31 Priory Terrace Limited

Company Registration Number: 06460360

Company registered in England and Wales

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31 Priory Terrace Limited is a Private Company Limited by Shares first registered on 27 December 2007.

Registered Address

31 PRIORY TERRACE
LONDON
NW6 4DG

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 4DG

Registration Data

Company Number

06460360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2007

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £68,785£68,785£68,785£68,785£68,785£68,785
Current Assets £17,052£13,649£10,179£8,093£5,257£100
of which Cash £14,908£11,449£7,987£6,313£3,373£100
Total Assets £85,837£82,434£78,964£76,878£74,042£68,885
Current Liabilities £2,468£1,726£920£1,000£945£0
Net Current Assets £14,584£11,923£9,259£7,093£4,312£100
Total Net Worth £83,369£80,708£78,044£75,878£73,097£68,885

Previous Names

No previous names

Company Officers

  • HOLFELD, Rudiger

    Secretary

    Appointed on 27 December 2007

     

    Flat 4
    31 Priory Terrace
    London
    NW6 4DG

  • CHAWLA, Sunita

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    31
    Priory Terrace
    London
    NW6 4DG

  • HOLFELD, Rudiger

    Director

    Appointed on 27 December 2007

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: May 1975

    Flat 4
    31 Priory Terrace
    London
    NW6 4DG

  • KIRK, Ian Peter

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1968

    31 Priory Terrace
    London
    NW6 4DG

  • MCALEAVY, Catherine Mairead

    Director

    Appointed on 27 December 2007

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: June 1960

    Flat 3
    31 Priory Terrace
    London
    NW6 4DG

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2007

    Resigned on 27 December 2007

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 December 2007

    Resigned on 27 December 2007

    122-126 Tooley Street
    London
    SE1 2TU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ92N5. Transaction: MzE2NjIyNDAwMGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG27M. Transaction: MzE1ODQwOTA3M2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z59XMJ. Transaction: MzE0MDI5NTAzMGFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY367E. Transaction: MzEzMjM2MzgzOWFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X403H6XK. Transaction: MzExNjMyMjA1OWFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY0GB. Transaction: MzEwODgxNTgwMmFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEO6I. Transaction: MzA5MjkyMzExMGFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HW8K. Transaction: MzA4NTM2MTU4MWFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X222493N. Transaction: MzA3MjY5OTMzNmFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENZ7U. Transaction: MzA2NTE4MTkxNmFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPIMR. Transaction: MzA1MDI2NTIzN2FkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X65CJYRS. Transaction: MzA0NjI0MzQ0M2FkaXF6a2N4.

  13. 27 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XLE24R5Y. Transaction: MzAzMTIxMjIzOGFkaXF6a2N4.

  14. 27 January 2011 Director's details changed for Catherine Mairead Mcaleavy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLE23R5X. Transaction: MzAzMTIxMjA3NWFkaXF6a2N4.

  15. 27 January 2011 Director's details changed for Rudiger Holfeld on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLE22R5W. Transaction: MzAzMTIxMjA2OGFkaXF6a2N4.

  16. 26 July 2010 Appointment of Sunita Chawla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A286ILQJ. Transaction: MzAyMDE5MzEyN2FkaXF6a2N4.

  17. 21 July 2010 Appointment of Ian Peter Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A286JLQK. Transaction: MzAxOTg5OTc2NmFkaXF6a2N4.

  18. 21 July 2010 Statement of capital following an allotment of shares on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Capital. Type: SH01. Barcode: A286HLQI. Transaction: MzAxOTg5OTUyNWFkaXF6a2N4.

  19. 20 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJRGBGPG. Transaction: MzAwNzQ4NTY3NGFkaXF6a2N4.

  20. 20 January 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJRGCGPH. Transaction: MzAwNzQ4NTY0NWFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: AJRG9GPE. Transaction: MzAwNzQ4NTYwN2FkaXF6a2N4.

  22. 9 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjU0NjY3MmFkaXF6a2N4.

  23. 8 May 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6VM9OT. Transaction: MjAzMjU0NjUzNmFkaXF6a2N4.

  24. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ2NzkxOGFkaXF6a2N4.

  25. 21 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Y7UXDJ. Transaction: MDE5MjU0MjU0NWFkaXF6a2N4.

  26. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzNDMxMmFkaXF6a2N4.

  27. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzNzQzMWFkaXF6a2N4.

  28. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzNzQzMGFkaXF6a2N4.

  29. 27 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA4NDk3MGFkaXF6a2N4.

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