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109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED

Learn more about 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 1, 35 CANFIELD GARDENS, LONDON, NW6 3JN

109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00910821
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.17
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED is a Private Limited Company, registration number 00910821, established in United Kingdom on the 17. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on FLAT 1, 35 CANFIELD GARDENS, LONDON, NW6 3JN. Business of the company 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NEIL BOWRON" from the 2016.03.17. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company 109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEIL BOWRON
Form type: TM01
Date: 2016.03.17
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 7
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFORD / 05/07/2015
Form type: CH01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR PETER INMAN
Form type: TM01
Date: 2015.09.25
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARFORD
Form type: TM01
Date: 2014.11.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR APPOINTED MR WILLIAM GARFORD
Form type: AP01
Date: 2014.02.15
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APPOINTMENT TERMINATED, DIRECTOR FRANCES GRAUPNER
Form type: TM01
Date: 2014.02.15
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD
Form type: TM01
Date: 2014.02.15
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DIRECTOR APPOINTED MS FRANCES JOAN GRAUPNER
Form type: AP01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, FLAT 1 35 CANFIELD GARDENS, LONDON, NW6 3JN, ENGLAND
Form type: AD01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, FLAT 6 PRIORY LODGE, 109 PRIORY ROAD, LONDON, NW6 3NP, ENGLAND
Form type: AD01
Date: 2014.01.27
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DIRECTOR APPOINTED MR WILLIAM GARFORD
Form type: AP01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STEPHEN GARFORD / 12/12/2013
Form type: CH01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARFORD
Form type: TM01
Date: 2013.12.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, C/O FRANCES GRAUPNER, FLAT 1 MAISEMORE MANSIONS, 35 CANFIELD GARDENS, LONDON, NW6 3JN
Form type: AD01
Date: 2013.02.11
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR APPOINTED MR JAMES GARFORD
Form type: AP01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
Form type: TM01
Date: 2012.08.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BROWN
Form type: TM01
Date: 2010.11.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NICHOLAS ARUNDEL INMAN / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOAN GRAUPNER / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEPHEN GARFORD / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BURGERING / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JOANNA BROWN / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL FINLAY BOWRON / 01/12/2009
Form type: CH01
Date: 2009.12.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DIRECTOR APPOINTED MR ADRIAN ROBERT BURGERING
Form type: 288a
Date: 2008.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, C/O STEPHEN GARFORD, 58A GREENCOFT GARDENS, LONDON, NW6 3LU
Form type: 287
Date: 2007.12.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, C/O FRANCES GRAUPNER FLAT 1, 35 CANFIELD GARDENS, LONDON, NW6 3JN
Form type: 287
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, 9 CLARES GREEN ROAD, SPENCERS WOOD, READING, BERKSHIRE RG7 1DY
Form type: 287
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04

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Company directors and board members:

FRANCES JOAN GRAUPNER (current)
Secretary, SOLICITOR, 2006.11.28
FLAT 1 MAISEMORE MANSIONS 35 CANFIELD GARDENS , LONDON
NW6 3JN
ADRIAN ROBERT BURGERING (current)
Director, PROPERTY INVESTOR AND DEVELOPER, 2008.03.30
28-30 CRICKLEWOOD BROADWAY , LONDON
NW2 3HD
JAMES GARFORD (current)
Director, TEACHER, 2012.08.03
FLAT 2 109 PRIORY ROAD , LONDON
NW6 3NP
ENGLAND
WILLIAM GARFORD (current)
Director, ACCOUNTANT, 2014.01.01
PRIORY LODGE FLAT 4 109 PRIORY ROAD , LONDON
NW6 3NP
GREAT BRITAIN
FRANCES JOAN GRAUPNER (current)
Director, LAWYER, 2012.08.05
FLAT 1 35 CANFIELD GARDENS , LONDON
NW6 3JN
ENGLAND
KUNIKO ASANUMA (resigned)
Secretary, 1991.12.22 - 2004.02.27
109 PRIORY ROAD WEST HAMPSTEAD , LONDON
NW6 3NP
ELIZABETH CANNEY (resigned)
Secretary, PHYSIOTHERAPIST, 2004.02.26 - 2006.11.28
9 CLARES GREEN ROAD SPENCERS WOOD , READING
RG7 1DY, BERKSHIRE
NEIL FINLAY BOWRON (resigned)
Director, SENIOR MARKETING MANAGER, 2006.11.20 - 2016.03.16
FLAT 6 PRIORY LODGE 109 PRIORY ROAD WEST HAMPSTEAD , LONDON
NW6 3NP
ROSAMUND JOANNA BROWN (resigned)
Director, SOLICITOR, 2004.02.26 - 2010.11.01
FLAT 7 109 PRIORY ROAD , LONDON
NW6 3NP
JEREMY CANNEY (resigned)
Director, 2004.02.26 - 2006.12.08
10 THE LOCKS HILLMORTON , RUGBY
CV21 4PP, WARWICKSHIRE
FRANCIS STEPHEN GARFORD (resigned)
Director, SOLICITOR, 2004.02.26 - 2013.12.12
PRIORY LODGE 109 PRIORY ROAD , LONDON
NW6 3NP
ENGLAND
WILLIAM GARFORD (resigned)
Director, ACCOUNTANT, 2013.12.13 - 2014.11.07
PRIORY LODGE FLAT 4, PRIORY LODGE 109 PRIORY ROAD , LONDON
NW6 3NP
ENGLAND
FRANCES JOAN GRAUPNER (resigned)
Director, LAWYER, 2004.02.26 - 2014.01.01
FLAT 1 MAISEMORE MANSIONS 35 CANFIELD GARDENS , LONDON
NW6 3JN
ANNABEL CHRISTINE HOLMS (resigned)
Director, SECRETARY, 1991.12.22 - 1991.07.25
109 PRIORY ROAD WEST HAMPSTEAD , LONDON
NW6 3NN
PETER NICHOLAS ARUNDEL INMAN (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.12.08 - 2015.09.23
15 ATHERLEY COURT HILL LANE SHIRLEY , SOTON
SO15 7NG
MARTIN LEWIS (resigned)
Director, RETIRED, 2004.02.26 - 2012.08.02
FLAT 5 109 PRIORY ROAD , LONDON
NW6 3NP
SARAH JANE POWELL (resigned)
Director, 1992.03.01 - 1992.12.07
6 PRIORY LODGE , LONDON
NW6 3NP
Date 2013.10.31
Tangible Fixed Assets £ 22,881
Current Assets £ 7,365
Debtors £ 151
Shareholder Funds £ 2,612
Profit Loss Account Reserve £ 2,605
Called Up Share Capital £ 7
Total Assets Less Current Liabilities £ 2,612
Net Current Assets Liabilities £ 20,269
Creditors Due Within One Year £ 27,634
Cash Bank In Hand £ 7,214
Share Capital Allotted Called Up Paid £ 7
Number Shares Allotted £ 7
Tangible Fixed Assets Cost Or Valuation £ 22,881

Companies near to 109 PRIORY ROAD RESIDENTS' ASSOCIATION ltd.

Information about the Private Limited Company 109 PRIORY ROAD RESIDENTS' ASSOCIATION 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: 2016.06.16. Reload the data