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Home > England & Wales Companies > PRIORY HAMPSTEAD MANAGEMENT LIMITED
Company Information for

PRIORY HAMPSTEAD MANAGEMENT LIMITED

2 PRIORY ROAD, LONDON, NW6 4SG,
Company Registration Number
02719301
Private Limited Company
Active

Company Overview

About Priory Hampstead Management Ltd
PRIORY HAMPSTEAD MANAGEMENT LIMITED was founded on 1992-06-01 and has its registered office in . The organisation's status is listed as "Active". Priory Hampstead Management 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
PRIORY HAMPSTEAD MANAGEMENT LIMITED
 
Legal Registered Office
2 PRIORY ROAD
LONDON
NW6 4SG
Other companies in NW6
 
Filing Information
Company Number 02719301
Company ID Number 02719301
Date formed 1992-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY HAMPSTEAD MANAGEMENT LIMITED
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Company Officers of PRIORY HAMPSTEAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID RAYMOND SAFFRIN
 Company Secretary 1992-06-01
STANLEY WARREN LAUFER
 Director 1997-06-06
WILLIAM PETER LOWE
 Director 2007-03-15
BEVERLEY GLORIA SAFFRIN
 Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSMAN HASSAN
 Director 2007-03-15 2011-06-28
CCS SECRETARIES LIMITED
 Nominated Secretary 1992-06-01 1992-06-01
CCS DIRECTORS LIMITED
 Nominated Director 1992-06-01 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAYMOND SAFFRIN MANAGEMENT NOMINEES LIMITED Company Secretary 1993-10-27 CURRENT 1993-10-27 Active
DAVID RAYMOND SAFFRIN DAMOND INVESTMENTS LIMITED Company Secretary 1992-01-15 CURRENT 1962-09-14 Liquidation
DAVID RAYMOND SAFFRIN A.G. SECURITIES Company Secretary 1991-12-31 CURRENT 1969-12-23 Active
STANLEY WARREN LAUFER WEST TEN INVESTMENTS Director 1992-01-31 CURRENT 1962-03-26 Active
STANLEY WARREN LAUFER A.G. SECURITIES Director 1991-12-31 CURRENT 1969-12-23 Active
STANLEY WARREN LAUFER OSBORN DEVELOPMENT COMPANY LIMITED Director 1991-06-30 CURRENT 1946-08-09 Active
WILLIAM PETER LOWE BERKMANN WINE CELLARS LIMITED Director 1994-01-01 CURRENT 1987-11-10 Active
BEVERLEY GLORIA SAFFRIN QUEENSGROVE NOMINEES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active - Proposal to Strike off
BEVERLEY GLORIA SAFFRIN OSBORN DEVELOPMENT COMPANY LIMITED Director 2004-10-13 CURRENT 1946-08-09 Active
BEVERLEY GLORIA SAFFRIN AMANA INVESTMENTS LIMITED Director 2004-03-26 CURRENT 1992-03-25 Dissolved 2018-02-01
BEVERLEY GLORIA SAFFRIN MANAGEMENT NOMINEES LIMITED Director 1993-10-27 CURRENT 1993-10-27 Active
BEVERLEY GLORIA SAFFRIN DAMOND INVESTMENTS LIMITED Director 1992-01-15 CURRENT 1962-09-14 Liquidation
BEVERLEY GLORIA SAFFRIN A.G. SECURITIES Director 1991-12-31 CURRENT 1969-12-23 Active

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
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/23
2023-07-10CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/22
2022-07-05CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/05/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/19
2019-09-19TM02Termination of appointment of David Raymond Saffrin on 2018-07-29
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PETER LOWE
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-24AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/16
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-27AR0129/06/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/15
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11AR0129/06/14 ANNUAL RETURN FULL LIST
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/13
2013-08-09AR0129/06/13 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/12
2012-07-03AR0129/06/12 ANNUAL RETURN FULL LIST
2011-10-04AR0129/06/11 ANNUAL RETURN FULL LIST
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/11
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN HASSAN
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/10
2010-08-20AR0129/06/10 ANNUAL RETURN FULL LIST
2010-01-12AR0129/06/09 ANNUAL RETURN FULL LIST
2009-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/09
2008-06-30363aReturn made up to 29/06/08; full list of members
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/08
2007-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-23363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 15 LEYS GARDENS, COCKFOSTERS, HERTFORDSHIRE, EN4 9NA
2007-03-27288aNEW DIRECTOR APPOINTED
2006-07-21363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/06
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/05
2005-07-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04
2004-06-25363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-07-23225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/05/04
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-15363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-07363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/01
2001-06-20363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-22363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-02363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-06363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-07-01288aNEW DIRECTOR APPOINTED
1996-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/96
1996-07-09363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-06-07363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-02-06363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-03-18SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/94
1994-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/93
1993-06-25363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-06-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PRIORY HAMPSTEAD MANAGEMENT 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 PRIORY HAMPSTEAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIORY HAMPSTEAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-23

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 PRIORY HAMPSTEAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-31 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIORY HAMPSTEAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORY HAMPSTEAD MANAGEMENT LIMITED
Trademarks
We have not found any records of PRIORY HAMPSTEAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORY HAMPSTEAD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as PRIORY HAMPSTEAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PRIORY HAMPSTEAD MANAGEMENT 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 PRIORY HAMPSTEAD MANAGEMENT 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 PRIORY HAMPSTEAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 4SG