93 Priory Grove Residents Limited

Company Registration Number: 06722745

Company registered in England and Wales

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93 Priory Grove Residents Limited is a Private Company Limited by Shares first registered on 14 October 2008. Its current registered address is in Hackney, London.

Registered Address

C/O HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
HACKNEY
LONDON
ENGLAND
E8 4DG

There are 147 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

06722745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £29,167£29,167£29,167£29,167£29,167£29,167£29,167
Current Assets £10,370£7,986£12,711£60£60£60£60
of which Cash £10,370£7,736£12,461£60£60£60£60
Total Assets £39,537£37,153£41,878£29,227£29,227£29,227£29,227
Current Liabilities £330£330£372£0£0£0£0
Net Current Assets £10,040£7,656£12,339£60£60£60£60
Total Net Worth £39,207£36,823£41,506£29,227£29,227£29,227£29,227

Previous Names

No previous names

Company Officers

  • ARISTEGUI CANALES, Maria Idoia

    Director

    Appointed on 6 July 2010

     

    Nationality: Spanish

    Occupation: Translator

    Month of birth: February 1971

    Flat 2
    93 Priory Grove
    London
    SW8 2PD

  • CHEUNG, Wai Bien

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Director Of Wumo Limited

    Month of birth: July 1971

    Flat 1
    93 Priory Grove
    London
    SW8 2PD

  • ELLIS, Rosemary Denison

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    5
    Albert Square
    London
    SW8 1BU
    United Kingdom

  • HERZIG, Joel Israel

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Strategy & Commercial Finance Director

    Month of birth: April 1975

    C/O Haus Block Management
    266 Kingsland Road
    Hackney
    London
    E8 4DG
    England

  • MILN, Bradley

    Director

    Appointed on 6 July 2010

     

    Nationality: New Zealand

    Occupation: Sales Trader

    Month of birth: May 1978

    Flat 3
    93 Priory Grove
    London
    SW8 2PD

  • POLLOCK, Colin

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    Flat 5 93
    Priory Grove
    London
    SW8 2PD
    United Kingdom

  • WHITE, Christopher James

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: May 1975

    Flat 4
    93 Priory Grove
    London
    SW8 2PD

  • DEMAIN, George

    Director

    Appointed on 14 October 2008

    Resigned on 14 October 2010

    Nationality: British

    Occupation: Energy Trader

    Month of birth: March 1983

    Flat 5
    93 Priory Grove
    London
    SW8 2PD

  • DOGGETT, Rosemary Anne

    Director

    Appointed on 14 October 2008

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1959

    Flat 6
    93 Prory Grove
    London
    Greater London
    SW8 2PD

  • STANLEY, Aidan

    Director

    Appointed on 6 July 2010

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1975

    Flat 5
    93 Priory Grove
    London
    SW8 2PD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85U7E. Transaction: MzE2MTM3NDYwNGFkaXF6a2N4.

  2. 2 September 2016 Amended total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: A5E4MO28. Transaction: MzE1NjE2MDc0NWFkaXF6a2N4.

  3. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WYPU. Transaction: MzE1NDAyNDk4MWFkaXF6a2N4.

  4. 17 July 2016 Registered office address changed from Flat 4, 93 Priory Grove, London Priory Grove London SW8 2PD to C/O Haus Block Management 266 Kingsland Road Hackney London E8 4DG on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Address. Type: AD01. Barcode: X5BFWL3D. Transaction: MzE1MzA5MDEzNWFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ5I2. Transaction: MzEzNDUyMzMxMGFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBY7M9. Transaction: MzEyNzcwODE1M2FkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6P48. Transaction: MzExMTQ5MzYzOWFkaXF6a2N4.

  8. 17 November 2014 Registered office address changed from Flat 6 93 Priory Grove London SW8 2PD to Flat 4, 93 Priory Grove, London Priory Grove London SW8 2PD on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU6P3S. Transaction: MzExMTQ4NDI2MWFkaXF6a2N4.

  9. 17 November 2014 Director's details changed for Maria Idoya Aristegui Canales on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X3KU6P40. Transaction: MzExMTQ4NDI2N2FkaXF6a2N4.

