29 PRIORY PARK ROAD LIMITED
Overview
| Company Name | 29 PRIORY PARK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04315524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 29 PRIORY PARK ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 29 PRIORY PARK ROAD LIMITED located?
| Registered Office Address | 29b Priory Park Road NW6 7UP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 PRIORY PARK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 29 PRIORY PARK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for 29 PRIORY PARK ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29B, Priory Park Road, London, NW6 7UP 29B Priory Park Road London NW6 7UP England to 29B Priory Park Road London NW6 7UP on Oct 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from 29D Priory Park Road London NW6 7UP to 29B, Priory Park Road, London, NW6 7UP 29B Priory Park Road London NW6 7UP on Oct 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Bonita Ann Carboo as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Termination of appointment of Ann Hyams as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aba Carboo as a director on May 30, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Bonita Ann Carboo as a director on May 30, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of 29 PRIORY PARK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STYLIANIDOU, Eleni | Director | Priory Park Road NW6 7UP London 29b England | United Kingdom | Greek | 169085430001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| JODY ASSOCIATES LIMITED | Secretary | Finchley Road NW11 7PE London 923 United Kingdom |
| 66254520001 | ||||||||||
| BERNARD, Anna Louise | Director | Flat B 29 Priory Park Road Willesden NW6 7UP London | England | British | 98812240001 | |||||||||
| BYRNE, Sorcha Elise | Director | 29c Priory Park Road NW6 7UP London 29c Priory Park Road England | England | British | 193064460001 | |||||||||
| CARBOO, Aba, Dr | Director | Priory Park Road NW6 7UP London 29d Uk | Uk | British | 158776060001 | |||||||||
| CARBOO, Bonita Ann | Director | Priory Park Road NW6 7UP London 29d | United Kingdom | British | 232783400001 | |||||||||
| HYAMS, Ann | Director | Priory Park Road NW6 7UP London 29d | United Kingdom | British | 203683190001 | |||||||||
| KENNEDY, Desmond | Director | 76 Kingsgate Road NW6 4LA London | Irish | 71953000003 | ||||||||||
| GROVELINK BUSINESS SERVICES LIMITED | Director | 923 Finchley Road NW11 7PE London | 66285750001 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| ROTHERWICK DIRECTORS LTD | Director | Finchley Road NW11 7PE London 923 United Kingdom |
| 109149420001 |
What are the latest statements on persons with significant control for 29 PRIORY PARK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0