61 Priory Road (Nw6) Limited

Company Registration Number: 05703590

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.
61 Priory Road (Nw6) Limited is a Private Company Limited by Shares first registered on 9 February 2006. Its current registered address is in London.

Registered Address

61 PRIORY ROAD
LONDON
NW6 3NH

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 3NH

Registration Data

Company Number

05703590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £30,131£30,131£30,131£30,131£30,131£30,131£30,131
Current Assets £6,005£3,613£6,116£6,713£7,528£3,687£727
of which Cash £5,595£3,613£6,116£6,713£7,528£3,687£236
Total Assets £36,136£33,744£36,247£36,844£37,659£33,818£30,858
Current Liabilities £6,293£6,693£8,128£7,966£10,794£6,956£4,123
Net Current Assets £-288£-3,080£-2,012£-1,253£-3,266£-3,269£-3,396
Total Net Worth £29,843£27,051£28,119£28,878£26,865£26,862£26,735

Previous Names

No previous names

Company Officers

  • SHEIN, Martin Roy

    Secretary

    Appointed on 9 February 2006

     

    13 Ferncroft Avenue
    London
    NW3 7PG

  • BENICHOU, Julie Veronique Deborah

    Director

    Appointed on 24 May 2012

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1978

    61
    Priory Road
    London
    NW6 3NH
    United Kingdom

  • FAYAD, Walid

    Director

    Appointed on 3 August 2015

     

    Nationality: French

    Occupation: Banker

    Month of birth: August 1976

    Ground Floor Flat
    61 Priory Road
    London
    NW6 3NH
    United Kingdom

  • SHEIN, Daniel Michael

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1986

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BURGERING, Adrian Robert

    Director

    Appointed on 9 February 2006

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1967

    42 Grand Avenue
    London
    N10 3BP

  • FLOOD, Deirdre Katherine

    Director

    Appointed on 16 October 2006

    Resigned on 1 July 2009

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1971

    Raised Ground Fllor Flat
    61 Priory Road
    London
    NW6 3NH

  • MINERS, John Steven, Dr

    Director

    Appointed on 9 February 2006

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: April 1966

    29 Steeles Road
    London
    NW3 0RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGMY74. Transaction: MzE1NDE0OTQ3MWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRXWG. Transaction: MzE0OTU1MzcwMGFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y1ZIUO. Transaction: MzEzOTA5Mjk3M2FkaXF6a2N4.

  4. 14 August 2015 Appointment of Walid Fayad as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: A4D5M9BN. Transaction: MzEyODcwMzMxOGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X476XLBU. Transaction: MzEyMjkxODU5OWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X44AN1MI. Transaction: MzEyMDIyMjAyMmFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FSXS. Transaction: MzExMzc1ODMxMGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X335TR5K. Transaction: MzA5NTg2ODk3MGFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2H6LK. Transaction: MzA5MDc4Nzc2OWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X24024T6. Transaction: MzA3NDM1ODEyMWFkaXF6a2N4.

  11. 12 March 2013 Termination of appointment of Adrian Burgering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24022WH. Transaction: MzA3NDM1NzYzNmFkaXF6a2N4.

  12. 30 October 2012 Appointment of Julie Veronique Deborah Benichou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8HDA. Transaction: MzA2NjY4MjAwN2FkaXF6a2N4.

  13. 30 October 2012 Appointment of Mr Daniel Michael Shein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8GFE. Transaction: MzA2NjY4MTcxMmFkaXF6a2N4.

  14. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA2JO9. Transaction: MzA2NjUyNjIwOWFkaXF6a2N4.

  15. 30 March 2012 Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SQ663. Transaction: MzA1NTA0OTAxN2FkaXF6a2N4.

  16. 28 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJNNC. Transaction: MzA1NDkyMjI2NmFkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA0NTXKH. Transaction: MzA0MzkxODkzMGFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XYMRJS8R. Transaction: MzAzMzQwMDk3NWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCM20Q0B. Transaction: MzAyOTEyNTI2MWFkaXF6a2N4.

  20. 23 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODA3MjEzMGFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: AE2Q4KZ3. Transaction: MzAxODA3MTk4MmFkaXF6a2N4.

  22. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyNzQzNWFkaXF6a2N4.

  23. 7 August 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G3NC7N. Transaction: MjAzODgwNTMxMWFkaXF6a2N4.

  24. 30 July 2009 Appointment terminated director deirdre flood [View PDF]

    Category: Officers. Type: 288b. Barcode: XYN8IBZI. Transaction: MjAzODE4NzIxNmFkaXF6a2N4.

  25. 6 July 2009 Appointment terminated director john miners [View PDF]

    Category: Officers. Type: 288b. Barcode: AYUG4B85. Transaction: MjAzNjQ5MTEyNWFkaXF6a2N4.

  26. 23 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5B0QAVL. Transaction: MjAzNTYxMzI2NWFkaXF6a2N4.

  27. 17 July 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9K3R1GE. Transaction: MjAwOTIxMjYzM2FkaXF6a2N4.

  28. 8 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQOZ0XTO. Transaction: MjAwMTA1MjYxNGFkaXF6a2N4.

  29. 14 April 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1NjM2MmFkaXF6a2N4.

  30. 3 March 2007 Registered office changed on 03/03/07 from: 1 high street guildford surrey GU2 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA0Mjg4NGFkaXF6a2N4.

  31. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3NTAxMWFkaXF6a2N4.

  32. 23 June 2006 Ad 10/02/06--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjM1ODY1MWFkaXF6a2N4.

  33. 23 June 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjM1ODY1MGFkaXF6a2N4.

  34. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0MzkxOWFkaXF6a2N4.

  35. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwNjM2OGFkaXF6a2N4.

  36. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0NDI1NGFkaXF6a2N4.

  37. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4NjI5OWFkaXF6a2N4.

  38. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3NTY4NmFkaXF6a2N4.

  39. 9 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ4NjYzNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.