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Home > England & Wales Companies > 62 PRIORY ROAD LIMITED
Company Information for

62 PRIORY ROAD LIMITED

62B PRIORY ROAD, LONDON, NW6 3RE,
Company Registration Number
02362999
Private Limited Company
Active

Company Overview

About 62 Priory Road Ltd
62 PRIORY ROAD LIMITED was founded on 1989-03-20 and has its registered office in . The organisation's status is listed as "Active". 62 Priory Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
62 PRIORY ROAD LIMITED
 
Legal Registered Office
62B PRIORY ROAD
LONDON
NW6 3RE
Other companies in NW6
 
Filing Information
Company Number 02362999
Company ID Number 02362999
Date formed 1989-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 19:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 PRIORY ROAD LIMITED
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Company Officers of 62 PRIORY ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE VERA BLIGH
Company Secretary 2000-10-27
LILIAN SUZANNE ALWEISS
Director 1997-01-16
KATHARINE VERA BLIGH
Director 1992-03-20
VICTORIA ISABELLE DAVIDS
Director 2013-09-10
BRIDGET DENETTE GUY
Director 1997-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
NINA CLARE ESROCK
Director 2007-03-09 2013-09-10
CHRISTOPHER ALMOS FARKAS
Director 2007-03-09 2013-09-10
FRANCOIS HERITIER
Director 2000-10-27 2007-03-09
MARK ALAN FURMAN
Company Secretary 1997-08-06 2000-10-27
MARK ALAN FURMAN
Director 1997-08-06 2000-10-27
SUSAN HUGHES FORDER
Company Secretary 1993-11-16 1997-08-06
SUSAN HUGHES FORDER
Director 1993-11-16 1997-08-06
SARAH ANN BARRY
Director 1992-03-20 1997-05-29
PAUL JOSEPH FREEDMAN
Director 1992-08-12 1997-01-16
JUNE ROSEMARY OBRIEN
Company Secretary 1992-03-20 1993-11-16
JUNE ROSEMARY OBRIEN
Director 1992-03-20 1993-11-16
SYLVIA MENZIES-ARMSTRONG
Director 1992-03-20 1992-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE VERA BLIGH 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED Company Secretary 2007-02-23 CURRENT 2004-05-05 Active
KATHARINE VERA BLIGH 14 SOUTH ROAD NEWHAVEN LIMITED Director 2017-09-21 CURRENT 2002-12-17 Active
KATHARINE VERA BLIGH 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED Director 2005-08-02 CURRENT 2004-05-05 Active
BRIDGET DENETTE GUY INDUSTRYMAN LIMITED Director 1995-04-10 CURRENT 1995-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-12-01AP01DIRECTOR APPOINTED MS RENEE MARCELLE SZYFER SAQUIN
2022-11-30AP01DIRECTOR APPOINTED MR BENJAMIN TOBIAS LEVITT
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET DENETTE GUY
2022-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-05-14AP01DIRECTOR APPOINTED MRS ALESSANDRA MELIS
2022-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ISABELLE DAVIDS
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-12DISS40Compulsory strike-off action has been discontinued
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-16DISS40Compulsory strike-off action has been discontinued
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0120/03/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-01AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-20AP01DIRECTOR APPOINTED MISS VICTORIA ISABELLE DAVIDS
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-19AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NINA ESROCK
2014-04-19CH01Director's details changed for Lilian Suzanne Alweiss on 2012-04-01
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARKAS
2013-04-25AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19AR0120/03/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-26AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-13AR0120/03/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALMOS FARKAS / 20/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA CLARE ESROCK / 20/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE VERA BLIGH / 20/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN SUZANNE ALWEISS / 20/03/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE VERA BLIGH / 20/03/2010
2010-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GUY / 01/06/2008
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-07-04288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/02
2002-04-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-07363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-06-17363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-13363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288bDIRECTOR RESIGNED
1998-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-06288bDIRECTOR RESIGNED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-04-17363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-14363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1995-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-17363sRETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1989-03-20New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 62 PRIORY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 62 PRIORY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
62 PRIORY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 62 PRIORY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 62 PRIORY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 62 PRIORY ROAD LIMITED
Trademarks
We have not found any records of 62 PRIORY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62 PRIORY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 62 PRIORY ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 62 PRIORY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 PRIORY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 62 PRIORY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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