Old Priory Terrace Limited is a private limited company registered at 1 Vencourt Place, Ravenscourt Park, Hammersmith W6 9NU. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 1 director.
Director Graham H., appointed on 19 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-08-04 and the due date for the following filing is 2024-08-18. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Vencourt Place |
| Office Address2 | Ravenscourt Park |
| Town | Hammersmith |
| Post code | W6 9NU |
| Country of origin | United Kingdom |
| Registration Number | 12684424 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 19 June 2020
The register of persons with significant control who own or control the company is made up of 6 names. As we identified, there is Graham H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Old Hampstead Estates Limited, who also meets the Companies House criteria to be indexed as a PSC. 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.
Graham H.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig F.
| Notified on | 3 August 2022 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Old Hampstead Estates Limited
2 Arthog Drive, Hale, Altrincham, Cheshire, WA15 0NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12020083 |
| Notified on | 25 July 2022 |
| Ceased on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham H.
| Notified on | 25 July 2022 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig F.
| Notified on | 25 July 2022 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Old Hampstead Estates Limited
2 Arthog Drive, Hale, Altrincham, Cheshire, WA15 0NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12020083 |
| Notified on | 19 June 2020 |
| Ceased on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 729 | 4 429 |
| Current Assets | 737 817 | 719 429 |
| Net Assets Liabilities | -18 134 | -90 940 |
| Property Plant Equipment | 750 | 562 |
| Total Inventories | 735 088 | 715 000 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 250 | 438 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 735 088 | |
| Amounts Owed To Group Undertakings | 318 890 | 349 820 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 432 560 | 456 750 |
| Fixed Assets | 735 838 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 250 | 188 |
| Investment Property | 735 088 | |
| Investment Property Fair Value Model | 735 088 | |
| Net Current Assets Liabilities | -321 412 | 365 248 |
| Other Creditors | 432 560 | 456 750 |
| Property Plant Equipment Gross Cost | 1 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 000 | |
| Total Assets Less Current Liabilities | 414 426 | 365 810 |
| Trade Creditors Trade Payables | 2 162 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 4th August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (4 pages) |
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