Company Information for 71 PRIORY ROAD (NW6) LIMITED
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
03397692
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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71 PRIORY ROAD (NW6) LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT Other companies in NW6 | |
Company Number | 03397692 | |
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Company ID Number | 03397692 | |
Date formed | 1997-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:34:28 |
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Officer | Role | Date Appointed |
---|---|---|
NOEMI BLAGER |
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NOEMI BLAGER |
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CLAUDIA SHENKIN |
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CORNELIA MARIA STANGENBERG-HAVERKAMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRAVIS MURDOCH |
Director | ||
FREDA MARION COWELL |
Director | ||
SALLY MINCHELLA |
Director | ||
THILBAULT RENE FLARIE D'ORLAN DE POLIGUTE |
Director | ||
KAREN WERNICKE |
Director | ||
MARTIN ALEXANDER LERNER |
Company Secretary | ||
NEWTON MARK GATOFF |
Company Secretary | ||
JACQUELINE ANNE STEERS |
Company Secretary | ||
JACQUELINE ANNE STEERS |
Director | ||
JOSEPH HOLLANDER |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOEMI BLAGER LTD | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Claudia Shenkin on 2023-06-20 | ||
Director's details changed for Noemi Blager on 2023-06-20 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF | |
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2019-04-15 | |
TM02 | Termination of appointment of Noemi Blager on 2019-04-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CORNELIA MARIA STANGENBERG-HAVERKAMP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Claudia Kendal on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS MURDOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TRAVIS MURDOCH | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDA MARION COWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM Flat 4 71 Priory Road London NW6 3NH | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARION COWELL / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MINCHELLA / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA KENDAL / 02/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MINCHELLA | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/07/09 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 03/07/08 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 03/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/07/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 03/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/03 | |
363s | ANNUAL RETURN MADE UP TO 03/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/07/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 24 DEACONS HILL ROAD ELSTREE HERTFORDSHIRE WD6 3LH | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/01 | |
363s | ANNUAL RETURN MADE UP TO 03/07/01 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/00 | |
363s | ANNUAL RETURN MADE UP TO 03/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 71 PRIORY ROAD (NW6) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 71 PRIORY ROAD (NW6) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |