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40 PRIORY ROAD (FREEHOLD) LIMITED

Company number 07265322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2016 CH01 Director's details changed for Ms Tatiana Kovaleva-Elsadek on 1 June 2015
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Oct 2014 AP01 Appointment of Mr Sami Haj Slimane as a director on 4 July 2014
04 Aug 2014 AD01 Registered office address changed from 40 Priory Road London NW6 4SJ to 149 Wentworth Road London NW11 0RJ on 4 August 2014
03 Jul 2014 TM01 Termination of appointment of David Metcalfe as a director
03 Jul 2014 TM02 Termination of appointment of David Metcalfe as a secretary
29 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 3
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Jun 2013 AP01 Appointment of Dr Thomas David Lester as a director
24 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
11 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Milind Chaukar as a director
23 Jun 2011 CH01 Director's details changed for Tatiana Elsadek on 23 June 2011
12 Jul 2010 AP01 Appointment of Milind Chaukar as a director
12 Jul 2010 AP01 Appointment of Tatiana Elsadek as a director
12 Jul 2010 AP03 Appointment of David Nicholas Metcalfe as a secretary
12 Jul 2010 AP01 Appointment of Dr David Nicholas Metcalfe as a director
12 Jul 2010 AD01 Registered office address changed from 99 Charterhouse Street London EC1M 6HR United Kingdom on 12 July 2010
07 Jul 2010 TM01 Termination of appointment of Andrew Davis as a director
26 May 2010 NEWINC Incorporation