117 PRIORY ROAD MANAGEMENT LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 117 Priory Road Management Ltd

117 PRIORY ROAD MANAGEMENT LIMITED was founded on 1994-05-24 and has its registered office in 4 Englands Lane. The organisation's status is listed as "Active". 117 Priory Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
117 PRIORY ROAD MANAGEMENT LIMITED

KERNAHANS 4 ENGLANDS LANE 4 ENGLANDS LANE LONDON NW3 4TG Other companies in NW3

Filing Information

Company Number		02932434
Company ID Number		02932434
Date formed		1994-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-05-31
Account next due		2018-02-28
Latest return		2017-06-08
Return next due		2018-06-22
Type of accounts		MICRO

Last Datalog update:	2017-10-14 06:22:47
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 PRIORY ROAD MANAGEMENT LIMITED

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Company Officers of 117 PRIORY ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM HENRY FORD	Director	1998-08-19
JULIUS KIRCHNER	Director	2014-10-03
SHOUVIK SAHA	Director	2016-11-21
ADAM SAMUEL	Director	2014-12-11
JOHN FRASER RIDEAL	Company Secretary	2015-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ROY NEWTON	Company Secretary	2007-06-20	2015-06-08
ADAM BROWN	Director	2007-10-01	2014-06-27
MARK ROY NEWTON	Director	2003-09-04	2011-10-04
PARAM VIR	Director	2003-06-01	2011-10-04
KENNETH ALAN HOFMEYR	Director	2002-08-05	2007-05-31
DEBORAH HOFMEYR	Company Secretary	2002-07-27	2007-05-31
SANDRA ANDREWS WINTERBOTHAM	Director	1998-01-31	2003-09-04
DUNCAN CURLEY	Company Secretary	1998-05-27	2002-07-26
DUNCAN CURLEY	Director	1998-05-27	2002-07-26
PENELOPE JANE ASHER	Director	1996-09-12	2002-05-01
KENNETH IAN MORRISON	Director	1994-09-20	1998-08-19
JACQUELINE ROSALINE SMITH	Director	1994-09-20	1998-04-16
JACQUELINE ROSALINE SMITH	Company Secretary	1994-09-20	1998-04-16
ANNA MARIA VALENTINA MORRISON	Director	1994-09-20	1998-01-31
ALISON MARY SMITH	Director	1994-09-20	1996-09-12
WATERLOW NOMINEES LIMITED	Nominated Director	1994-05-24	1994-09-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-05-24	1994-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM HENRY FORD	CALLIOPE INVESTMENTS LIMITED	Director	2012-03-26	CURRENT	2012-03-26	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.

Date	Document Type	Document Description
2017-07-06	PSC08	NOTIFICATION OF PSC STATEMENT ON 08/06/2017
2017-07-06	PSC08	NOTIFICATION OF PSC STATEMENT ON 08/06/2017
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-11-21	AP01	DIRECTOR APPOINTED DR SHOUVIK SAHA
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-14	AR01	08/06/16 FULL LIST
2016-02-02	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-09	AR01	08/06/15 FULL LIST
2015-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY FORD / 08/06/2015
2015-06-08	AP03	SECRETARY APPOINTED MR JOHN FRASER RIDEAL
2015-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY MARK NEWTON
2015-06-03	AR01	24/05/15 FULL LIST
2015-02-24	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN
2014-12-11	AP01	DIRECTOR APPOINTED MR ADAM SAMUEL
2014-11-03	AP01	DIRECTOR APPOINTED MR JULIUS KIRCHNER
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-04	AR01	24/05/14 FULL LIST
2014-02-26	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-03	AR01	24/05/13 FULL LIST
2012-11-20	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-29	AR01	24/05/12 FULL LIST
2012-01-25	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PARAM VIR
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2011-05-24	AR01	24/05/11 FULL LIST
2011-03-25	AA	31/05/10 TOTAL EXEMPTION FULL
2010-08-11	AR01	24/05/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARAM VIR / 01/10/2009
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FORD / 01/10/2009
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROWN / 01/10/2009
2010-04-07	AA	31/05/09 TOTAL EXEMPTION FULL
2009-08-11	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-17	AA	31/05/08 TOTAL EXEMPTION FULL
2008-10-24	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-10-24	288a	SECRETARY APPOINTED MARK ROY NEWTON
2008-10-24	288a	DIRECTOR APPOINTED ADAM BROWN
2008-10-06	AA	31/05/07 TOTAL EXEMPTION FULL
2008-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 117 PRIORY ROAD LONDON NW6 3NN
2007-08-01	363s	RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-06-20	288b	DIRECTOR RESIGNED
2007-06-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-27	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-13	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-28	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-02	288b	DIRECTOR RESIGNED
2003-09-01	288b	DIRECTOR RESIGNED
2003-09-01	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-14	288a	NEW SECRETARY APPOINTED
2002-12-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-25	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-08	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-13	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-06	363s	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-07-21	288a	NEW DIRECTOR APPOINTED
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-03-12	288b	DIRECTOR RESIGNED
1999-03-12	363b	RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS
1998-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-17	288a	NEW DIRECTOR APPOINTED
1998-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02	288b	DIRECTOR RESIGNED
1998-03-23	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-03	363s	RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS
1997-04-08	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-03-14	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 117 PRIORY ROAD 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 117 PRIORY ROAD 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

117 PRIORY ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2012-06-01	£ 3,947

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 117 PRIORY ROAD MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 4
Current Assets	2012-06-01	£ 3,951
Debtors	2012-06-01	£ 3,951
Shareholder Funds	2012-06-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 117 PRIORY ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 117 PRIORY ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 117 PRIORY ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 117 PRIORY ROAD 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 (98000 - Residents property management) as 117 PRIORY ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 117 PRIORY ROAD 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 117 PRIORY ROAD 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 117 PRIORY ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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