40 Priory Road (Freehold) Limited

Company Registration Number: 07265322

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.
40 Priory Road (Freehold) Limited is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in London.

Registered Address

149 WENTWORTH ROAD
LONDON
NW11 0RJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NW11 0RJ

Registration Data

Company Number

07265322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2010

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,074£6,422£6,427£4,074£0
of which Cash £501£4,124£4,890£2,910£0
Total Assets £1,074£6,422£6,427£4,074£0
Current Liabilities £6,419£6,419£0£4,070£0
Net Current Assets £-5,345£3£6,427£4£0
Total Net Worth £-5,345£3£3£4£0

Previous Names

No previous names

Company Officers

  • HAJ SLIMANE, Sami

    Director

    Appointed on 4 July 2014

     

    Nationality: Tunisian

    Occupation: Banker

    Month of birth: June 1983

    Flat B
    40 Priory Road
    London
    NW6 4SJ
    England

  • KOVALEVA-ELSADEK, Tatiana

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1938

    34
    Addison Grove
    London
    W4 1ER
    England

  • LESTER, Thomas David, Dr

    Director

    Appointed on 30 June 2013

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: August 1948

    149
    Wentworth Road
    London
    NW11 0RJ
    England

  • METCALFE, David Nicholas

    Secretary

    Appointed on 26 May 2010

    Resigned on 3 July 2014

    40
    Priory Road
    London
    NW6 4SJ

  • CHAUKAR, Milind

    Director

    Appointed on 26 May 2010

    Resigned on 6 August 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    11
    The Moat
    New Malden
    Surrey
    KT3 4SB

  • DAVIS, Andrew Simon

    Director

    Appointed on 26 May 2010

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • METCALFE, David Nicholas, Dr

    Director

    Appointed on 26 May 2010

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Business Research

    Month of birth: April 1972

    40
    Priory Road
    London
    NW6 4SJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VWSIB. Transaction: MzE0OTU5ODI5NGFkaXF6a2N4.

  2. 27 May 2016 Director's details changed for Ms Tatiana Kovaleva-Elsadek on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X57VWSGJ. Transaction: MzE0OTU5ODI4NWFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E40ZF. Transaction: MzE0MjQ5MjUyN2FkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLJFU. Transaction: MzEyNDA2MjQ4NmFkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416I3JG. Transaction: MzExNzIzMzkwNGFkaXF6a2N4.

  6. 26 October 2014 Appointment of Mr Sami Haj Slimane as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X3JBIMA9. Transaction: MzExMDE0MjMzOWFkaXF6a2N4.

  7. 4 August 2014 Registered office address changed from 40 Priory Road London NW6 4SJ to 149 Wentworth Road London NW11 0RJ on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJV1SA. Transaction: MzEwNDk2NzI5NmFkaXF6a2N4.

  8. 3 July 2014 Termination of appointment of David Metcalfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGXQI. Transaction: MzEwMzEyNzMyM2FkaXF6a2N4.

  9. 3 July 2014 Termination of appointment of David Metcalfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BBGXI3. Transaction: MzEwMzEyNzI0OWFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJ88O. Transaction: MzEwMDg5ODE0MGFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MJZAC3. Transaction: MzA5MDE1MTA3MWFkaXF6a2N4.

  12. 30 June 2013 Appointment of Dr Thomas David Lester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BMC96O. Transaction: MzA4MDcwOTQ2MmFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B1MJMR. Transaction: MzA4MDI2NjY1NWFkaXF6a2N4.

  14. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TYIWQ. Transaction: MzA3MzU2OTA2N2FkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1CQQSE3. Transaction: MzA2MDQzODE2NWFkaXF6a2N4.

  16. 11 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12HWRDM. Transaction: MzA1MjI4MTcwOWFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZWWPV8G. Transaction: MzAzOTMzNzIxN2FkaXF6a2N4.

  18. 23 June 2011 Termination of appointment of Milind Chaukar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWWNV8E. Transaction: MzAzOTMzNzEyMGFkaXF6a2N4.

  19. 23 June 2011 Director's details changed for Tatiana Elsadek on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: XZWWOV8F. Transaction: MzAzOTMzNzExM2FkaXF6a2N4.

  20. 12 July 2010 Appointment of Milind Chaukar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LM9S3LHD. Transaction: MzAxOTM0OTU4NGFkaXF6a2N4.

  21. 12 July 2010 Appointment of Tatiana Elsadek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LM9S4LHE. Transaction: MzAxOTM0MzU3MWFkaXF6a2N4.

  22. 12 July 2010 Appointment of David Nicholas Metcalfe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LM9SQLH0. Transaction: MzAxOTMzOTY4OWFkaXF6a2N4.

  23. 12 July 2010 Appointment of Dr David Nicholas Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LM9S2LHC. Transaction: MzAxOTMzNjI3MmFkaXF6a2N4.

  24. 12 July 2010 Registered office address changed from 99 Charterhouse Street London EC1M 6HR United Kingdom on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: LM9SSLH2. Transaction: MzAxOTMzMzMyMGFkaXF6a2N4.

  25. 7 July 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5P6LHI. Transaction: MzAxOTA3MzE1MmFkaXF6a2N4.

  26. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH4R1KA4. Transaction: MzAxNjI2ODU5MmFkaXF6a2N4.

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