23 Priory Park Road Limited

Company Registration Number: 05262114

Company registered in England and Wales

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23 Priory Park Road Limited is a Private Company Limited by Guarantee first registered on 18 October 2004.

Registered Address

23A PRIORY PARK ROAD
LONDON
NW6 7UP

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 7UP

Registration Data

Company Number

05262114

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120082006
Fixed Assets £0£0£18,000£18,000£18,000£0£0£18,000
Current Assets £8,234£6,252£6,818£5,231£3,777£8,909£3,981£6,588
of which Cash £8,234£6,252£6,818£5,231£3,777£8,909£3,981£6,588
Total Assets £8,234£6,252£24,818£23,231£21,777£8,909£3,981£24,588
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £8,234£6,252£6,818£5,231£3,777£8,909£3,981£6,588
Total Net Worth £8,234£6,252£24,818£23,231£21,777£8,909£0£24,588

Previous Names

No previous names

Company Officers

  • CASTLE, David Neil

    Secretary

    Appointed on 18 October 2004

     

    23a Priory Park Road
    London
    NW6 7UP

  • CASTLE, David Neil

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1959

    23a Priory Park Road
    London
    NW6 7UP

  • SAVILLE, Sara Estelle

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1979

    23a Priory Park Road
    London
    NW6 7UP

  • SHAFIER, David Leslie

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1958

    18 Little Potters
    Bushey
    Watford
    Hertfordshire
    WD2 3QT

  • VITHLANI, Rowena

    Director

    Appointed on 29 March 2010

     

    Nationality: British

    Occupation: Group Account Director

    Month of birth: April 1974

    23a Priory Park Road
    London
    NW6 7UP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • JACKSON, David

    Director

    Appointed on 18 October 2004

    Resigned on 10 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    23b Priory Park Road
    London
    NW6 7UP

  • RATCLIFFE, John Mark

    Director

    Appointed on 18 October 2004

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1956

    23c Priory Park Road
    Kilburn
    London
    NW6 7UP

  • ROTER, Tim

    Director

    Appointed on 10 September 2005

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1980

    Flat B
    23 Priory Park Road
    London
    NW6 7UP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV0SWI. Transaction: MzE2MDkyMzgyN2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0DEH. Transaction: MzE2MDkxODYyOGFkaXF6a2N4.

  3. 1 November 2016 Director's details changed for Mrs Rowena Vithlani on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5IV0BXC. Transaction: MzE2MDkxNzkxMGFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JVNKOA. Transaction: MzEzNTE3NDkyMGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIYPK. Transaction: MzEzNDUyMTc3OWFkaXF6a2N4.

  6. 3 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3S0V5. Transaction: MzExNDMyMzg3OGFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21WG1. Transaction: MzExMTczNTYzMGFkaXF6a2N4.

  8. 20 November 2014 Director's details changed for Rowena Minhas on 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Officers. Type: CH01. Barcode: X3L21WFT. Transaction: MzExMTczNTQxM2FkaXF6a2N4.

  9. 15 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L58BUY. Transaction: MzA4ODg1MTQ2OWFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXYTD. Transaction: MzA4NzM5NzM2NWFkaXF6a2N4.

  11. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7G5XM. Transaction: MzA2OTI3MDc4NmFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1ODMB. Transaction: MzA2Njk1MjIxMWFkaXF6a2N4.

  13. 25 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWB7XYL4. Transaction: MzA0NjA1ODIyNGFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3Z91YKR. Transaction: MzA0NTk0NjQwNGFkaXF6a2N4.

  15. 24 October 2011 Secretary's details changed for Mr David Neil Castle on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH03. Barcode: X3Z8ZYKO. Transaction: MzA0NTg4NTk1MGFkaXF6a2N4.

  16. 21 October 2011 Director's details changed for David Castle on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3Z90YKQ. Transaction: MzA0NTg4NTk0M2FkaXF6a2N4.

  17. 21 October 2011 Appointment of Mrs Sara Estelle Saville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3WHRYKM. Transaction: MzA0NTg3OTUyNmFkaXF6a2N4.

  18. 13 October 2011 Termination of appointment of John Ratcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0J3BYBG. Transaction: MzA0NTQ1NDcyNWFkaXF6a2N4.

  19. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZT4QC2. Transaction: MzAyOTkwMTMzNWFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XW0QPOXT. Transaction: MzAyNjYwMDI5NWFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XVXJCOX5. Transaction: MzAyNjU5NDIxNGFkaXF6a2N4.

  22. 8 November 2010 Director's details changed for Tim Roter on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XVXJBOX4. Transaction: MzAyNjU5NDA2N2FkaXF6a2N4.

  23. 8 November 2010 Director's details changed for John Mark Ratcliffe on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XVXJAOX3. Transaction: MzAyNjU5NDA2NWFkaXF6a2N4.

  24. 8 November 2010 Director's details changed for David Castle on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XVXJ9OX2. Transaction: MzAyNjU5NDA2M2FkaXF6a2N4.

  25. 7 October 2010 Appointment of Rowena Minhas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYKBYO0P. Transaction: MzAyNDc3MzY1MmFkaXF6a2N4.

  26. 7 October 2010 Termination of appointment of Tim Roter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYKBZO0Q. Transaction: MzAyNDc3MzUyN2FkaXF6a2N4.

  27. 20 August 2010 Appointment of Rowena Minhas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALKVHMN0. Transaction: MzAyMTcwODE1NmFkaXF6a2N4.

  28. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIUUYGTN. Transaction: MzAwNzYyNDkxNWFkaXF6a2N4.

  29. 22 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXGG445G. Transaction: MjAxNjAzOTIwMWFkaXF6a2N4.

  30. 20 October 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIVQ447. Transaction: MjAxNTg2OTMxNWFkaXF6a2N4.

  31. 29 October 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2MjQ1MWFkaXF6a2N4.

  32. 4 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0OTIyMmFkaXF6a2N4.

  33. 6 November 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2NzcwNGFkaXF6a2N4.

  34. 6 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4NDgwNGFkaXF6a2N4.

  35. 28 October 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjYzNzk4NmFkaXF6a2N4.

  36. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA4NTc2OWFkaXF6a2N4.

  37. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE1MzY2M2FkaXF6a2N4.

  38. 18 October 2005 Annual return made up to 18/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQ5Mjc2MWFkaXF6a2N4.

  39. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2MTM4NmFkaXF6a2N4.

  40. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1NDM1N2FkaXF6a2N4.

  41. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2NjYzMGFkaXF6a2N4.

  42. 30 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM3OTQxMGFkaXF6a2N4.

  43. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5NzYzM2FkaXF6a2N4.

  44. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUxNTUxN2FkaXF6a2N4.

  45. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM1MjE4NGFkaXF6a2N4.

  46. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ5MDg5MmFkaXF6a2N4.

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