M2FkaXF6a2N4.

  7. 30 November 2014 Annual return made up to 2 November 2014 no member list [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYP7C. Transaction: MzExMjQ0NTU0NGFkaXF6a2N4.

  8. 30 November 2014 Appointment of Miss Sorcha Elise Byrne as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: X3LRYP5T. Transaction: MzExMjQ0NTUzN2FkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32M380A. Transaction: MzA5NTUyODk5MmFkaXF6a2N4.

  10. 27 November 2013 Director's details changed for Ms Eleni Stylianidou on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X2M1MEB4. Transaction: MzA4OTU4NzU2M2FkaXF6a2N4.

  11. 27 November 2013 Annual return made up to 2 November 2013 no member list [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1K3BT. Transaction: MzA4OTUyMzU0N2FkaXF6a2N4.

  12. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EV0GY9. Transaction: MzA4MzQ5MzQ1N2FkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 2 November 2012 no member list [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU3G6P. Transaction: MzA2Njg4NzE4MWFkaXF6a2N4.

  14. 14 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1F83J1T. Transaction: MzA2MjQxOTU3NWFkaXF6a2N4.

  15. 14 May 2012 Appointment of Ms Eleni Stylianidou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18VJNF5. Transaction: MzA1NzM5NTc5N2FkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 2 November 2011 no member list [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBIL7Z7O. Transaction: MzA0NzA1NTAxOWFkaXF6a2N4.

  17. 13 November 2011 Termination of appointment of Rotherwick Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBIH7Z7K. Transaction: MzA0NzA1NDg1N2FkaXF6a2N4.

  18. 13 November 2011 Termination of appointment of Jody Associates Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBIH1Z7E. Transaction: MzA0NzA1NDg1MWFkaXF6a2N4.

  19. 12 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACFMTXCP. Transaction: MzA0MzYyMjQ5MmFkaXF6a2N4.

  20. 23 March 2011 Registered office address changed from 923 Finchley Road London NW11 7PE on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: AVGKQSOB. Transaction: MzAzNDM0NDYxMWFkaXF6a2N4.

  21. 23 March 2011 Termination of appointment of Anna Bernard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVGKRSOC. Transaction: MzAzNDM0NDU5NmFkaXF6a2N4.

  22. 23 March 2011 Appointment of Dr Aba Carboo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVGK6SOR. Transaction: MzAzNDM0NDExM2FkaXF6a2N4.

  23. 1 December 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LF61LPJ0. Transaction: MzAyODAwMDc3MGFkaXF6a2N4.

  24. 1 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzgxMzgyOGFkaXF6a2N4.

  25. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5Mjc4MWFkaXF6a2N4.

  26. 29 November 2010 Annual return made up to 2 November 2010 no member list [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X2T0SPIR. Transaction: MzAyNzgxMzc5MGFkaXF6a2N4.

  27. 6 November 2009 Annual return made up to 2 November 2009 no member list [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XXL8WEQN. Transaction: MzAwMjMwMjA5NmFkaXF6a2N4.

  28. 6 November 2009 Director's details changed for Rotherwick Directors Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XXL8VEQM. Transaction: MzAwMjMwMTY2MmFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Anna Louise Bernard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXL8UEQL. Transaction: MzAwMjMwMTY2MWFkaXF6a2N4.

  30. 6 November 2009 Secretary's details changed for Jody Associates Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXL8TEQK. Transaction: MzAwMjMwMTY1OGFkaXF6a2N4.

  31. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4JYMD6F. Transaction: MjA0MTIzNTg5NGFkaXF6a2N4.

  32. 18 May 2009 Annual return made up to 02/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECKV9Y9. Transaction: MjAzMzE1MzcwN2FkaXF6a2N4.

  33. 15 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU9ZP5LR. Transaction: MjAyMDI1OTQyM2FkaXF6a2N4.

  34. 28 November 2007 Annual return made up to 02/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkyNDIzN2FkaXF6a2N4.

  35. 9 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MzUxN2FkaXF6a2N4.

  36. 30 April 2007 Annual return made up to 02/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAyMzIxNWFkaXF6a2N4.

  37. 18 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5NzU2OWFkaXF6a2N4.

  38. 7 March 2006 Annual return made up to 02/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzMzA5MGFkaXF6a2N4.

  39. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5ODg0N2FkaXF6a2N4.

  40. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyNTU3MmFkaXF6a2N4.

  41. 24 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkyMDI5MWFkaXF6a2N4.

  42. 29 July 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc2NDkyM2FkaXF6a2N4.

  43. 16 November 2004 Annual return made up to 02/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0MzYyNWFkaXF6a2N4.

  44. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1NDY2MmFkaXF6a2N4.

  45. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ1NDY4MGFkaXF6a2N4.

  46. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ5ODI4NGFkaXF6a2N4.

  47. 18 May 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTc1MjcyOWFkaXF6a2N4.

  48. 18 May 2004 Annual return made up to 02/11/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTIwMDE4OGFkaXF6a2N4.

  49. 18 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ0MDE4NGFkaXF6a2N4.

  50. 18 May 2004 Registered office changed on 18/05/04 from: 29 priory park road willesden london NW6 7UP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAxMTg1N2FkaXF6a2N4.

  51. 4 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzE1MDkyNmFkaXF6a2N4.

  52. 11 April 2003 Annual return made up to 02/11/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQwMjE4NWFkaXF6a2N4.

  53. 8 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMyNDc1OWFkaXF6a2N4.

  54. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5NTA5NmFkaXF6a2N4.

  55. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI0NzgwNWFkaXF6a2N4.

  56. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE1ODU0M2FkaXF6a2N4.

  57. 2 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTEyNzg1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.