48 Priory Road Limited

Company Registration Number: 06958344

Company registered in England and Wales

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48 Priory Road Limited is a Private Company Limited by Shares first registered on 10 July 2009. Its current registered address is in Hampstead, London.

Registered Address

GARDEN FLOOR FLAT
48 PRIORY ROAD
HAMPSTEAD
LONDON
NW6 4SJ

There are 30 companies currently registered at this postcode, including this one.

All companies at NW6 4SJ

Registration Data

Company Number

06958344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2009

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£4£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£0
Total Net Worth £4£4£4£0£0

Previous Names

No previous names

Company Officers

  • WEST-MEADS, Tim

    Secretary

    Appointed on 12 August 2010

     

    Garden Floor Flat
    48 Priory Road
    Hampstead
    London
    NW6 4SJ

  • KHAN, Shaffe

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Transportation

    Month of birth: August 1964

    Flat 3 48
    Priory Road
    London
    NW6 4SJ
    England

  • MARSHALL, David Victor

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Second Floor Flat
    48 Priory Road
    Hampstead
    London
    NW6 4SJ

  • MORRIS, Emily Rhiannon

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Garden Floor Flat
    48 Priory Road
    Hampstead
    London
    NW6 4SJ

  • TALISMAN, Louise Roberta

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    First Floor Flat
    48 Priory Road
    Hampstead
    London
    NW6 4SJ

  • WEST-MEADS, Timothy Carl

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    Garden Floor Flat
    48 Priory Road
    Hampstead
    London
    NW6 4SJ

  • MORRIS, Emily Rhiannon

    Secretary

    Appointed on 10 July 2009

    Resigned on 12 August 2010

    Garden Floor Flat
    48 Priory Road
    Hampstead
    London
    NW6 4SJ

  • FRENCH, Christopher Paul

    Director

    Appointed on 10 July 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    Ground Floor Flat
    48 Priory Road
    Hampstead
    London
    NW6 4SJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX11N. Transaction: MzE1MzM5MjQ1MWFkaXF6a2N4.

  2. 21 July 2016 Appointment of Mr Shaffe Khan as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BNWWSG. Transaction: MzE1MzM5MTMwMWFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PAN5. Transaction: MzEyODQ2MzU3MGFkaXF6a2N4.

  4. 5 August 2015 Termination of appointment of Christopher Paul French as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4D4PAMX. Transaction: MzEyODQ2MzQ5NWFkaXF6a2N4.

  5. 5 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D4PAO9. Transaction: MzEyODQ2MzQ2NGFkaXF6a2N4.

  6. 28 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48CN31L. Transaction: MzEyNDA3NzMwOGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WVNC. Transaction: MzEwNTM1MTExMWFkaXF6a2N4.

  8. 29 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38XLW1D. Transaction: MzEwMDk0NDIxN2FkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA99O0. Transaction: MzA4MzcwMDExM2FkaXF6a2N4.

  10. 21 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28TGM95. Transaction: MzA3ODM0MDc0MWFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1H68JO3. Transaction: MzA2Mzg0MjUxOWFkaXF6a2N4.

  12. 29 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI9FK. Transaction: MzA1NjY1OTkzNGFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XMBFTX54. Transaction: MzA0MzAyMzEwNWFkaXF6a2N4.

  14. 28 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5JO2STW. Transaction: MzAzNDU2MjEwM2FkaXF6a2N4.

  15. 16 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XXK09MJS. Transaction: MzAyMTM5OTU3NGFkaXF6a2N4.

  16. 14 August 2010 Appointment of Mr Tim West-Meads as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXK08MJR. Transaction: MzAyMTM5OTU3MGFkaXF6a2N4.

  17. 14 August 2010 Appointment of Mr Tim West-Meads as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXK07MJQ. Transaction: MzAyMTM5OTU2OWFkaXF6a2N4.

  18. 14 August 2010 Director's details changed for Louise Roberta Talisman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK06MJP. Transaction: MzAyMTM5OTU2OGFkaXF6a2N4.

  19. 14 August 2010 Director's details changed for Emily Rhiannon Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK05MJO. Transaction: MzAyMTM5OTU2N2FkaXF6a2N4.

  20. 14 August 2010 Director's details changed for Mr David Victor Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK04MJN. Transaction: MzAyMTM5OTU2NmFkaXF6a2N4.

  21. 14 August 2010 Director's details changed for Christopher Paul French on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK03MJM. Transaction: MzAyMTM5OTU2NWFkaXF6a2N4.

  22. 14 August 2010 Termination of appointment of Emily Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXK02MJL. Transaction: MzAyMTM5OTU2NGFkaXF6a2N4.

  23. 10 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSK4QBES. Transaction: MjAzNjg1MDcxNmFkaXF6a2N4.

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