71 PRIORY ROAD (NW6) LIMITED

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71 PRIORY ROAD (NW6) LIMITED

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Key Data

Status

Active

Company No.

03397692

Incorporation date

03/07/1997

Size

Micro Entity

Contacts

Registered address

Registered address

13a Heath Street, London NW3 6TPCopy
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Latest events (Record since 03/07/1997)
dot icon20/03/2026
Micro company accounts made up to 2025-07-31
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon22/03/2025
Micro company accounts made up to 2024-07-31
dot icon11/03/2025
Registered office address changed from 71 Priory Road London NW6 3NH England to 13a Heath Street London NW3 6TP on 2025-03-11
dot icon11/03/2025
Termination of appointment of Prime Management (Ps) Limited as a secretary on 2025-02-28
dot icon11/03/2025
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 71 Priory Road London NW6 3NH on 2025-03-11
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon19/03/2024
Micro company accounts made up to 2023-07-31
dot icon20/06/2023
Director's details changed for Claudia Shenkin on 2023-06-20
dot icon20/06/2023
Director's details changed for Noemi Blager on 2023-06-20
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon06/12/2022
Micro company accounts made up to 2022-07-31
dot icon13/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon27/04/2022
Micro company accounts made up to 2021-07-31
dot icon16/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon16/04/2021
Micro company accounts made up to 2020-07-31
dot icon07/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon06/04/2020
Micro company accounts made up to 2019-07-31
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon17/04/2019
Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2019-04-17
dot icon16/04/2019
Appointment of Prime Management (Ps) Limited as a secretary on 2019-04-15
dot icon16/04/2019
Termination of appointment of Noemi Blager as a secretary on 2019-04-15
dot icon29/03/2019
Micro company accounts made up to 2018-07-31
dot icon05/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon30/04/2018
Appointment of Ms Cornelia Maria Stangenberg-Haverkamp as a director on 2018-04-25
dot icon18/04/2018
Micro company accounts made up to 2017-07-31
dot icon29/11/2017
Director's details changed for Claudia Kendal on 2017-11-28
dot icon12/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon12/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon02/11/2016
Termination of appointment of Travis Murdoch as a director on 2016-11-01
dot icon07/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon19/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon09/11/2015
Appointment of Mr Travis Murdoch as a director on 2015-04-08
dot icon15/07/2015
Annual return made up to 2015-07-03 no member list
dot icon14/07/2015
Termination of appointment of Freda Marion Cowell as a director on 2015-04-08
dot icon27/04/2015
Registered office address changed from Flat 4 71 Priory Road London NW6 3NH to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 2015-04-27
dot icon22/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon15/07/2014
Annual return made up to 2014-07-03 no member list
dot icon11/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon20/08/2013
Annual return made up to 2013-07-03 no member list
dot icon04/12/2012
Total exemption small company accounts made up to 2012-07-31
dot icon06/07/2012
Annual return made up to 2012-07-03 no member list
dot icon15/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon04/07/2011
Annual return made up to 2011-07-03 no member list
dot icon08/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon19/08/2010
Annual return made up to 2010-07-03 no member list
dot icon19/08/2010
Director's details changed for Freda Marion Cowell on 2010-07-02
dot icon19/08/2010
Director's details changed for Sally Minchella on 2010-07-03
dot icon19/08/2010
Director's details changed for Claudia Kendal on 2010-07-02
dot icon19/08/2010
Termination of appointment of Sally Minchella as a director
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/07/2009
Annual return made up to 03/07/09
dot icon29/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/09/2008
Annual return made up to 03/07/08
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon16/08/2007
Annual return made up to 03/07/07
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon09/11/2006
New director appointed
dot icon09/11/2006
New director appointed
dot icon31/08/2006
Annual return made up to 03/07/06
dot icon05/05/2006
Director resigned
dot icon28/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon03/08/2005
Annual return made up to 03/07/05
dot icon15/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/11/2004
Annual return made up to 03/07/04
dot icon06/09/2004
Total exemption small company accounts made up to 2003-07-31
dot icon16/07/2003
Annual return made up to 03/07/03
dot icon09/05/2003
Accounts for a small company made up to 2002-07-31
dot icon30/07/2002
Annual return made up to 03/07/02
dot icon17/06/2002
Secretary resigned
dot icon30/05/2002
Accounts for a small company made up to 2001-07-31
dot icon30/05/2002
New secretary appointed
dot icon23/04/2002
Registered office changed on 23/04/02 from: 24 deacons hill road elstree hertfordshire WD6 3LH
dot icon23/04/2002
Secretary resigned
dot icon16/10/2001
Annual return made up to 03/07/01
dot icon05/09/2001
New secretary appointed
dot icon16/05/2001
Accounts for a small company made up to 2000-07-31
dot icon18/10/2000
New director appointed
dot icon25/08/2000
Annual return made up to 03/07/00
dot icon17/07/2000
Registered office changed on 17/07/00 from: 1346 high road whetstone london N20 9HJ
dot icon13/07/2000
Secretary resigned;director resigned
dot icon12/07/2000
New secretary appointed
dot icon23/05/2000
Full accounts made up to 1999-07-31
dot icon22/07/1999
Annual return made up to 03/07/99
dot icon28/05/1999
Full accounts made up to 1998-07-31
dot icon25/08/1998
New director appointed
dot icon25/08/1998
Director resigned
dot icon27/07/1998
Annual return made up to 03/07/98
dot icon07/11/1997
New director appointed
dot icon15/08/1997
Secretary resigned
dot icon15/08/1997
Director resigned
dot icon15/08/1997
New secretary appointed;new director appointed
dot icon15/08/1997
New director appointed
dot icon15/08/1997
New director appointed
dot icon03/07/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.46K
-
0.00
-
-
2022
0
13.46K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
15/04/2019 - 28/02/2025
746
NOMINEE SECRETARIES LTD
Nominee Secretary
03/07/1997 - 03/07/1997
1396
NOMINEE DIRECTORS LTD
Nominee Director
03/07/1997 - 03/07/1997
1143
Hollander, Joseph
Director
18/08/1997 - 12/08/1998
-
D'orlan De Poligute, Thilbault Rene Flarie
Director
25/09/2000 - 27/01/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 71 PRIORY ROAD (NW6) LIMITED

71 PRIORY ROAD (NW6) LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at 13a Heath Street, London NW3 6TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 71 PRIORY ROAD (NW6) LIMITED?

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71 PRIORY ROAD (NW6) LIMITED is currently Active. It was registered on 03/07/1997 .

Where is 71 PRIORY ROAD (NW6) LIMITED located?

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71 PRIORY ROAD (NW6) LIMITED is registered at 13a Heath Street, London NW3 6TP.

What does 71 PRIORY ROAD (NW6) LIMITED do?

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71 PRIORY ROAD (NW6) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 71 PRIORY ROAD (NW6) LIMITED?

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The latest filing was on 20/03/2026: Micro company accounts made up to 2025-07-31.