43 Priory Avenue Limited

Company Registration Number: 05958445

Company registered in England and Wales

Approximate Location Map
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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.
43 Priory Avenue Limited is a Private Company Limited by Shares first registered on 6 October 2006. Its current registered address is in London.

Registered Address

43 PRIORY AVENUE
LONDON
N8 7RP

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

All companies at N8 7RP

Registration Data

Company Number

05958445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLAGUE, Terence Andrew

    Secretary

    Appointed on 7 May 2015

     

    43
    Priory Avenue
    London
    N8 7RP

  • CLAGUE, Terence Andrew

    Director

    Appointed on 1 May 2015

     

    Nationality: Uk

    Occupation: Publisher

    Month of birth: February 1978

    43
    Priory Avenue
    London
    N8 7RP

  • HU, Star Yixuan

    Director

    Appointed on 1 July 2016

     

    Nationality: Uk

    Occupation: Designer

    Month of birth: August 1981

    43
    Priory Avenue
    London
    N8 7RP

  • VEILLARD, Olivier

    Director

    Appointed on 1 December 2013

     

    Nationality: French

    Occupation: Global Markets Division

    Month of birth: April 1969

    43
    Priory Avenue
    London
    N8 7RP

  • KEMSLEY, Penelope

    Secretary

    Appointed on 28 June 2010

    Resigned on 27 January 2015

    43a
    Priory Avenue
    Crouch End
    London
    N8 7RP

  • LEE, Stephen Mark

    Secretary

    Appointed on 6 October 2006

    Resigned on 24 September 2008

    Nationality: British

    Flat 3 2 St Georges Avenue
    Tufnell Park
    London
    N7 0HD

  • WALLIS, David Edward

    Secretary

    Appointed on 24 September 2008

    Resigned on 17 June 2010

    Flat A
    43 Priory Avenue
    London
    N8 7RP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BURN, Sally Jayne

    Director

    Appointed on 24 September 2008

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Buyers Assistant

    Month of birth: July 1980

    43b
    Priory Avenue
    London
    N8 7RP
    United Kingdom

  • CELIZ, Adam

    Director

    Appointed on 28 June 2010

    Resigned on 27 January 2015

    Nationality: Uk

    Occupation: None

    Month of birth: April 1978

    43a
    Priory Avenue
    Crouch End
    London
    N8 7RP

  • GRIFFIN, Edward Charles

    Director

    Appointed on 24 September 2008

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1980

    43b
    Priory Avenue
    London
    N8 7RP
    United Kingdom

  • KEMSLEY, Penelope

    Director

    Appointed on 28 June 2010

    Resigned on 27 January 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    43a
    Priory Avenue
    Crouch End
    London
    N8 7RP

  • QUALTROUGH, Timothy Sebastian

    Director

    Appointed on 24 September 2008

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Musician

    Month of birth: April 1971

    43c Priory Avenue
    London
    N8 7RP

  • TRAINIS, Michael

    Director

    Appointed on 6 October 2006

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1937

    1 Spring Lake
    Stanmore
    Middlesex
    HA7 3BX

  • WALLIS, David Edward

    Director

    Appointed on 24 September 2008

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1977

    Flat A
    43 Priory Avenue
    London
    N8 7RP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA9CG. Transaction: MzE1OTUxOTYwNGFkaXF6a2N4.

  2. 22 July 2016 Appointment of Ms Star Yixuan Hu as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BNXFB7. Transaction: MzE1MzM5NjE0M2FkaXF6a2N4.

  3. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIHBM1. Transaction: MzE1MzEyNjQ1MGFkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Timothy Sebastian Qualtrough as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BIH83C. Transaction: MzE1MzEyNTE4OWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCM3H4. Transaction: MzEzNDI2ODMwOWFkaXF6a2N4.

  6. 12 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BGPNWQ. Transaction: MzEyNjkxMDQzMWFkaXF6a2N4.

  7. 7 May 2015 Appointment of Mr Terence Andrew Clague as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP03. Barcode: X46WMWRE. Transaction: MzEyMjc1NTQxMGFkaXF6a2N4.

  8. 1 May 2015 Appointment of Mr Terence Andrew Clague as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H49YA. Transaction: MzEyMjQwNjUyNWFkaXF6a2N4.

  9. 9 March 2015 Termination of appointment of Penelope Kemsley as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X42UFYMX. Transaction: MzExODgzMzU3MGFkaXF6a2N4.

  10. 9 March 2015 Termination of appointment of Adam Celiz as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X42UFWOJ. Transaction: MzExODgzMzI2M2FkaXF6a2N4.

  11. 8 March 2015 Termination of appointment of Penelope Kemsley as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X42RS2CA. Transaction: MzExODc3MzMzNWFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXR0H. Transaction: MzEwOTcyNzk1NWFkaXF6a2N4.

  13. 20 October 2014 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: X3IVXK9K. Transaction: MzEwOTcyNTg5MGFkaXF6a2N4.

  14. 26 September 2014 Appointment of Mr Olivier Veillard as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP01. Barcode: X3H860OW. Transaction: MzEwODMyMTI3MWFkaXF6a2N4.

  15. 24 September 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3H2W1F6. Transaction: MzEwODEzMTA5MmFkaXF6a2N4.

  16. 26 November 2013 Termination of appointment of Edward Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1ZO2. Transaction: MzA4OTUwOTk0NWFkaXF6a2N4.

