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Home > England & Wales Companies > 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED
Company Information for

109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED

FRANCES GRAUPNER, FLAT 1, 35 CANFIELD GARDENS, 35 CANFIELD GARDENS, LONDON, NW6 3JN,
Company Registration Number
00910821
Private Limited Company
Active

Company Overview

About 109 Priory Road Residents' Association Ltd
109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED was founded on 1967-07-17 and has its registered office in 35 Canfield Gardens. The organisation's status is listed as "Active". 109 Priory Road Residents' Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED
 
Legal Registered Office
FRANCES GRAUPNER
FLAT 1
35 CANFIELD GARDENS
35 CANFIELD GARDENS
LONDON
NW6 3JN
Other companies in NW6
 
Filing Information
Company Number 00910821
Company ID Number 00910821
Date formed 1967-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 06:50:31
Primary Source:Companies House
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Company Officers of 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ROBERT BURGERING
Director 2008-03-30
JAMES GARFORD
Director 2012-08-03
WILLIAM GARFORD
Director 2014-01-01
FRANCES JOAN GRAUPNER
Director 2016-03-17
FRANCES JOAN GRAUPNER
Company Secretary 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL FINLAY BOWRON
Director 2006-11-20 2016-03-16
FRANCES JOAN GRAUPNER
Director 2012-08-05 2016-03-16
PETER NICHOLAS ARUNDEL INMAN
Director 1992-12-08 2015-09-23
WILLIAM GARFORD
Director 2013-12-13 2014-11-07
FRANCES JOAN GRAUPNER
Director 2004-02-26 2014-01-01
FRANCIS STEPHEN GARFORD
Director 2004-02-26 2013-12-12
MARTIN LEWIS
Director 2004-02-26 2012-08-02
ROSAMUND JOANNA BROWN
Director 2004-02-26 2010-11-01
JEREMY CANNEY
Director 2004-02-26 2006-12-08
ELIZABETH CANNEY
Company Secretary 2004-02-26 2006-11-28
KUNIKO ASANUMA
Company Secretary 1991-12-22 2004-02-27
SARAH JANE POWELL
Director 1992-03-01 1992-12-07
ANNABEL CHRISTINE HOLMS
Director 1991-12-22 1991-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROBERT BURGERING ADELAIDE ROAD MANAGEMENT LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
FRANCES JOAN GRAUPNER INSTITUTE OF CONSERVATION Director 2016-12-07 CURRENT 2004-08-09 Active
FRANCES JOAN GRAUPNER 35 CANFIELD GARDENS LIMITED Director 2010-06-02 CURRENT 2004-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-21AP01DIRECTOR APPOINTED MS FRANCES JOAN GRAUPNER
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES GRAUPNER
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BOWRON
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-16AR0108/11/15 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFORD / 05/07/2015
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER INMAN
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-08AR0108/11/14 FULL LIST
2014-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARFORD
2014-02-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-17AR0130/11/13 FULL LIST
2014-02-15AP01DIRECTOR APPOINTED MR WILLIAM GARFORD
2014-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES GRAUPNER
2014-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD
2014-01-27AP01DIRECTOR APPOINTED MS FRANCES JOAN GRAUPNER
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM FLAT 1 35 CANFIELD GARDENS LONDON NW6 3JN ENGLAND
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM FLAT 6 PRIORY LODGE 109 PRIORY ROAD LONDON NW6 3NP ENGLAND
2013-12-13AP01DIRECTOR APPOINTED MR WILLIAM GARFORD
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STEPHEN GARFORD / 12/12/2013
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD
2013-02-20AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM C/O FRANCES GRAUPNER FLAT 1 MAISEMORE MANSIONS 35 CANFIELD GARDENS LONDON NW6 3JN
2012-12-03AR0130/11/12 FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR JAMES GARFORD
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
2012-05-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-05AR0130/11/11 FULL LIST
2011-03-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-06AR0130/11/10 FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BROWN
2010-02-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-09AR0101/12/09 FULL LIST
2009-12-02AD02SAIL ADDRESS CREATED
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NICHOLAS ARUNDEL INMAN / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOAN GRAUPNER / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEPHEN GARFORD / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BURGERING / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JOANNA BROWN / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FINLAY BOWRON / 01/12/2009
2009-02-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED MR ADRIAN ROBERT BURGERING
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-31288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: C/O STEPHEN GARFORD 58A GREENCOFT GARDENS LONDON NW6 3LU
2007-12-28288cSECRETARY'S PARTICULARS CHANGED
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: C/O FRANCES GRAUPNER FLAT 1 35 CANFIELD GARDENS LONDON NW6 3JN
2007-03-12363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 9 CLARES GREEN ROAD SPENCERS WOOD READING BERKSHIRE RG7 1DY
2006-12-22288bDIRECTOR RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 109 PRIORY ROAD LONDON NW6 3NP
2004-03-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-10-31 £ 26,614
Creditors Due Within One Year 2012-10-31 £ 27,634
Creditors Due Within One Year 2012-10-31 £ 27,634
Creditors Due Within One Year 2011-10-31 £ 26,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 5,537
Cash Bank In Hand 2012-10-31 £ 7,214
Cash Bank In Hand 2012-10-31 £ 7,214
Cash Bank In Hand 2011-10-31 £ 5,614
Current Assets 2013-10-31 £ 6,346
Current Assets 2012-10-31 £ 7,365
Current Assets 2012-10-31 £ 7,365
Current Assets 2011-10-31 £ 6,006
Debtors 2013-10-31 £ 0
Debtors 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 2,613
Shareholder Funds 2012-10-31 £ 2,612
Shareholder Funds 2012-10-31 £ 2,612
Shareholder Funds 2011-10-31 £ 2,612
Tangible Fixed Assets 2013-10-31 £ 22,881
Tangible Fixed Assets 2012-10-31 £ 22,881
Tangible Fixed Assets 2012-10-31 £ 22,881
Tangible Fixed Assets 2011-10-31 £ 22,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED
Trademarks
We have not found any records of 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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