18 Priory Terrace London Limited

Company Registration Number: 04663037

Company registered in England and Wales

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18 Priory Terrace London Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in London.

Registered Address

26 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9PJ

There are 43 companies currently registered at this postcode, including this one.

All companies at N2 9PJ

Registration Data

Company Number

04663037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,506£5,060£4,292£3,852£4,215
of which Cash £4,281£4,610£3,392£0£0
Total Assets £4,506£5,060£4,292£3,852£4,215
Current Liabilities £4,549£4,549£4,529£4,529£4,529
Net Current Assets £-43£511£-237£-677£-314
Total Net Worth £39£515£233£673£310

Previous Names

No previous names

Company Officers

  • RENNIE, Ian Andrew

    Secretary

    Appointed on 23 January 2008

     

    Nationality: British

    Ganwick Cottage Ganwick
    Barnet
    Hertfordshire
    EN5 4SG

  • AVERY, Charlotte Frances

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    26
    High Road
    East Finchley
    London
    N2 9PJ

  • TOPHAM, Paula Jocelyn

    Director

    Appointed on 29 January 2005

     

    Nationality: British

    Occupation: Actress & Alternative Health P

    Month of birth: February 1944

    Garden Flat
    18 Priory Terrace
    London
    Greater London
    NW6 4DH

  • AVERY, Charlotte Frances

    Secretary

    Appointed on 29 January 2005

    Resigned on 11 January 2008

    10b Bishopswood Road
    London
    N6 4NY

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 2003

    Resigned on 29 January 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • AVERY, Charlotte Frances

    Director

    Appointed on 29 January 2005

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    10b Bishopswood Road
    London
    N6 4NY

  • RACA, Tatjana

    Director

    Appointed on 29 January 2005

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Bank Employee

    Month of birth: January 1971

    14 Kimberley Court Kimberley Road
    London
    NW6 7SL

  • YUDILEVICH LEVY, David, Professor

    Director

    Appointed on 29 January 2005

    Resigned on 26 May 2006

    Nationality: Chilean

    Occupation: Retired University Professor

    Month of birth: June 1929

    Tiziano 385-Appt.31, Las Londes
    Santage
    Chile

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 February 2003

    Resigned on 29 January 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 11 February 2003

    Resigned on 29 January 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5F2PJX6. Transaction: MzE1Njk2MjM0OGFkaXF6a2N4.

  2. 8 March 2016 Appointment of Mrs Charlotte Frances Avery as a director on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: AP01. Barcode: X52CCO0A. Transaction: MzE0MzU5MjcyOGFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50LK92O. Transaction: MzE0MTc4Mzc1M2FkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DHJLKH. Transaction: MzEyODY5MDM0MGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41181IG. Transaction: MzExNzA4MDg4MmFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39D7ASZ. Transaction: MzEwMTMxNzc0NmFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31KN2C8. Transaction: MzA5NDM5NzA1NWFkaXF6a2N4.

  8. 12 February 2014 Termination of appointment of Tatjana Raca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KN2C0. Transaction: MzA5NDM5Njg0NWFkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AZ15NT. Transaction: MzA4MDE3NjgwMmFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24V3P1T. Transaction: MzA3NTA5MTg4OWFkaXF6a2N4.

  11. 20 September 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HMU5D4. Transaction: MzA2NDQzMDEyNWFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3LK1. Transaction: MzA1MjQ2NDIyNWFkaXF6a2N4.

  13. 15 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANUEOZ6Y. Transaction: MzA0NzIwMjYxOWFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XUNK4RWP. Transaction: MzAzMjc4MTk1MWFkaXF6a2N4.

  15. 13 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACYPWN7Z. Transaction: MzAyMzE2MDMxM2FkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XVM9HHUF. Transaction: MzAxMDM0OTA5MGFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Tatjana Raca on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XVM9FHUD. Transaction: MzAxMDM0ODk0MGFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Paula Jocelyn Topham on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XVM9GHUE. Transaction: MzAxMDM0ODk0MmFkaXF6a2N4.

  19. 28 August 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P6I6WCRI. Transaction: MjA0MDE5OTc4OWFkaXF6a2N4.

  20. 23 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQEK7M6. Transaction: MjAyNjQzOTAzOGFkaXF6a2N4.

  21. 8 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3F4U3SL. Transaction: MjAxNTEwNDMyNWFkaXF6a2N4.

  22. 3 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGLAXMB. Transaction: MjAwMDYxMjA0NWFkaXF6a2N4.

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

    Category: Address. Type: 190. Barcode: XKGL8XM9. Transaction: MjAwMDUxNzc0OWFkaXF6a2N4.

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

    Category: Address. Type: 353. Barcode: XKGL7XM8. Transaction: MjAwMDUxNzc0OGFkaXF6a2N4.

  25. 1 March 2008 Registered office changed on 01/03/2008 from 10B bishopswood road london N6 4NY [View PDF]

    Category: Address. Type: 287. Barcode: XKGL6XM7. Transaction: MjAwMDUxNzc0NmFkaXF6a2N4.

  26. 29 February 2008 Appointment terminated secretary charlotte avery [View PDF]

    Category: Officers. Type: 288b. Barcode: XKGL9XMA. Transaction: MjAwMDUxNzc1MWFkaXF6a2N4.

  27. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNzU4M2FkaXF6a2N4.

  28. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwODMwOWFkaXF6a2N4.

  29. 27 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDQxOWFkaXF6a2N4.

  30. 6 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxMjA3NmFkaXF6a2N4.

  31. 6 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzY0MzEzN2FkaXF6a2N4.

  32. 6 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODExNzQwOGFkaXF6a2N4.

  33. 6 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA5Nzg5N2FkaXF6a2N4.

  34. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2NTY4MWFkaXF6a2N4.

  35. 21 November 2006 Registered office changed on 21/11/06 from: grindal house 7, bishopswood road london N6 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY1MjcwOGFkaXF6a2N4.

  36. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3OTk4MmFkaXF6a2N4.

  37. 28 March 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxODc2OGFkaXF6a2N4.

  38. 9 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIxNDY4OWFkaXF6a2N4.

  39. 9 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI5NzYxOWFkaXF6a2N4.

  40. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk5MjU0NmFkaXF6a2N4.

  41. 15 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjczNzg2OGFkaXF6a2N4.

  42. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA0ODY3MGFkaXF6a2N4.

  43. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI5NDUwNWFkaXF6a2N4.

  44. 14 February 2005 Ad 29/01/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY1Nzg0OWFkaXF6a2N4.

  45. 14 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU3MzExNGFkaXF6a2N4.

  46. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY0NjY5N2FkaXF6a2N4.

  47. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM4Mzk1M2FkaXF6a2N4.

  48. 14 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIxODY3MmFkaXF6a2N4.

  49. 28 September 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg2MDg2NGFkaXF6a2N4.

  50. 25 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1MDg2NWFkaXF6a2N4.

  51. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTcxODY1MmFkaXF6a2N4.

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