71 Priory Road (NW6) Limited

Company Name	71 Priory Road (NW6) Limited
Company Status	Active
Company Number	03397692
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Noemi Blager
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	18 August 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 4 71 Priory Road London NW6 3NH

Director Name	Claudia Shenkin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(9 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 71 Priory Road London NW6 3NH

Director Name	Ms Cornelia Maria Stangenberg-Haverkamp
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(20 years, 10 months after company formation)
Appointment Duration	6 years
Role	Independent Mental Health Advocate
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	15 April 2019(21 years, 9 months after company formation)
Appointment Duration	5 years
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Jacqueline Anne Steers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Investment Manager
Correspondence Address	20 Cromwell Avenue Highgate London N6 5HL

Director Name	Karen Wernicke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Advertising
Correspondence Address	Flat 3 Parsons Lodge 71 Priory Road London NW6 3NH

Director Name	Freda Marion Cowell
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 71 Priory Road London NW6 3NH

Secretary Name	Jacqueline Anne Steers
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Investment Manager
Correspondence Address	20 Cromwell Avenue Highgate London N6 5HL

Director Name	Joseph Hollander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 August 1998)
Role	Company Director
Correspondence Address	71 Priory Road London NW6 3NH

Secretary Name	Newton Mark Gatoff
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2001)
Role	Property Manager
Correspondence Address	40 Park Way London N20 0XP

Director Name	Thilbault Rene Flarie D'Orlan De Poligute
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 January 2006)
Role	Sales Director
Correspondence Address	1/5 Buller St Bellevue Hill Sydney Nsw 2023 Foreign

Secretary Name	Mr Martin Alexander Lerner
Nationality	British
Status	Resigned
Appointed	28 August 2001(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Secretary Name	Noemi Blager
Nationality	Spanish
Status	Resigned
Appointed	01 May 2002(4 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 71 Priory Road London NW6 3NH

Director Name	Sally Minchella
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	Flat 6 71 Priory Road London NW6 3NH

Director Name	Mr Travis Murdoch
Date of Birth	August 1978 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 April 2015(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2016)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£23,374
Cash	£10,867
Current Liabilities	£956