  10. 4 February 2014 Appointment of Rosemary Denison Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OWEQ3. Transaction: MzA5Mzg1MzU1OWFkaXF6a2N4.

  11. 14 January 2014 Termination of appointment of Aidan Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZBWRRN. Transaction: MzA5MjU5MDAyMmFkaXF6a2N4.

  12. 7 January 2014 Appointment of Colin Pollock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OF239D. Transaction: MzA5MjE1MDU1N2FkaXF6a2N4.

  13. 4 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2NXBVTZ. Transaction: MzA5MTkzOTUzM2FkaXF6a2N4.

  14. 4 January 2014 Sub-division of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH02. Barcode: A2NXBVTN. Transaction: MzA5MTkzOTQ4OWFkaXF6a2N4.

  15. 4 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTkzOTQ1NGFkaXF6a2N4.

  16. 13 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2N4OSE1. Transaction: MzA5MDY1ODMzNmFkaXF6a2N4.

  17. 25 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO859U. Transaction: MzA4NzU4MTQxNmFkaXF6a2N4.

  18. 24 October 2013 Registered office address changed from Flat 5 93 Priory Grove London London - South West SW8 2PD England on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO859M. Transaction: MzA4NzU4MTIwOWFkaXF6a2N4.

  19. 31 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A214CKJL. Transaction: MzA3MjA3MjUzN2FkaXF6a2N4.

  20. 19 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFWXD. Transaction: MzA2NjEwODIyMmFkaXF6a2N4.

  21. 9 February 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A128BZX6. Transaction: MzA1MjE4OTE2NGFkaXF6a2N4.

  22. 24 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X41LEYLK. Transaction: MzA0NTk0ODEzNGFkaXF6a2N4.

  23. 24 October 2011 Registered office address changed from Flat 6 93 Priory Grove London SW8 2PD on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X41LDYLJ. Transaction: MzA0NTkxNzQ5MmFkaXF6a2N4.

  24. 20 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALZF3TFK. Transaction: MzAzNTk1ODkwMGFkaXF6a2N4.

  25. 7 January 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XEXN8QLE. Transaction: MzAyOTk4OTMzOGFkaXF6a2N4.

  26. 7 January 2011 Appointment of Mr Joel Israel Herzig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEXN7QLD. Transaction: MzAyOTk4NDM4M2FkaXF6a2N4.

  27. 7 January 2011 Termination of appointment of George Demain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEXN6QLC. Transaction: MzAyOTk4NDM4MGFkaXF6a2N4.

  28. 15 December 2010 Termination of appointment of Rosemary Doggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV8U7PWZ. Transaction: MzAyODg0NzE5MmFkaXF6a2N4.

  29. 16 August 2010 Appointment of Mr Aidan Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ99LMG5. Transaction: MzAyMTQzODEzMmFkaXF6a2N4.

  30. 29 July 2010 Appointment of Christopher James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZMW6LXF. Transaction: MzAyMDQyMTc3M2FkaXF6a2N4.

  31. 29 July 2010 Appointment of Bradley Miln as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZMWGLXP. Transaction: MzAyMDQyMTU3M2FkaXF6a2N4.

  32. 29 July 2010 Appointment of Maria Idoya Aristegui Canales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZMWFLXO. Transaction: MzAyMDQyMTQ2OGFkaXF6a2N4.

  33. 29 July 2010 Appointment of Mr Wai Bien Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZMWELXN. Transaction: MzAyMDQyMTI5OGFkaXF6a2N4.

  34. 23 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD1ZWL26. Transaction: MzAxODE3NDY0NmFkaXF6a2N4.

  35. 7 June 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XJG77KNH. Transaction: MzAxNzAyNzk1NWFkaXF6a2N4.

  36. 7 June 2010 Director's details changed for George Demain on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XJG75KNF. Transaction: MzAxNzAyMTI4N2FkaXF6a2N4.

  37. 7 June 2010 Director's details changed for Rosemary Anne Doggett on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XJG76KNG. Transaction: MzAxNzAyMTI4OGFkaXF6a2N4.

  38. 14 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY0EL3XU. Transaction: MjAxNTQxMjQ1NWFkaXF6a2N4.

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