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PRIORY PROPERTIES (WEMBLEY) LIMITED

Learn more about PRIORY PROPERTIES (WEMBLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 LYTTON ROAD, LONDON, EN5 5BY

PRIORY PROPERTIES (WEMBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00680924
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.18
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.05
ORCHIDBASE LIMITED
LEGAL CHARGE - Outstanding on 2012.12.20

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 104
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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SECOND FILING WITH MUD 21/08/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.10
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SECOND FILING WITH MUD 21/08/13 FOR FORM AR01
Form type: RP04
Date: 2015.02.10
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01/04/13 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2015.02.02
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01/04/13 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2015.02.02
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01/04/13 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2015.02.02
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01/04/13 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2015.02.02
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.24
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2015.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 10/02/15.
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.25
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
Child documents:
Document type: ANNOTATION
Date: 2015.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 10/02/15.
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.27
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.20
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.01
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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30/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.12.20
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LILIAN KRAMER / 21/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MARGARET BRIDGES / 21/08/2010
Form type: CH01
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.30
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21/08/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 41A CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AB
Form type: AD01
Date: 2009.11.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.27
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM:, 215 MARSH ROAD, PINNER, MIDDLESEX HA5 5NE
Form type: 287
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, 8 WIMPOLE STREET, LONDON, W1G 9SP
Form type: 287
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/01 FROM:, 41A CHURCH ROAD, STANMORE, MIDDLESEX HA7 4AB
Form type: 287
Date: 2001.12.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.27
£2.95
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S366A DISP HOLDING AGM 20/12/01
Form type: ELRES
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/01
Document type: ANNOTATION
Date: 2001.12.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/01
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29

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Company directors and board members:

RICHARD DERRICK BRIDGES (current)
Secretary, 1995.04.05
16 QUEENS ROAD , BARNET
EN5 4DG, HERTFORDSHIRE
JILL MARGARET BRIDGES (current)
Director, RGN RSCN, 2000.02.28
16 QUEENS ROAD , BARNET
EN5 4DG, HERTFORDSHIRE
RICHARD DERRICK BRIDGES (current)
Director, SOLICITOR, 2000.02.08
16 QUEENS ROAD , BARNET
EN5 4DG, HERTFORDSHIRE
BRADLEY PAUL KRAMER (current)
Director, SOLICITOR, 1998.09.16
15 HIGHVIEW AVENUE , EDGWARE
HA8 9TX, MIDDLESEX
SUSAN LILIAN KRAMER (current)
Director, SECRETARY, 2000.02.17
15 HIGHVIEW AVENUE , EDGWARE
HA8 9TX, MIDDLESEX
JOHN PRENTICE KIRKWOOD (resigned)
Secretary, 1991.08.21 - 1995.04.05
THE GATEHOUSE THE STREET BRAUGHING , WARE
SG11 2QF, HERTFORDSHIRE
ISOBEL MACK (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1998.09.16
2 COWDRAY CLOSE GORING BY SEA , WORTHING
BN12 4LQ, WEST SUSSEX
Date 2012.03.30
Fixed Assets £ 186,019
Tangible Fixed Assets £ 186,019
Current Assets £ 29,188
Shareholder Funds £ 119,363
Profit Loss Account Reserve £ 80,589
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 119,363
Total Assets Less Current Liabilities £ 151,096
Net Current Assets Liabilities £ -34,923
Cash Bank In Hand £ 29,188
Tangible Fixed Assets Cost Or Valuation £ 186,019

Companies near to PRIORY PROPERTIES (WEMBLEY) ltd.

Information about the Private Limited Company PRIORY PROPERTIES (WEMBLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data