117 Priory Road Management Ltd

About

Registered Number: 02932434

Date of Incorporation: 24/05/1994 (29 years and 11 months ago)

Company Status: Active

Registered Address: KERNAHANS, 4 Englands Lane, London, NW3 4TG

117 Priory Road Management Ltd was founded on 24 May 1994 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Rideal, John Fraser, Ford, Graham Henry, Kirchner, Julius, Saha, Shouvik, Dr, Samuel, Adam, Hofmeyr, Deborah, Asher, Penelope Jane, Brown, Adam, Curley, Duncan, Hofmeyr, Kenneth Alan, Morrison, Anna Maria Valentina, Morrison, Kenneth Ian, Newton, Mark Roy, Smith, Alison Mary, Smith, Jacqueline Rosaline, Winterbotham, Sandra Andrews. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FORD, Graham Henry	19 August 1998	-	1
KIRCHNER, Julius	03 October 2014	-	1
SAHA, Shouvik, Dr	21 November 2016	-	1
SAMUEL, Adam	11 December 2014	-	1
ASHER, Penelope Jane	12 September 1996	01 May 2002	1
BROWN, Adam	01 October 2007	27 June 2014	1
CURLEY, Duncan	27 May 1998	26 July 2002	1
HOFMEYR, Kenneth Alan	05 August 2002	31 May 2007	1
MORRISON, Anna Maria Valentina	20 September 1994	31 January 1998	1
MORRISON, Kenneth Ian	20 September 1994	19 August 1998	1
NEWTON, Mark Roy	04 September 2003	04 October 2011	1
SMITH, Alison Mary	20 September 1994	12 September 1996	1
SMITH, Jacqueline Rosaline	20 September 1994	16 April 1998	1
WINTERBOTHAM, Sandra Andrews	31 January 1998	04 September 2003	1

Secretary Name	Appointed	Resigned	Total Appointments
RIDEAL, John Fraser	07 June 2015	-	1
HOFMEYR, Deborah	27 July 2002	31 May 2007	1

Filing History

Document Type	Date
CS01 - N/A	11 June 2020
AA - Annual Accounts	05 February 2020
CS01 - N/A	14 June 2019
AA - Annual Accounts	28 February 2019
CS01 - N/A	18 June 2018
AA - Annual Accounts	27 February 2018
PSC08 - N/A	06 July 2017
CS01 - N/A	29 June 2017
AA - Annual Accounts	28 March 2017
AP01 - Appointment of director	21 November 2016
AR01 - Annual Return	14 June 2016
AA - Annual Accounts	02 February 2016
AR01 - Annual Return	09 June 2015
CH01 - Change of particulars for director	08 June 2015
AP03 - Appointment of secretary	08 June 2015
TM02 - Termination of appointment of secretary	08 June 2015
AR01 - Annual Return	03 June 2015
AA - Annual Accounts	24 February 2015
TM01 - Termination of appointment of director	24 February 2015
AP01 - Appointment of director	11 December 2014
AP01 - Appointment of director	03 November 2014
AR01 - Annual Return	04 June 2014
AA - Annual Accounts	26 February 2014
AR01 - Annual Return	03 June 2013
AA - Annual Accounts	20 November 2012
AR01 - Annual Return	29 May 2012
AA - Annual Accounts	25 January 2012
TM01 - Termination of appointment of director	04 October 2011
TM01 - Termination of appointment of director	04 October 2011
AR01 - Annual Return	24 May 2011
AA - Annual Accounts	25 March 2011
AR01 - Annual Return	11 August 2010
CH01 - Change of particulars for director	10 August 2010
CH01 - Change of particulars for director	10 August 2010
CH01 - Change of particulars for director	10 August 2010
AA - Annual Accounts	07 April 2010
363a - Annual Return	11 August 2009
AA - Annual Accounts	17 April 2009
363a - Annual Return	24 October 2008
288a - Notice of appointment of directors or secretaries	24 October 2008
288a - Notice of appointment of directors or secretaries	24 October 2008
AA - Annual Accounts	06 October 2008
287 - Change in situation or address of Registered Office	22 September 2008
363s - Annual Return	01 August 2007
288b - Notice of resignation of directors or secretaries	20 June 2007
288b - Notice of resignation of directors or secretaries	20 June 2007
AA - Annual Accounts	02 April 2007
363s - Annual Return	27 June 2006
AA - Annual Accounts	30 March 2006
363s - Annual Return	13 July 2005
AA - Annual Accounts	31 March 2005
363s - Annual Return	28 May 2004
288a - Notice of appointment of directors or secretaries	17 May 2004
288a - Notice of appointment of directors or secretaries	17 May 2004
AA - Annual Accounts	06 April 2004
288b - Notice of resignation of directors or secretaries	02 April 2004
363s - Annual Return	01 September 2003
288b - Notice of resignation of directors or secretaries	01 September 2003
288a - Notice of appointment of directors or secretaries	21 August 2003
AA - Annual Accounts	31 March 2003
288a - Notice of appointment of directors or secretaries	14 March 2003
288b - Notice of resignation of directors or secretaries	24 December 2002
363s - Annual Return	25 June 2002
AA - Annual Accounts	20 March 2002
363s - Annual Return	08 June 2001
AA - Annual Accounts	30 March 2001
363s - Annual Return	13 June 2000
AA - Annual Accounts	04 April 2000
363s - Annual Return	06 September 1999
288a - Notice of appointment of directors or secretaries	21 July 1999
AA - Annual Accounts	05 May 1999
363b - Annual Return	12 March 1999
288b - Notice of resignation of directors or secretaries	12 March 1999
288a - Notice of appointment of directors or secretaries	05 June 1998
288b - Notice of resignation of directors or secretaries	17 April 1998
288a - Notice of appointment of directors or secretaries	17 April 1998
288b - Notice of resignation of directors or secretaries	02 April 1998
AA - Annual Accounts	23 March 1998
363s - Annual Return	03 June 1997
AA - Annual Accounts	08 April 1997
123 - Notice of increase in nominal capital	14 March 1997
288a - Notice of appointment of directors or secretaries	14 March 1997
288b - Notice of resignation of directors or secretaries	14 March 1997
363s - Annual Return	01 July 1996
RESOLUTIONS - N/A	12 March 1996
AA - Annual Accounts	12 March 1996
363s - Annual Return	19 October 1995
PRE95 - N/A	01 January 1995
RESOLUTIONS - N/A	14 November 1994
288 - N/A	14 November 1994
288 - N/A	14 November 1994
288 - N/A	14 November 1994
288 - N/A	14 November 1994
287 - Change in situation or address of Registered Office	03 November 1994
CERTNM - Change of name certificate	30 September 1994
CERTNM - Change of name certificate	30 September 1994
NEWINC - New incorporation documents	24 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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