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Home > England & Wales Companies > 117 PRIORY ROAD MANAGEMENT LIMITED
Company Information for

117 PRIORY ROAD MANAGEMENT LIMITED

KERNAHANS, 4 ENGLANDS LANE, 4 ENGLANDS LANE, LONDON, NW3 4TG,
Company Registration Number
02932434
Private Limited Company
Active

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
Company Name
117 PRIORY ROAD MANAGEMENT LIMITED
 
Legal Registered Office
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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-07-06PSC08NOTIFICATION OF PSC STATEMENT ON 08/06/2017
2017-07-06PSC08NOTIFICATION OF PSC STATEMENT ON 08/06/2017
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-11-21AP01DIRECTOR APPOINTED DR SHOUVIK SAHA
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-14AR0108/06/16 FULL LIST
2016-02-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-09AR0108/06/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY FORD / 08/06/2015
2015-06-08AP03SECRETARY APPOINTED MR JOHN FRASER RIDEAL
2015-06-08TM02APPOINTMENT TERMINATED, SECRETARY MARK NEWTON
2015-06-03AR0124/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN
2014-12-11AP01DIRECTOR APPOINTED MR ADAM SAMUEL
2014-11-03AP01DIRECTOR APPOINTED MR JULIUS KIRCHNER
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-04AR0124/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0124/05/13 FULL LIST
2012-11-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0124/05/12 FULL LIST
2012-01-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PARAM VIR
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2011-05-24AR0124/05/11 FULL LIST
2011-03-25AA31/05/10 TOTAL EXEMPTION FULL
2010-08-11AR0124/05/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAM VIR / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FORD / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROWN / 01/10/2009
2010-04-07AA31/05/09 TOTAL EXEMPTION FULL
2009-08-11363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-17AA31/05/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-10-24288aSECRETARY APPOINTED MARK ROY NEWTON
2008-10-24288aDIRECTOR APPOINTED ADAM BROWN
2008-10-06AA31/05/07 TOTAL EXEMPTION FULL
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 117 PRIORY ROAD LONDON NW6 3NN
2007-08-01363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-13363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-02288bDIRECTOR RESIGNED
2003-09-01288bDIRECTOR RESIGNED
2003-09-01363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-08-21288aNEW DIRECTOR APPOINTED
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-14288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-25363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-13363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-06363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-07-21288aNEW DIRECTOR APPOINTED
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-12288bDIRECTOR RESIGNED
1999-03-12363bRETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS
1998-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02288bDIRECTOR RESIGNED
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-03363sRETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS
1997-04-08AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-03-14288bDIRECTOR 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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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