  17. 26 November 2013 Termination of appointment of Sally Burn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1ZNM. Transaction: MzA4OTUwOTk0NGFkaXF6a2N4.

  18. 7 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVJQ1. Transaction: MzA4ODM1MTY3MGFkaXF6a2N4.

  19. 20 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJHNK. Transaction: MzA4MTgzMjk3OWFkaXF6a2N4.

  20. 23 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43QSP. Transaction: MzA2NjIyODgzMWFkaXF6a2N4.

  21. 25 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1G18WSJ. Transaction: MzA2Mjk5NjUxMmFkaXF6a2N4.

  22. 16 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1SDKYF0. Transaction: MzA0NTU0NjUwNmFkaXF6a2N4.

  23. 16 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7MRIVVP. Transaction: MzA0MDU0MzMwMmFkaXF6a2N4.

  24. 21 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XPYRGOFU. Transaction: MzAyNTY1MTc5MGFkaXF6a2N4.

  25. 27 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPOWCM15. Transaction: MzAyMDMxNjI4NWFkaXF6a2N4.

  26. 8 July 2010 Appointment of Adam Celiz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7W2YLDB. Transaction: MzAxOTE1ODEwOGFkaXF6a2N4.

  27. 8 July 2010 Appointment of Penelope Kemsley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7W2WLD9. Transaction: MzAxOTE1ODA3MmFkaXF6a2N4.

  28. 8 July 2010 Appointment of Penelope Kemsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7W30LDE. Transaction: MzAxOTE1NzkyM2FkaXF6a2N4.

  29. 8 July 2010 Termination of appointment of David Wallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7W31LDF. Transaction: MzAxOTE1NzkwN2FkaXF6a2N4.

  30. 8 July 2010 Termination of appointment of David Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7W2ZLDC. Transaction: MzAxOTE1Nzg3NmFkaXF6a2N4.

  31. 28 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XRVJ1EGX. Transaction: MzAwMTU4NDE1OWFkaXF6a2N4.

  32. 27 October 2009 Director's details changed for Timothy Sebastian Qualtrough on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRVIZEGU. Transaction: MzAwMTU3NTUzOGFkaXF6a2N4.

  33. 27 October 2009 Director's details changed for Miss Sally Jayne Burn on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XRVIXEGS. Transaction: MzAwMTU3NTUzNmFkaXF6a2N4.

  34. 27 October 2009 Director's details changed for David Edward Wallis on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XRVJ0EGW. Transaction: MzAwMTU3NTUzOWFkaXF6a2N4.

  35. 27 October 2009 Director's details changed for Mr Edward Charles Griffin on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XRVIYEGT. Transaction: MzAwMTU3NTUzN2FkaXF6a2N4.

  36. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X056YC4M. Transaction: MjAzODQ4NjYwNGFkaXF6a2N4.

  37. 23 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DAX46R. Transaction: MjAxNjA5NDk3MmFkaXF6a2N4.

  38. 22 October 2008 Registered office changed on 22/10/2008 from whatley & co 10B colin parade sheaveshill avenue colindale london NW9 6SG [View PDF]

    Category: Address. Type: 287. Barcode: X0DAW46Q. Transaction: MjAxNjA5NDc4MWFkaXF6a2N4.

  39. 22 October 2008 Director's change of particulars / edward griffin / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DAZ46T. Transaction: MjAxNjA5NDc0NGFkaXF6a2N4.

  40. 22 October 2008 Director's change of particulars / sally burn / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DAY46S. Transaction: MjAxNjA5NDc0M2FkaXF6a2N4.

  41. 16 October 2008 Director appointed sally hayne burn [View PDF]

    Category: Officers. Type: 288a. Barcode: AZM1T40T. Transaction: MjAxNTY4MTQ2OWFkaXF6a2N4.

  42. 16 October 2008 Director appointed edward charles griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZM1S40S. Transaction: MjAxNTY4MTM5NWFkaXF6a2N4.

  43. 16 October 2008 Director appointed timothy sebastian qualtrough [View PDF]

    Category: Officers. Type: 288a. Barcode: AZM1R40R. Transaction: MjAxNTY4MTMxM2FkaXF6a2N4.

  44. 16 October 2008 Director and secretary appointed david edward wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: AZM1Q40Q. Transaction: MjAxNTY4MTI0NGFkaXF6a2N4.

  45. 30 September 2008 Appointment terminated director michael trainis [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DIZ3HX. Transaction: MjAxNDQzOTg1NmFkaXF6a2N4.

  46. 30 September 2008 Appointment terminated secretary stephen lee [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DIY3HW. Transaction: MjAxNDQzOTgyNmFkaXF6a2N4.

  47. 25 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4Y8B1PL. Transaction: MjAwOTY4NjU4OWFkaXF6a2N4.

  48. 19 December 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyNTg4NmFkaXF6a2N4.

  49. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYyMjAxNmFkaXF6a2N4.

  50. 17 January 2007 Registered office changed on 17/01/07 from: 43 priory avenue hornsey london N8 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDYxMTExOGFkaXF6a2N4.

  51. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3MDExOWFkaXF6a2N4.

  52. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwMTA1NWFkaXF6a2N4.

  53. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwODU3MmFkaXF6a2N4.

  54. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMzYxMGFkaXF6a2N4.

  55. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM2MTc5MWFkaXF6a2N4.

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