Company Information for 117 PRIORY ROAD MANAGEMENT LIMITED
KERNAHANS, 4 ENGLANDS LANE, LONDON, NW3 4TG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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117 PRIORY ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
KERNAHANS 4 ENGLANDS LANE LONDON NW3 4TG Other companies in NW3 | |
Company Number | 02932434 | |
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Company ID Number | 02932434 | |
Date formed | 1994-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-09 18:25:27 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN FRASER RIDEAL |
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GRAHAM HENRY FORD |
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JULIUS KIRCHNER |
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SHOUVIK SAHA |
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ADAM SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROY NEWTON |
Company Secretary | ||
ADAM BROWN |
Director | ||
MARK ROY NEWTON |
Director | ||
PARAM VIR |
Director | ||
DEBORAH HOFMEYR |
Company Secretary | ||
KENNETH ALAN HOFMEYR |
Director | ||
SANDRA ANDREWS WINTERBOTHAM |
Director | ||
DUNCAN CURLEY |
Company Secretary | ||
DUNCAN CURLEY |
Director | ||
PENELOPE JANE ASHER |
Director | ||
KENNETH IAN MORRISON |
Director | ||
JACQUELINE ROSALINE SMITH |
Company Secretary | ||
JACQUELINE ROSALINE SMITH |
Director | ||
ANNA MARIA VALENTINA MORRISON |
Director | ||
ALISON MARY SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CALLIOPE INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 08/06/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 08/06/2017 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED DR SHOUVIK SAHA | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Henry Ford on 2015-06-08 | |
AP03 | Appointment of Mr John Fraser Rideal as company secretary on 2015-06-07 | |
TM02 | Termination of appointment of Mark Roy Newton on 2015-06-08 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN | |
AP01 | DIRECTOR APPOINTED MR ADAM SAMUEL | |
AP01 | DIRECTOR APPOINTED MR JULIUS KIRCHNER | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAM VIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARAM VIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROWN / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARK ROY NEWTON | |
288a | DIRECTOR APPOINTED ADAM BROWN | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 117 PRIORY ROAD LONDON NW6 3NN | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-06-01 | £ 3,947 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-06-01 | £ 4 |
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Current Assets | 2012-06-01 | £ 3,951 |
Debtors | 2012-06-01 | £ 3,951 |
Shareholder Funds | 2012-06-01 | £ 4 |
Debtors and other cash assets
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |