43 Priory Park Road Limited

Company Registration Number: 06342481

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 Park Road Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in London.

Registered Address

FLAT 1
43 PRIORY PARK ROAD
LONDON
NW6 7UP

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 7UP

Registration Data

Company Number

06342481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£0£0£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • BRIGGS, Lucy Victoria

    Secretary

    Appointed on 27 January 2014

     

    Flat 1
    43 Priory Park Road
    London
    NW6 7UP
    England

  • BRIGGS, Lucy Victoria

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1984

    Flat 1
    43 Priory Park Road
    London
    NW6 7UP
    England

  • EDINGTON, Juliet

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Freelance

    Month of birth: May 1968

    41
    Le Van Mien, Thao Dien
    Quan 2
    Ho Chi Minh City
    Vietnam

  • HARRIS, James Allan

    Secretary

    Appointed on 14 August 2007

    Resigned on 10 September 2010

    Flat 1
    43 Priory Park Road
    London
    NW6 7UP

  • PODEVIN, Richard Jean Gerard

    Secretary

    Appointed on 10 September 2010

    Resigned on 27 January 2014

    Flat 1
    43 Priory Park Road
    London
    NW6 7UP

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • HARRIS, James Allan

    Director

    Appointed on 14 August 2007

    Resigned on 10 September 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1982

    Flat 1
    43 Priory Park Road
    London
    NW6 7UP

  • PODEVIN, Richard Jean Gerard

    Director

    Appointed on 10 September 2010

    Resigned on 27 January 2014

    Nationality: French

    Occupation: European Marketing Manager

    Month of birth: April 1978

    Flat 1
    43 Priory Park Road
    London
    NW6 7UP

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71RLM. Transaction: MzE1NzQ5MTI3MWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51NTN. Transaction: MzE1MTk1NTgwMGFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLO2P. Transaction: MzEyOTc2NDE2MWFkaXF6a2N4.

  4. 30 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R37R4. Transaction: MzEyMzg2ODg0MmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7C0C2. Transaction: MzEwNjI4MzM2N2FkaXF6a2N4.

  6. 12 March 2014 Appointment of Lucy Victoria Briggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A33GPUAO. Transaction: MzA5NjEyMjcwM2FkaXF6a2N4.

  7. 12 March 2014 Appointment of Lucy Victoria Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33GPUAG. Transaction: MzA5NjEyMjUyMGFkaXF6a2N4.

  8. 12 March 2014 Termination of appointment of Richard Podevin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33GPUAW. Transaction: MzA5NjEyMjQxNmFkaXF6a2N4.

  9. 12 March 2014 Termination of appointment of Richard Podevin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33GPUB4. Transaction: MzA5NjEyMjM1MmFkaXF6a2N4.

  10. 12 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33GPUBC. Transaction: MzA5NjEyMjI4NmFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2ICRD. Transaction: MzA4MzQ5OTE1M2FkaXF6a2N4.

  12. 22 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV9OKG. Transaction: MzA4MTg5OTgyNWFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2QXD. Transaction: MzA2MzY5NjU5OGFkaXF6a2N4.

  14. 13 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1GNS. Transaction: MzA1OTA4MjgwM2FkaXF6a2N4.

  15. 1 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFHOFX17. Transaction: MzA0MzA4NjY3MWFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XL6HAX0C. Transaction: MzA0Mjc5NzQyM2FkaXF6a2N4.

  17. 24 November 2010 Appointment of Richard Jean Gerard Podevin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABO7EPCV. Transaction: MzAyNzUxMjIwM2FkaXF6a2N4.

  18. 24 November 2010 Appointment of Richard Jean Gerard Podevin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABO7IPCZ. Transaction: MzAyNzUxMjA2M2FkaXF6a2N4.

  19. 24 November 2010 Termination of appointment of James Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABO7JPC0. Transaction: MzAyNzUxMjAyNWFkaXF6a2N4.

  20. 24 November 2010 Termination of appointment of James Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABO7KPC1. Transaction: MzAyNzUxMTk3M2FkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X3MTKN0M. Transaction: MzAyMjM4Mjg0MGFkaXF6a2N4.

  22. 31 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X339ZMWT. Transaction: MzAyMjI1Mzg2MWFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Juliet Edington on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X33DDMWB. Transaction: MzAyMjI1NDAwNmFkaXF6a2N4.

  24. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MJRLJF. Transaction: MzAxOTUyOTk3NWFkaXF6a2N4.

  25. 30 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF26DO1. Transaction: MjA0MjQzMzczNGFkaXF6a2N4.

  26. 18 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A79SSASC. Transaction: MjAzNTMyNjc2MWFkaXF6a2N4.

  27. 9 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9BB3TL. Transaction: MjAxNTE4NDY5OGFkaXF6a2N4.

  28. 8 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A48ES3RM. Transaction: MjAxNTA5NzA3NGFkaXF6a2N4.

  29. 7 August 2008 Ad 21/05/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY0XQ22Z. Transaction: MjAxMDU3MzQ3MWFkaXF6a2N4.

  30. 15 July 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAU1G1C8. Transaction: MjAwOTA1NTk0NGFkaXF6a2N4.

  31. 12 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzU4N2FkaXF6a2N4.

  32. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNTg0M2FkaXF6a2N4.

  33. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxNzU4NmFkaXF6a2N4.

  34. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxOTM1N2FkaXF6a2N4.

  35. 12 September 2007 Registered office changed on 12/09/07 from: 16 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQxNzIwMWFkaXF6a2N4.

  36. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI4MDI4NmFkaXF6a2N4.

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