45 Priory Road Limited is a private limited company situated at 45 Priory Road, London NW6 4NS. Its total net worth is valued to be 2 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-01, this 4-year-old company is run by 2 directors.
Director Charles I., appointed on 19 August 2019. Director Melanie I., appointed on 19 August 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-07-31 and the date for the following filing is 2024-08-14. Additionally, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 45 Priory Road |
| Town | London |
| Post code | NW6 4NS |
| Country of origin | United Kingdom |
| Registration Number | 12133622 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (399 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 19 August 2019
Position: Director
Appointed: 19 August 2019
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Melanie I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laytons Trustee Company Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Melanie I.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles I.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laytons Trustee Company Limited
5th Floor, 2 More London Riverside, London, SE1 2AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 August 2019 |
| Ceased on | 19 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | |
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | ||
| Other | ||||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/08/31 filed on: 11th, October 2023 |
accounts | Free Download (2 pages) |
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