About

Registered Number: 03786188
Date of Incorporation: 10/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 843 Finchley Road, London, NW11 8NA,

 

108 Priory Road (Management) Ltd was established in 1999, it's status is listed as "Active". The company has 5 directors listed as Edwards, Gregory, Finlay, Laurence Brian, Mafi, Darius, Bradfield, Lois Hart, Housepian Ruby, Rouben at Companies House. We don't currently know the number of employees at 108 Priory Road (Management) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Gregory 21 July 2003 - 1
BRADFIELD, Lois Hart 10 June 1999 21 October 2013 1
HOUSEPIAN RUBY, Rouben 10 June 1999 01 November 2002 1
Secretary Name Appointed Resigned Total Appointments
FINLAY, Laurence Brian 10 June 1999 22 August 2002 1
MAFI, Darius 22 August 2002 17 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 17 January 2020
AD01 - Change of registered office address 01 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 06 March 2014
TM01 - Termination of appointment of director 04 November 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2008
353 - Register of members 01 August 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 22 March 2005
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 27 May 2004
288a - Notice of appointment of directors or secretaries 08 August 2003
363s - Annual Return 01 August 2003
363s - Annual Return 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
AA - Annual Accounts 26 March 2003
288a - Notice of appointment of directors or secretaries 19 September 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 10 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.