47 Priory Road Limited

Company Registration Number: 04677733

Company registered in England and Wales

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47 Priory Road Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in London.

Registered Address

C/O TRUST PROPERTY MANAGEMENT
2 TRUST HOUSE
COLINDALE AVENUE
LONDON
ENGLAND
NW9 5HD

There are 74 companies currently registered at this postcode, including this one.

All companies at NW9 5HD

Registration Data

Company Number

04677733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £17,952£17,952£17,952£17,952£17,952£17,952£17,952£17,952£17,952£17,952£17,952£17,952
Current Assets £2,353£2,153£1,953£1,753£26,198£23,982£21,013£19,160£14,630£11,309£7,803£6,362
of which Cash £0£150£500£400£22,574£23,185£19,216£18,877£11,226£7,701£6,886£4,562
Total Assets £20,305£20,105£19,905£19,705£44,150£41,934£38,965£37,112£32,582£29,261£25,755£24,314
Current Liabilities £0£0£0£0£1,954£2,767£2,149£1,938£1,214£3,820£1,587£2,290
Net Current Assets £2,353£2,153£1,953£1,753£24,244£21,215£18,864£17,222£13,416£7,489£6,216£4,072
Total Net Worth £20,305£20,105£19,905£19,705£42,196£39,167£36,816£35,174£31,368£25,441£24,168£22,024

Previous Names

No previous names

Company Officers

  • KOHEN, Cem

    Secretary

    Appointed on 1 November 2003

     

    47 Priory Road
    London
    NW6 4NS

  • BIKARD, Benjamin

    Director

    Appointed on 28 February 2017

     

    Nationality: French

    Occupation: Business

    Month of birth: March 1985

    Flat D
    47 Priory Road
    London
    NW6 4NS
    England

  • KOHEN, Cem

    Director

    Appointed on 25 February 2003

     

    Nationality: Belgium

    Occupation: Trader

    Month of birth: April 1955

    47 Priory Road
    London
    NW6 4NS

  • KRAVCHENKO, Irina

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1961

    47 Priory Road
    London
    NW6 4NS

  • DOVEREX LIMITED

    Corporate Secretary

    Appointed on 1 April 2003

    Resigned on 1 November 2003

    29 Lower Southend Road
    Wickford
    Essex
    SS11 8AE

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 February 2003

    Resigned on 1 April 2003

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    26
    Church Street
    London
    NW8 8EP

  • DE LANE, Mark

    Director

    Appointed on 25 February 2003

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Asset Management

    Month of birth: June 1969

    43 Hollycroft Avenue
    London
    NW3 7QJ

  • MOSTOVOY, Yuri

    Director

    Appointed on 23 September 2004

    Resigned on 28 February 2017

    Nationality: Russian

    Occupation: Business

    Month of birth: May 1944

    47d Priory Road
    London
    NW6 4NS

  • STROUD, Michael

    Director

    Appointed on 25 February 2003

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1957

    2 Farnell Place
    London
    W3 9EG

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

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Latest Filings

  1. 27 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B5YPAG. Transaction: MzE4MTUwNDUyMWFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6188WGZ. Transaction: MzE3MDAxMTM2NGFkaXF6a2N4.

  3. 28 February 2017 Appointment of Mr Benjamin Bikard as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X6188OMR. Transaction: MzE3MDAwOTQwOWFkaXF6a2N4.

  4. 28 February 2017 Termination of appointment of Yuri Mostovoy as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X6188M4J. Transaction: MzE3MDAwODgwM2FkaXF6a2N4.

  5. 7 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: A5EHBKT5. Transaction: MzE1NjYzNjgxMmFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQHAZ. Transaction: MzE0MzE0ODIyNWFkaXF6a2N4.

  7. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZJCG. Transaction: MzEzMjE3NjgyMWFkaXF6a2N4.

  8. 18 March 2015 Registered office address changed from 2 Trush House 126 Colindale Avenue London NW9 5HD England to C/O C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FD8EP. Transaction: MzExOTQwODc2MmFkaXF6a2N4.

  9. 18 March 2015 Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford Essex SS11 8AW to C/O C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FD80Z. Transaction: MzExOTQwODU4NWFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43FD7H5. Transaction: MzExOTQwODQ2MGFkaXF6a2N4.

  11. 7 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOBJGG. Transaction: MzExMDg1MTYwMmFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBU8I. Transaction: MzA5NjE5OTY3NWFkaXF6a2N4.

  13. 11 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: A2GABZWY. Transaction: MzA4NDgzMzk3OWFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIFG8. Transaction: MzA3NDAwNDQwNGFkaXF6a2N4.

  15. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2WOS8. Transaction: MzA2MDkyMzY1MmFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14KP2LV. Transaction: MzA1Mzk3Njg2NmFkaXF6a2N4.

  17. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL7Q0WK8. Transaction: MzA0MjAxNTE1NWFkaXF6a2N4.

  18. 29 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X639MSUN. Transaction: MzAzNDY0OTEyMGFkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5KLYNMR. Transaction: MzAyMzk0NTg2MGFkaXF6a2N4.

  20. 11 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X0N4PI72. Transaction: MzAxMTI2NjQ5M2FkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Irina Kravchenko on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X0N4NI70. Transaction: MzAxMTI2NjA4OGFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Yuri Mostovoy on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X0N4OI71. Transaction: MzAxMTI2NjA5MGFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Cem Kohen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X0N4MI7Z. Transaction: MzAxMTI2NjA4N2FkaXF6a2N4.

  24. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVN7ODLL. Transaction: MjA0MjI2MzgxM2FkaXF6a2N4.

  25. 13 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5FJ9TF. Transaction: MjAzMjgxMDM2OWFkaXF6a2N4.

  26. 28 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUI4F5X7. Transaction: MjAyMTUxODYwM2FkaXF6a2N4.

  27. 12 December 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYIO5L2. Transaction: MjAyMDA4MTU2MGFkaXF6a2N4.

  28. 6 August 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AYOFA21O. Transaction: MjAxMDQ5NDI5MGFkaXF6a2N4.

  29. 30 March 2007 Registered office changed on 30/03/07 from: 29 lower southend road wickford essex SS11 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc1OTEzN2FkaXF6a2N4.

  30. 30 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MDczNWFkaXF6a2N4.

  31. 21 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyMDkxNWFkaXF6a2N4.

  32. 7 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3NjUzM2FkaXF6a2N4.

  33. 29 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMyNTcwN2FkaXF6a2N4.

  34. 10 August 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MTM1NmFkaXF6a2N4.

  35. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyNTI1NGFkaXF6a2N4.

  36. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI4NTI3MGFkaXF6a2N4.

  37. 27 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkyMjkzMWFkaXF6a2N4.

  38. 29 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyOTQ4M2FkaXF6a2N4.

  39. 16 December 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjQ0Nzc1NWFkaXF6a2N4.

  40. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYyNDg1MmFkaXF6a2N4.

  41. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI4NzQ5MGFkaXF6a2N4.

  42. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4NDE0N2FkaXF6a2N4.

  43. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk1MzU0MGFkaXF6a2N4.

  44. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4ODMxM2FkaXF6a2N4.

  45. 14 June 2003 Registered office changed on 14/06/03 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzczMTk4NGFkaXF6a2N4.

  46. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5NDY1MGFkaXF6a2N4.

  47. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc4ODk3NGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:24:41 +0100