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Company Information for

105 PRIORY ROAD LIMITED

105 PRIORY ROAD, LONDON, LONDON, NW6 3NN,
Company Registration Number
02644027
Private Limited Company
Active

Company Overview

About 105 Priory Road Ltd
105 PRIORY ROAD LIMITED was founded on 1991-09-09 and has its registered office in London. The organisation's status is listed as "Active". 105 Priory Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
105 PRIORY ROAD LIMITED
 
Legal Registered Office
105 PRIORY ROAD
LONDON
LONDON
NW6 3NN
Other companies in NW6
 
Filing Information
Company Number 02644027
Company ID Number 02644027
Date formed 1991-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-02
Return next due 2018-07-16
Type of accounts DORMANT
Last Datalog update: 2017-09-08 15:31:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 PRIORY ROAD LIMITED

Company Officers of 105 PRIORY ROAD LIMITED

Current Directors
Officer Role Date Appointed
STUART IAN MARCH
Director 2000-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY ANN LENEHAN
Director 1996-02-17 2007-12-07
DAVID RAYMOND HAYES
Director 2000-02-15 2007-11-16
DAVID RAYMOND HAYES
Company Secretary 2000-02-15 2007-11-16
JUSTIN BARRINGTON
Director 1996-02-17 2000-02-15
BRIGHID KIERNAN
Director 1996-02-17 2000-02-15
JUSTIN BARRINGTON
Company Secretary 1996-02-17 2000-02-15
BARRY JOHN WILLIAM ROURKE
Director 1993-10-18 1996-02-17
ANNE ROURKE
Company Secretary 1993-10-18 1996-02-17
BARBARA STEPHANIE LYS NOLL
Director 1991-09-09 1993-06-10
BARBARA STEPHANIE LYS NOLL
Company Secretary 1991-09-09 1993-06-10
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1991-09-09 1991-09-09
HOWARD THOMAS
Nominated Secretary 1991-09-09 1991-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART IAN MARCH NUGENTWAYS LIMITED Director 2002-04-09 CURRENT 1976-04-21 Active
STUART IAN MARCH BUTA LIMITED Director 2002-04-09 CURRENT 1976-05-12 Active
STUART IAN MARCH 28 FITZJOHNS AVENUE NW3 LIMITED Director 1995-03-15 CURRENT 1995-02-03 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
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-06AR0131/08/15 FULL LIST
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-31AR0131/08/14 FULL LIST
2013-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-01AR0131/08/13 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-04AR0131/08/12 FULL LIST
2011-09-08AR0131/08/11 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-29AR0131/08/10 FULL LIST
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-26AR0131/08/09 FULL LIST
2008-09-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAYES
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY DAVID HAYES
2008-08-08AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15288bDIRECTOR RESIGNED
2007-11-21363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-25363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-24363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-11-15363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-13363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-04363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-03-08288aNEW DIRECTOR APPOINTED
2000-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-22288bDIRECTOR RESIGNED
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-03363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-02363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-04363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-18363sRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-10-18288bSECRETARY RESIGNED
1996-10-18288aNEW DIRECTOR APPOINTED
1996-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-18288bDIRECTOR RESIGNED
1996-10-18288aNEW DIRECTOR APPOINTED
1995-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-14363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1994-11-29225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-02363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1993-10-27363bRETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-10-27288NEW SECRETARY APPOINTED
1993-06-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/92
1992-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-11363sRETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 105 PRIORY ROAD 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 105 PRIORY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 PRIORY ROAD 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 105 PRIORY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 7
Shareholder Funds 2012-04-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 PRIORY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 PRIORY ROAD LIMITED
Trademarks
We have not found any records of 105 PRIORY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 PRIORY ROAD 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 105 PRIORY ROAD 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 105 PRIORY ROAD 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 105 PRIORY ROAD 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 105 PRIORY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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