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

20 June 2023	Director's details changed for Claudia Shenkin on 20 June 2023 (2 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 June 2023	Director's details changed for Noemi Blager on 20 June 2023 (2 pages)
6 December 2022	Micro company accounts made up to 31 July 2022 (3 pages)
13 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
16 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
7 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
6 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
17 April 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 17 April 2019 (1 page)
16 April 2019	Appointment of Prime Management (Ps) Limited as a secretary on 15 April 2019 (2 pages)
16 April 2019	Termination of appointment of Noemi Blager as a secretary on 15 April 2019 (1 page)
29 March 2019	Micro company accounts made up to 31 July 2018 (4 pages)
5 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
30 April 2018	Appointment of Ms Cornelia Maria Stangenberg-Haverkamp as a director on 25 April 2018 (2 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
29 November 2017	Director's details changed for Claudia Kendal on 28 November 2017 (2 pages)
29 November 2017	Director's details changed for Claudia Kendal on 28 November 2017 (2 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 November 2016	Termination of appointment of Travis Murdoch as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Travis Murdoch as a director on 1 November 2016 (1 page)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 November 2015	Appointment of Mr Travis Murdoch as a director on 8 April 2015 (2 pages)
9 November 2015	Appointment of Mr Travis Murdoch as a director on 8 April 2015 (2 pages)
9 November 2015	Appointment of Mr Travis Murdoch as a director on 8 April 2015 (2 pages)
15 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
15 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
15 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
14 July 2015	Termination of appointment of Freda Marion Cowell as a director on 8 April 2015 (1 page)
14 July 2015	Termination of appointment of Freda Marion Cowell as a director on 8 April 2015 (1 page)
14 July 2015	Termination of appointment of Freda Marion Cowell as a director on 8 April 2015 (1 page)
27 April 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 27 April 2015 (1 page)
27 April 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 27 April 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014	Annual return made up to 3 July 2014 no member list (5 pages)
15 July 2014	Annual return made up to 3 July 2014 no member list (5 pages)
15 July 2014	Annual return made up to 3 July 2014 no member list (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 August 2013	Annual return made up to 3 July 2013 no member list (5 pages)
20 August 2013	Annual return made up to 3 July 2013 no member list (5 pages)
20 August 2013	Annual return made up to 3 July 2013 no member list (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 July 2012	Annual return made up to 3 July 2012 no member list (5 pages)
6 July 2012	Annual return made up to 3 July 2012 no member list (5 pages)
6 July 2012	Annual return made up to 3 July 2012 no member list (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 July 2011	Annual return made up to 3 July 2011 no member list (5 pages)
4 July 2011	Annual return made up to 3 July 2011 no member list (5 pages)
4 July 2011	Annual return made up to 3 July 2011 no member list (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 August 2010	Director's details changed for Claudia Kendal on 2 July 2010 (2 pages)
19 August 2010	Director's details changed for Freda Marion Cowell on 2 July 2010 (2 pages)
19 August 2010	Director's details changed for Sally Minchella on 3 July 2010 (2 pages)
19 August 2010	Annual return made up to 3 July 2010 no member list (6 pages)
19 August 2010	Director's details changed for Claudia Kendal on 2 July 2010 (2 pages)
19 August 2010	Annual return made up to 3 July 2010 no member list (6 pages)
19 August 2010	Termination of appointment of Sally Minchella as a director (1 page)
19 August 2010	Director's details changed for Sally Minchella on 3 July 2010 (2 pages)
19 August 2010	Termination of appointment of Sally Minchella as a director (1 page)
19 August 2010	Director's details changed for Sally Minchella on 3 July 2010 (2 pages)
19 August 2010	Director's details changed for Freda Marion Cowell on 2 July 2010 (2 pages)
19 August 2010	Annual return made up to 3 July 2010 no member list (6 pages)
19 August 2010	Director's details changed for Claudia Kendal on 2 July 2010 (2 pages)
19 August 2010	Director's details changed for Freda Marion Cowell on 2 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 July 2009	Annual return made up to 03/07/09 (3 pages)
16 July 2009	Annual return made up to 03/07/09 (3 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 September 2008	Annual return made up to 03/07/08 (5 pages)
5 September 2008	Annual return made up to 03/07/08 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 August 2007	Annual return made up to 03/07/07 (5 pages)
16 August 2007	Annual return made up to 03/07/07 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
31 August 2006	Annual return made up to 03/07/06 (4 pages)
31 August 2006	Annual return made up to 03/07/06 (4 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 August 2005	Annual return made up to 03/07/05 (4 pages)
3 August 2005	Annual return made up to 03/07/05 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 November 2004	Annual return made up to 03/07/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
30 November 2004	Annual return made up to 03/07/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 July 2003	Annual return made up to 03/07/03 363(287) ‐ Registered office changed on 16/07/03 (5 pages)
16 July 2003	Annual return made up to 03/07/03 363(287) ‐ Registered office changed on 16/07/03 (5 pages)
9 May 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
9 May 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
30 July 2002	Annual return made up to 03/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 July 2002	Annual return made up to 03/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
23 April 2002	Registered office changed on 23/04/02 from: 24 deacons hill road elstree hertfordshire WD6 3LH (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 24 deacons hill road elstree hertfordshire WD6 3LH (1 page)
16 October 2001	Annual return made up to 03/07/01 363(287) ‐ Registered office changed on 16/10/01 363(288) ‐ Secretary resigned (4 pages)
16 October 2001	Annual return made up to 03/07/01 363(287) ‐ Registered office changed on 16/10/01 363(288) ‐ Secretary resigned (4 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
25 August 2000	Annual return made up to 03/07/00 363(287) ‐ Registered office changed on 25/08/00 (4 pages)
25 August 2000	Annual return made up to 03/07/00 363(287) ‐ Registered office changed on 25/08/00 (4 pages)
17 July 2000	Registered office changed on 17/07/00 from: 1346 high road whetstone london N20 9HJ (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 1346 high road whetstone london N20 9HJ (1 page)
13 July 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
23 May 2000	Full accounts made up to 31 July 1999 (9 pages)
23 May 2000	Full accounts made up to 31 July 1999 (9 pages)
22 July 1999	Annual return made up to 03/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1999	Annual return made up to 03/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1999	Full accounts made up to 31 July 1998 (8 pages)
28 May 1999	Full accounts made up to 31 July 1998 (8 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (2 pages)
3 July 1997	Incorporation (18 pages)
3 July 1997	Incorporation (18 pages)

71 Priory Road (NW6) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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