28 Priory Road Freehold Limited

Company Registration Number: 08278081

Company registered in England and Wales

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28 Priory Road Freehold Limited is a Private Company Limited by Shares first registered on 1 November 2012. Its current registered address is in London.

Registered Address

C/O FLAT A
28 PRIORY ROAD
LONDON
NW6 4SJ

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

All companies at NW6 4SJ

Registration Data

Company Number

08278081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,253£1,743£4,435
of which Cash £1,253£1,743£4,435
Total Assets £1,253£1,743£4,435
Current Liabilities £2,982£3,753£1,020
Net Current Assets £-1,729£-2,010£3,415
Total Net Worth £-1,729£-2,010£3,415

Previous Names

No previous names

Company Officers

  • BOYLE, Alan Gordon

    Secretary

    Appointed on 3 November 2013

     

    28
    Priory Road
    London
    NW6 4SJ
    Uk

  • ANTONUCCI, Danielle

    Director

    Appointed on 2 November 2013

     

    Nationality: Italian

    Occupation: Economist

    Month of birth: January 1976

    28
    Priory Road
    London
    NW6 4SJ

  • BOYLE, Alan Gordon

    Director

    Appointed on 2 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    28
    Priory Road
    London
    NW6 4SJ
    Uk

  • LEADBEATER, Julian

    Director

    Appointed on 2 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    28
    Priory Road
    London
    NW6 4SJ
    England

  • OIKONOMIDIS, Vasileios

    Director

    Appointed on 16 October 2015

     

    Nationality: Greek

    Occupation: Director

    Month of birth: August 1975

    Flat B
    28 Priory Road
    London
    NW6 4SJ
    United Kingdom

  • ROWE, Gillian

    Secretary

    Appointed on 1 November 2012

    Resigned on 3 November 2013

    The Long Barn
    Winchester Road
    Kings Somborne
    SO20 6NZ
    United Kingdom

  • HARRAGIN, David Lee

    Director

    Appointed on 1 November 2012

    Resigned on 3 November 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1979

    23
    Pembridge Square
    London
    W2 4DR
    United Kingdom

  • RENNOLDSON, Christopher Paul

    Director

    Appointed on 2 November 2013

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    28
    Priory Road
    London
    NW6 4SJ
    Uk

  • ROWE, Gillian Caroline

    Director

    Appointed on 1 November 2012

    Resigned on 3 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1955

    The Long Barn
    Winchester Road
    Kings Somborne
    SO20 6NZ
    United Kingdom

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25YWJ. Transaction: MzE1NTc5MzY1N2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAVW0. Transaction: MzE1NDI0MTY4NGFkaXF6a2N4.

  3. 4 March 2016 Appointment of Mr Vasileios Oikonomidis as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X52205WQ. Transaction: MzE0MzM3MjEyMmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHHVVC. Transaction: MzEzNzg5MDI4NWFkaXF6a2N4.

  5. 18 December 2015 Register(s) moved to registered inspection location Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF [View PDF]

    Category: Address. Type: AD03. Barcode: X4MHHVOJ. Transaction: MzEzNzg5MDExMGFkaXF6a2N4.

  6. 18 December 2015 Registered office address changed from 28 Priory Road London NW6 4SJ to C/O Flat a 28 Priory Road London NW6 4SJ on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHHVLF. Transaction: MzEzNzg5MDEwMmFkaXF6a2N4.

  7. 18 December 2015 Register inspection address has been changed to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF [View PDF]

    Category: Address. Type: AD02. Barcode: X4MHHVLN. Transaction: MzEzNzg5MDEwN2FkaXF6a2N4.

  8. 8 December 2015 Termination of appointment of Christopher Paul Rennoldson as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4LTQ5YJ. Transaction: MzEzNzA1OTE4OWFkaXF6a2N4.

  9. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4QBUH. Transaction: MzEyODQ3MjYxNGFkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MK88. Transaction: MzExMTgwOTYwOWFkaXF6a2N4.

  11. 25 July 2014 Appointment of Julian Leadbeater as a director on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: AP01. Barcode: A3CCEK57. Transaction: MzEwNDI3MTAxM2FkaXF6a2N4.

  12. 24 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CTSV1V. Transaction: MzEwNDM0MzYzOWFkaXF6a2N4.

  13. 15 April 2014 Appointment of Danielle Antonucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GGA3E. Transaction: MzA5ODI4MTM3OWFkaXF6a2N4.

  14. 15 April 2014 Appointment of Christopher Paul Rennoldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35DU6EW. Transaction: MzA5ODI1MDY1MmFkaXF6a2N4.

  15. 20 March 2014 Appointment of Alan Gordon Boyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A33YN7YH. Transaction: MzA5NjYwMjQ3N2FkaXF6a2N4.

  16. 17 March 2014 Termination of appointment of David Harragin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33OF8PD. Transaction: MzA5NjM3MjIxM2FkaXF6a2N4.

  17. 17 March 2014 Termination of appointment of Gillian Caroline Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33OF8P5. Transaction: MzA5NjM3MjE5M2FkaXF6a2N4.

  18. 17 March 2014 Termination of appointment of Gillian Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33OF8OX. Transaction: MzA5NjM3MjA0OGFkaXF6a2N4.

  19. 17 March 2014 Appointment of Alan Gordon Boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OF8OP. Transaction: MzA5NjM3MTk0OGFkaXF6a2N4.

  20. 22 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LONX0B. Transaction: MzA4OTI0NTUwOWFkaXF6a2N4.

  21. 1 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KRIP37. Transaction: MzA2Njg0MzMxMWFkaXF6a2N4.

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