About

Registered Number: 03786188
Date of Incorporation: 10/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 843 Finchley Road, London, NW11 8NA,

 

Having been setup in 1999, 108 Priory Road (Management) Ltd are based in London, it has a status of "Active". We do not know the number of employees at the organisation. There are 5 directors listed for the company.

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.