About

Registered Number: 06958344
Date of Incorporation: 10/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Garden Floor Flat, 48 Priory Road, Hampstead, London, NW6 4SJ

 

Having been setup in 2009, 48 Priory Road Ltd have registered office in Hampstead, London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARISINOU, Vaso 03 February 2019 - 1
TALISMAN, Louise Roberta 10 July 2009 - 1
FRENCH, Christopher Paul 10 July 2009 30 July 2015 1
KHAN, Shaffe 01 June 2016 18 January 2019 1
Secretary Name Appointed Resigned Total Appointments
WEST-MEADS, Tim 12 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 11 September 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 24 March 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 01 April 2017
CS01 - N/A 21 July 2016
AP01 - Appointment of director 21 July 2016
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AA - Annual Accounts 05 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 16 August 2010
AP01 - Appointment of director 14 August 2010
AP03 - Appointment of secretary 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
TM02 - Termination of appointment of secretary 14 August 2010
NEWINC - New incorporation documents 10 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.