About

Registered Number: 03205491
Date of Incorporation: 30/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 44 Priory Road, Chiswick, London, W4 5JA

 

Based in London, 44 Priory Road Management Company Ltd was established in 1996, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRETT, Adrian John 30 May 1996 - 1
NAKAMURA, Nanako 28 September 2008 - 1
SINGLE, Martin John 30 May 1996 - 1
BUTTGEREIT, Horst Fritz 30 May 1996 24 November 2000 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 18 March 2020
AAMD - Amended Accounts 13 March 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 20 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 25 April 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 31 March 1998
225 - Change of Accounting Reference Date 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1997
363s - Annual Return 06 August 1997
288 - N/A 06 June 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.