About

Registered Number: 02626146
Date of Incorporation: 03/07/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 179 Station Road, Edgware, HA8 7JX,

 

Based in Edgware, 65 Priory Road Ltd was established in 1991, it's status is listed as "Active". There are 12 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDOULA, Muzammil Hajee 12 November 2018 - 1
BECK, Timothy Kenneth 01 July 2004 08 January 2007 1
GINMAN, John 23 June 1993 19 December 2003 1
KATZ, Laurence Michael 23 June 1993 17 August 1996 1
KORNBERG, David Gideon 23 June 1993 07 April 1997 1
MAHTANI, Aruna Hiro 08 November 2012 13 May 2016 1
MORRIS, Emma 18 June 2004 09 August 2005 1
SHAHARUDDIN 23 June 1993 29 April 2004 1
THOMAS, Vivienne 23 June 1993 19 April 1996 1
TYLER, David Michael 09 December 1996 03 April 1998 1
WINDSOR, Nicholas John Basil 23 June 1993 01 February 2016 1
YUSOF, Mohammed Rashdan 23 June 1993 03 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 02 July 2019
AP01 - Appointment of director 12 November 2018
CS01 - N/A 04 July 2018
AD01 - Change of registered office address 03 April 2018
AA - Annual Accounts 06 March 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 12 August 2016
AD01 - Change of registered office address 27 July 2016
AD01 - Change of registered office address 27 July 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 19 August 2015
TM02 - Termination of appointment of secretary 15 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 09 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 07 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2013
AP01 - Appointment of director 08 November 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 26 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 27 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 12 July 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 30 June 2005
288b - Notice of resignation of directors or secretaries 13 September 2004
363s - Annual Return 21 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 26 June 2003
287 - Change in situation or address of Registered Office 19 August 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 24 May 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 19 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 01 August 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 02 August 1994
363s - Annual Return 30 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
287 - Change in situation or address of Registered Office 30 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1993
AA - Annual Accounts 08 March 1993
288 - N/A 11 September 1992
363s - Annual Return 11 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 July 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 June 1992
123 - Notice of increase in nominal capital 25 June 1992
CERTNM - Change of name certificate 28 April 1992
287 - Change in situation or address of Registered Office 19 July 1991
288 - N/A 19 July 1991
NEWINC - New incorporation documents 03 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.