Sixty Six Priory Road Limited in LONDON

Sixty Six Priory Road Limited LONDON

Founded in 1990, Sixty Six Priory Road, classified under reg no. 02568463 is an active company. Currently registered at 66 Priory Road NW6 3RE, London the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 24th Dec 2022.

The firm has 3 directors, namely Steven H., Kate L. and Sonia G.. Of them, Steven H., Kate L., Sonia G. have been with the company the longest, being appointed on 12 October 2021. As of 19 April 2024, there were 8 ex directors - Jeffery B., John G. and others listed below. There were no ex secretaries.

Sixty Six Priory Road Limited Address / Contact

Office Address	66 Priory Road
Town	London
Post code	NW6 3RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02568463
Date of Incorporation	Thu, 13th Dec 1990
Industry	Residents property management
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Steven H.

Position: Director

Appointed: 12 October 2021

Kate L.

Position: Director

Appointed: 12 October 2021

Sonia G.

Position: Director

Appointed: 12 October 2021

Jeffery B.

Position: Secretary

Resigned: 12 October 2021

Jeffery B.

Position: Director

Resigned: 29 October 2021

John G.

Position: Director

Appointed: 14 December 1995

Resigned: 30 September 2003

Anne E.

Position: Director

Appointed: 16 May 1994

Resigned: 01 October 2011

Ruth-Marie M.

Position: Director

Appointed: 16 May 1994

Resigned: 15 December 2000

William B.

Position: Director

Appointed: 10 January 1993

Resigned: 16 May 1994

John R.

Position: Director

Appointed: 13 December 1992

Resigned: 14 December 1995

Mark G.

Position: Director

Appointed: 13 December 1992

Resigned: 10 January 1993

Densil C.

Position: Director

Appointed: 13 December 1992

Resigned: 16 May 1994

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Kate L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Steven H. This PSC owns 25-50% shares. Then there is Sonia G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Kate L.

Notified on	15 September 2021
Ceased on	22 October 2023
Nature of control:	25-50% shares

Steven H.

Notified on	13 December 2016
Ceased on	22 October 2023
Nature of control:	25-50% shares

Sonia G.

Notified on	13 December 2016
Ceased on	22 October 2023
Nature of control:	25-50% shares

Jeffery B.

Notified on	13 December 2016
Ceased on	29 October 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-24
Net Worth	4	4	5 000	4

Balance Sheet
Cash Bank On Hand							4	4	4
Net Assets Liabilities				4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	5 000	4	4

Reserves/Capital
Shareholder Funds	4	4	5 000	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	5 000	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1 250	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	5 000	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 24th Dec 2022 filed on: 19th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 24th Dec 2022 filed on: 19th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th May 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th May 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 17th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
363(288)	Mon, 26th Jan 2004 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (8 pages)
363(288)	Thu, 7th Feb 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (8 pages)
363(288)	Thu, 7th Feb 2002 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to Fri, 8th Jan 1999 with shareholders record filed on: 8th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 8th Jan 1999 with shareholders record filed on: 8th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, September 1998	accounts	Free Download (1 page)
363s	Annual return up to Fri, 20th Feb 1998 with shareholders record filed on: 20th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 20th Feb 1998 with shareholders record filed on: 20th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Mar 1997 with shareholders record filed on: 13th, March 1997	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Mar 1997 with shareholders record filed on: 13th, March 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (1 page)
363s	Annual return up to Sun, 11th Feb 1996 with shareholders record filed on: 11th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 11th Feb 1996 with shareholders record filed on: 11th, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, October 1995	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Mar 1995 with shareholders record filed on: 17th, March 1995	annual return	Free Download (8 pages)
363(288)	Fri, 17th Mar 1995 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 17th Mar 1995 with shareholders record filed on: 17th, March 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 8th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 8th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 8th, August 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 8th, August 1994	accounts
363s	Annual return up to Tue, 19th Apr 1994 with shareholders record filed on: 19th, April 1994	annual return
363(288)	Tue, 19th Apr 1994 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Tue, 19th Apr 1994 with shareholders record filed on: 19th, April 1994	annual return	Free Download
363(288)	Tue, 19th Apr 1994 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, January 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, January 1993	accounts	Free Download
363b	Annual return up to Sun, 17th Jan 1993 with list of all shareholders filed on: 17th, January 1993	annual return	Free Download
363b	Annual return up to Sun, 17th Jan 1993 with list of all shareholders filed on: 17th, January 1993	annual return
363b	Annual return up to Tue, 5th Jan 1993 with list of all shareholders filed on: 5th, January 1993	annual return
363b	Annual return up to Tue, 5th Jan 1993 with list of all shareholders filed on: 5th, January 1993	annual return	Free Download

Sixty Six Priory Road Limited LONDON

Sixty Six Priory Road Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Kate L.

Sonia G.

Jeffery B.

Jeffery B.

John G.

Anne E.

Ruth-Marie M.

William B.

John R.

Mark G.

Densil C.

People with significant control

Annual reports financial information

Company filings

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