| Company Name | Bentley Priory Residents Association Limited |
|---|---|
| Directors | Stephanie Stalbow and Daniella Uzel |
| Company Status | Active |
| Company Number | 08653063 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Previous Name | Priory Drive Residents Association Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Stephanie Stalbow |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Feering Court Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Mrs Daniella Uzel |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grammont Priory Drive Stanmore Middlesex HA7 3HL |
| Secretary Name | Mrs Daniela Anna Uzel |
|---|---|
| Status | Current |
| Appointed | 27 May 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Correspondence Address | Grammont Priory Drive Stanmore Middlesex HA7 3HN |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr David Wyndham |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 2 Avenue Road London NW8 7PU |
| Secretary Name | Stephanie Stalbow |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Feering Court Priory Drive Stanmore Middlesex HA7 3HL |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Leighton 4.00% Ordinary |
|---|---|
| 1 at £1 | Barbara Stalbow 4.00% Ordinary |
| 1 at £1 | Bharat Poojara & Shila Poojara 4.00% Ordinary |
| 1 at £1 | David Podro & Robert Podro 4.00% Ordinary |
| 1 at £1 | David Rosenberg & Ruth Rosenberg 4.00% Ordinary |
| 1 at £1 | Dora Cottrell 4.00% Ordinary |
| 1 at £1 | Ian Marcus & Beverley Marcus 4.00% Ordinary |
| 1 at £1 | Jeremy Cohen & Linda Cohen 4.00% Ordinary |
| 1 at £1 | Joel Phillips 4.00% Ordinary |
| 1 at £1 | Mahesh Gosrani & Nila Gosrani 4.00% Ordinary |
| 1 at £1 | Martin Reubens & Linda Reuben 4.00% Ordinary |
| 1 at £1 | Niral Patel & Vishal Patel 4.00% Ordinary |
| 1 at £1 | Patricia Robbins 4.00% Ordinary |
| 1 at £1 | Ramiz Padashi-fard & Fariba Padashi-fard 4.00% Ordinary |
| 1 at £1 | Ravinda Karia & Sadhana Karia 4.00% Ordinary |
| 1 at £1 | Richard Hershman & Beverley Hershman 4.00% Ordinary |
| 1 at £1 | Shamil Chandaria & Romina Chandaria 4.00% Ordinary |
| 1 at £1 | Simone Collins 4.00% Ordinary |
| 1 at £1 | Stephanie Stalbow 4.00% Ordinary |
| 1 at £1 | Stephen Kaye & Candice Kaye 4.00% Ordinary |
| - | OTHER 20.00% - |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,758 |
| Net Worth | £40,388 |
| Cash | £40,388 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 9 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (6 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with updates (6 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (6 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (6 pages) |
| 1 September 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 1 September 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (9 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (9 pages) |
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 July 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 28 July 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 16 June 2015 | Previous accounting period shortened from 31 August 2015 to 30 March 2015 (1 page) |
| 16 June 2015 | Previous accounting period shortened from 31 August 2015 to 30 March 2015 (1 page) |
| 30 April 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 30 April 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Register(s) moved to registered inspection location Grammont Priory Drive Stanmore Middlesex HA7 3HN (1 page) |
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014 (1 page) |
| 28 August 2014 | Register inspection address has been changed to Grammont Priory Drive Stanmore Middlesex HA7 3HN (1 page) |
| 28 August 2014 | Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014 (1 page) |
| 28 August 2014 | Register inspection address has been changed to Grammont Priory Drive Stanmore Middlesex HA7 3HN (1 page) |
| 28 August 2014 | Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014 (1 page) |
| 28 August 2014 | Register(s) moved to registered inspection location Grammont Priory Drive Stanmore Middlesex HA7 3HN (1 page) |
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 4 June 2014 | Appointment of Mrs Daniela Anna Uzel as a secretary (2 pages) |
| 4 June 2014 | Appointment of Mrs Daniela Anna Uzel as a secretary (2 pages) |
| 3 December 2013 | Appointment of Stephanie Stalbow as a director (2 pages) |
| 3 December 2013 | Appointment of Stephanie Stalbow as a director (2 pages) |
| 3 December 2013 | Appointment of Stephanie Stalbow as a secretary (2 pages) |
| 3 December 2013 | Appointment of Daniela Uzel as a director (2 pages) |
| 3 December 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 3 December 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 3 December 2013 | Appointment of Mr David Wyndham as a director (2 pages) |
| 3 December 2013 | Appointment of Stephanie Stalbow as a secretary (2 pages) |
| 3 December 2013 | Appointment of Daniela Uzel as a director (2 pages) |
| 3 December 2013 | Appointment of Mr David Wyndham as a director (2 pages) |
| 14 November 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14 November 2013 (1 page) |
| 21 October 2013 | Resolutions
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| 21 October 2013 | Resolutions
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| 19 August 2013 | Company name changed priory drive residents association LIMITED\certificate issued on 19/08/13
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| 19 August 2013 | Company name changed priory drive residents association LIMITED\certificate issued on 19/08/13
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| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
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| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
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