Priory House Limited in London - N6 5QJ

You are here: bizstats.co.uk > a-z index > P list > PR list > PRI list > PRIO list

Priory House Limited

Priory House started in year 1991 as Private Limited Company with registration number 02585731. The Priory House company has been functioning successfully for 33 years now and its status is active. The firm's office is based in at 17 Shepherds Hill. Postal code: N6 5QJ.

Currently there are 4 directors in the the company, namely Annalisa M., Marc L. and Graeme M. and others. In addition 3 active secretaries, Marc L., Annalisa M. and Sylvia H. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Priory House Limited Address / Contact

Office Address	17 Shepherds Hill
Office Address2	London
Town
Post code	N6 5QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02585731
Date of Incorporation	Tue, 26th Feb 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Annalisa M.

Position: Director

Appointed: 07 February 2024

Marc L.

Position: Secretary

Appointed: 07 February 2024

Annalisa M.

Position: Secretary

Appointed: 07 February 2024

Marc L.

Position: Director

Appointed: 07 February 2024

Sylvia H.

Position: Secretary

Appointed: 21 September 2006

Graeme M.

Position: Director

Appointed: 21 September 2006

Sylvia H.

Position: Director

Appointed: 21 September 2006

David S.

Position: Secretary

Appointed: 17 January 2005

Resigned: 07 February 2024

Simon C.

Position: Secretary

Appointed: 25 May 2004

Resigned: 03 August 2006

David S.

Position: Director

Appointed: 08 May 1998

Resigned: 07 February 2024

Simon C.

Position: Director

Appointed: 22 January 1993

Resigned: 03 August 2006

Helen W.

Position: Director

Appointed: 26 February 1992

Resigned: 30 August 2003

James B.

Position: Director

Appointed: 26 February 1991

Resigned: 22 October 1992

Mbc Nominees Limited

Position: Nominee Director

Appointed: 26 February 1991

Resigned: 26 February 1991

David W.

Position: Secretary

Appointed: 26 February 1991

Resigned: 07 October 2003

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 26 February 1991

Resigned: 26 February 1991

Andrew E.

Position: Director

Appointed: 26 February 1991

Resigned: 08 May 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Marc L. This PSC and has 25-50% shares. Another entity in the PSC register is Annalisa M. This PSC owns 25-50% shares. Then there is Sylvia H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marc L.

Notified on	7 February 2024
Nature of control:	25-50% shares

Annalisa M.

Notified on	7 February 2024
Nature of control:	25-50% shares

Sylvia H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Graeme M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David S.

Notified on	6 April 2016
Ceased on	7 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 16th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (20 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 11th March 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 23rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (16 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 4th July 2007 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, March 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, March 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th June 2004 filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th June 2004 filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 9th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 9th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, May 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 22nd, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 22nd, March 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 6th March 2002 filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th March 2002 filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 16th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 16th, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 2nd March 2001 filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd March 2001 filed on: 2nd, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 6th March 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 23rd, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 23rd, November 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 19th March 1999 filed on: 19th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 19th March 1999 (Director resigned)	annual return
363s	Annual return made up to Friday 19th March 1999 filed on: 19th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 19th March 1999 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 5th March 1998 filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th March 1998 filed on: 5th, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 4th, April 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 4th, April 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 17th March 1997 filed on: 17th, March 1997	annual return
363s	Annual return made up to Monday 17th March 1997 filed on: 17th, March 1997	annual return	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 11th March 1996 filed on: 11th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th March 1996 filed on: 11th, March 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 9th March 1995 filed on: 9th, March 1995	annual return
363s	Annual return made up to Thursday 9th March 1995 filed on: 9th, March 1995	annual return	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 28th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 28th, October 1994	accounts
363s	Annual return made up to Friday 22nd April 1994 filed on: 22nd, April 1994	annual return	Free Download
363s	Annual return made up to Friday 22nd April 1994 filed on: 22nd, April 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 4th, November 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 4th, November 1993	accounts	Free Download
363s	Annual return made up to Wednesday 3rd March 1993 filed on: 3rd, March 1993	annual return
363(288)	Annual return made up to Wednesday 3rd March 1993 (Director resigned)	annual return
363s	Annual return made up to Wednesday 3rd March 1993 filed on: 3rd, March 1993	annual return	Free Download
363(288)	Annual return made up to Wednesday 3rd March 1993 (Director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 4th, November 1992	accounts
363s	Annual return made up to Monday 27th April 1992 filed on: 27th, April 1992	annual return
363s	Annual return made up to Monday 27th April 1992 filed on: 27th, April 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, May 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, May 1991	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.