13 Priory Terrace Freehold Limited

Company Registration Number: 05790397

Company registered in England and Wales

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13 Priory Terrace Freehold Limited is a Private Company Limited by Guarantee first registered on 21 April 2006. Its current registered address is in London.

Registered Address

7 GRANARD BUSINESS CENTRE
BUNNS LANE MILL HILL
LONDON
NW7 2DQ

There are 420 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

05790397

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £12,724£10,226£7,294£3,593£1,212
of which Cash £12,724£10,226£7,294£3,593£1,212
Total Assets £12,724£10,226£7,294£3,593£1,212
Current Liabilities £660£660£660£600£576
Net Current Assets £12,064£9,566£6,634£2,993£636
Total Net Worth £12,064£9,566£6,634£2,993£636

Previous Names

No previous names

Company Officers

  • AUSTIN, Harold

    Secretary

    Appointed on 19 June 2007

     

    Two Hoots 7 Shepherds Walk
    Bushey
    Watford
    Hertfordshire
    WD23 1LZ

  • AUSTIN, Harold

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    Two Hoots 7 Shepherds Walk
    Bushey
    Watford
    Hertfordshire
    WD23 1LZ

  • FERRARA, Lucy Sarah

    Director

    Appointed on 4 December 2011

     

    Nationality: British

    Occupation: Vice President Barclays

    Month of birth: December 1973

    13c
    Priory Terrace
    London
    NW6 4DG

  • KERR, Andrew Philip

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    7 Granard Business Centre
    Bunns Lane Mill Hill
    London
    NW7 2DQ

  • MARGOLIS, Yael

    Director

    Appointed on 31 August 2008

     

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: September 1977

    13d
    Priory Terrace
    London
    NW6 4DG

  • AUSTIN, Harrold

    Secretary

    Appointed on 31 August 2008

    Resigned on 31 August 2008

    Two Hoots 7
    Shepherds Walk
    Bushey Heath
    Hertfordshire
    WD23 1LZ

  • TOOLEY, Avril

    Secretary

    Appointed on 21 April 2006

    Resigned on 19 June 2007

    13d Priory Terrace
    London
    NW6 4DG

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2006

    Resigned on 21 April 2006

    41 Chalton Street
    London
    NW1 1JD

  • DONOVAN, Vincent

    Director

    Appointed on 21 April 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1965

    13c Priory Terrace
    London
    NW6 4DG

  • JACKSON, Geraldine

    Director

    Appointed on 21 April 2006

    Resigned on 4 December 2011

    Nationality: British

    Occupation: Radio Producer

    Month of birth: July 1950

    13a Priory Terrace
    London
    NW6 4DG

  • TOOLEY, Avril

    Director

    Appointed on 21 April 2006

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1977

    13d Priory Terrace
    London
    NW6 4DG

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2006

    Resigned on 21 April 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JDFYSO. Transaction: MzE2MTU1NTg1M2FkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 21 April 2016 no member list [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X591I2ZM. Transaction: MzE1MDYzMTY3M2FkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H3UXZ4. Transaction: MzEzMjE3MzM2M2FkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 21 April 2015 no member list [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X49FPNMA. Transaction: MzEyNTAyODM5MmFkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MA86CX. Transaction: MzExMzAwMjM4MWFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 21 April 2014 no member list [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3A0LRFL. Transaction: MzEwMTkwNzUwMGFkaXF6a2N4.

  7. 16 January 2014 Termination of appointment of Geraldine Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZM8S34. Transaction: MzA5MjczMzA2MmFkaXF6a2N4.

  8. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9NUU1. Transaction: MzA5MjQxNzY2N2FkaXF6a2N4.

  9. 24 September 2013 Appointment of Lucy Sarah Ferrara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HCTYE3. Transaction: MzA4NTY4MzEyNGFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 21 April 2013 no member list [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWS140. Transaction: MzA4MDk5NDY5OGFkaXF6a2N4.

  11. 4 July 2013 Termination of appointment of Vincent Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWS13S. Transaction: MzA4MDk5NDU1OGFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NMQSQ9. Transaction: MzA2OTMwNTMzMWFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 21 April 2012 no member list [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6AAX. Transaction: MzA1NzQ4OTIwNGFkaXF6a2N4.

  14. 18 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMGB9ZB6. Transaction: MzA0NzM5MTU0NmFkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: AXNFCVHX. Transaction: MzA0MDA3OTU1OWFkaXF6a2N4.

  16. 31 January 2011 Appointment of Mr Andrew Philip Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMS0BR9M. Transaction: MzAzMTQwMTIxMWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A99SVPGK. Transaction: MzAyNzg5MTgxOWFkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 22 April 2010 no member list [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XEMY6K6R. Transaction: MzAxNjA0MzU0OGFkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Geraldine Jackson on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XEMY4K6P. Transaction: MzAxNjA0MzAwM2FkaXF6a2N4.

  20. 21 May 2010 Director's details changed for Yael Margolis on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XEMY5K6Q. Transaction: MzAxNjA0MzAwNWFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Vincent Donovan on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XEMY3K6O. Transaction: MzAxNjA0MzAwMmFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: AXMK9K06. Transaction: MzAxNTg3NTE4NGFkaXF6a2N4.

  23. 11 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOFOSGEN. Transaction: MzAwNjgxOTQ1M2FkaXF6a2N4.

  24. 6 August 2009 Annual return made up to 21/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIKJYC5A. Transaction: MjAzODcyNzMyOGFkaXF6a2N4.

  25. 6 August 2009 Appointment terminated secretary harrold austin [View PDF]

    Category: Officers. Type: 288b. Barcode: AIKJNC5Z. Transaction: MjAzODcyNjk4N2FkaXF6a2N4.

  26. 10 December 2008 Annual return made up to 17/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A447E5HP. Transaction: MjAxOTgyNzI4NWFkaXF6a2N4.

  27. 22 September 2008 Director appointed yael margolis [View PDF]

    Category: Officers. Type: 288a. Barcode: ADK6139Q. Transaction: MjAxMzg1MTIxMGFkaXF6a2N4.

  28. 16 September 2008 Secretary appointed harrold austin [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7CN332. Transaction: MjAxMzQ3OTY5OGFkaXF6a2N4.

  29. 16 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG7CL330. Transaction: MjAxMzQ1OTA1N2FkaXF6a2N4.

  30. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxMzU2MWFkaXF6a2N4.

  31. 3 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA0Nzg4MGFkaXF6a2N4.

  32. 2 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU1NzAxMGFkaXF6a2N4.

  33. 21 May 2007 Annual return made up to 21/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5NTYwMWFkaXF6a2N4.

  34. 11 March 2007 Registered office changed on 11/03/07 from: 13D priory terrace london NW6 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkyMDIzNmFkaXF6a2N4.

  35. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwNzMzOGFkaXF6a2N4.

  36. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwNzc1OGFkaXF6a2N4.

  37. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNzkxNGFkaXF6a2N4.

  38. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNzc1N2FkaXF6a2N4.

  39. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNzc1NmFkaXF6a2N4.

  40. 13 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNzMzN2FkaXF6a2N4.

  41. 8 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk1OTIyM2FkaXF6a2N4.

  42. 21 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTYxMTU1N2FkaXF6a2N4.

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