35 Priory Road Limited

Company Registration Number: 06665045

Company registered in England and Wales

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35 Priory Road Limited is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in Derby, Derbyshire.

Registered Address

20 COXON STREET
SPONDON
DERBY
DERBYSHIRE
DE21 7JG

There are 263 companies currently registered at this postcode, including this one.

All companies at DE21 7JG

Registration Data

Company Number

06665045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,000£16,000£16,000£16,000£17,228£16,782
Current Assets £666£2,139£1,513£2,510£2£2
of which Cash £0£1,839£1,513£2,510£2£2
Total Assets £16,666£18,139£17,513£18,510£17,230£16,784
Current Liabilities £2,244£3,716£2,919£3,483£16,616£16,393
Net Current Assets £-1,578£-1,577£-1,406£-973£-16,614£-16,391
Total Net Worth £14,422£14,423£14,594£15,027£614£391

Previous Names

No previous names

Company Officers

  • CENICEROS SILVA, Enrique

    Director

    Appointed on 11 March 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1952

    35
    Priory Road
    London
    NW6 4NN
    United Kingdom

  • RECZUCH-FAHY, Anna

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    35
    Priory Road
    London
    NW6 4NN
    England

  • WHITE, Victoria Olivia Alia

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1989

    Flat 2
    35 Priory Road
    London
    NW6 4NN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 5 August 2008

    Resigned on 5 August 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • HORSFIELD, Catharine Margaret Brenda

    Director

    Appointed on 5 August 2008

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Tv Producer Retired

    Month of birth: January 1926

    Garden Flat 35
    Priory Road
    London
    Middlesex
    NW6 4NN

  • RUBENS, Sharon Elizabeth

    Director

    Appointed on 11 March 2015

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Child Psychotherapist

    Month of birth: August 1956

    12
    Beech Drive
    London
    England

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 5 August 2008

    Resigned on 5 August 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Appointment of Ms Victoria Olivia Alia White as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X5GJANSJ. Transaction: MzE1ODU4NTAwOGFkaXF6a2N4.

  2. 6 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTU4NF. Transaction: MzE1NDYwMTg0OWFkaXF6a2N4.

  3. 18 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5787TWZ. Transaction: MzE0ODgwODQxOWFkaXF6a2N4.

  4. 11 December 2015 Termination of appointment of Sharon Elizabeth Rubens as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4M1NHGP. Transaction: MzEzNzM2ODMzNWFkaXF6a2N4.

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

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4NMI8. Transaction: MzEyODQ0NjYyMGFkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C7BCP. Transaction: MzEyMzA5MTA0NmFkaXF6a2N4.

  7. 19 March 2015 Appointment of Mrs Sharon Elizabeth Rubens as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X43HXNBN. Transaction: MzExOTQ2OTg4OGFkaXF6a2N4.

  8. 19 March 2015 Termination of appointment of Catharine Margaret Brenda Horsfield as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X43HXNFN. Transaction: MzExOTQ2OTg4NmFkaXF6a2N4.

  9. 19 March 2015 Appointment of Mrs Anna Reczuch-Fahy as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X43HXMWP. Transaction: MzExOTQ2OTcyOGFkaXF6a2N4.

  10. 19 March 2015 Appointment of Mr Enrique Ceniceros Silva as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X43HXMNN. Transaction: MzExOTQ2OTYyNGFkaXF6a2N4.

  11. 8 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZT76X. Transaction: MzEwNzA5MjAwMWFkaXF6a2N4.

  12. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37ZZML5. Transaction: MzEwMDE3NTA5OWFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA2MHE. Transaction: MzA4Mjg4OTE3NmFkaXF6a2N4.

  14. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAXVC. Transaction: MzA3ODk2OTIxMWFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU4IX. Transaction: MzA2MTk1MDY1NmFkaXF6a2N4.

  16. 22 June 2012 Statement of capital following an allotment of shares on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Capital. Type: SH01. Barcode: A1BKS8QO. Transaction: MzA1OTYxMTA5MGFkaXF6a2N4.

  17. 20 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L12UUAZF. Transaction: MzA1Mjc0MTAzOWFkaXF6a2N4.

  18. 20 February 2012 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: L12UUB5N. Transaction: MzA1MjczMjM1MGFkaXF6a2N4.

  19. 20 February 2012 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: L12UUAYZ. Transaction: MzA1MjczMjMwMGFkaXF6a2N4.

  20. 7 November 2011 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9GOZZ19. Transaction: MzA0NjcxMTc2M2FkaXF6a2N4.

  21. 17 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XI6RKWRJ. Transaction: MzA0MjIzMjI5NWFkaXF6a2N4.

  22. 1 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L752EUHO. Transaction: MzAzODEwMDE4N2FkaXF6a2N4.

  23. 13 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XX0LXMIG. Transaction: MzAyMTMzNzgxOGFkaXF6a2N4.

  24. 5 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LP38FJL4. Transaction: MzAxNDg3NDU0MmFkaXF6a2N4.

  25. 27 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A99HACQL. Transaction: MjA0MDEyNDI5M2FkaXF6a2N4.

  26. 14 May 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: CYWDQ9TB. Transaction: MjAzMjkwOTg2M2FkaXF6a2N4.

  27. 14 May 2009 Registered office changed on 14/05/2009 from c/o fox & associates britanic house highfield road london NW11 9LS [View PDF]

    Category: Address. Type: 287. Barcode: CYWDP9TA. Transaction: MjAzMjkwOTgwN2FkaXF6a2N4.

  28. 5 September 2008 Registered office changed on 05/09/2008 from c/o fox associates britannic house highfield road london NW11 9LS [View PDF]

    Category: Address. Type: 287. Barcode: AKS152VP. Transaction: MjAxMjc3MjA0OGFkaXF6a2N4.

  29. 7 August 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJFMM21U. Transaction: MjAxMDU1Nzk3NGFkaXF6a2N4.

  30. 7 August 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJFMO21W. Transaction: MjAxMDU1Nzk0OGFkaXF6a2N4.

  31. 7 August 2008 Director appointed catharine margaret brenda horsfield [View PDF]

    Category: Officers. Type: 288a. Barcode: LJFMN21V. Transaction: MjAxMDU1NzgxMmFkaXF6a2N4.

  32. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIKR320V. Transaction: MjAxMDMyOTg5NmFkaXF6a2N4.

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