About

Registered Number: 06997550
Date of Incorporation: 21/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

 

Established in 2009, Priory New Investments Ltd has its registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AP01 - Appointment of director 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
AA - Annual Accounts 02 October 2019
PARENT_ACC - N/A 02 October 2019
GUARANTEE2 - N/A 02 October 2019
AGREEMENT2 - N/A 02 October 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 14 August 2018
PARENT_ACC - N/A 14 August 2018
GUARANTEE2 - N/A 14 August 2018
AGREEMENT2 - N/A 14 August 2018
CS01 - N/A 08 March 2018
PSC05 - N/A 18 October 2017
AA - Annual Accounts 11 October 2017
PARENT_ACC - N/A 11 October 2017
AGREEMENT2 - N/A 11 October 2017
GUARANTEE2 - N/A 11 October 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 21 April 2016
TM01 - Termination of appointment of director 03 March 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 23 July 2013
RP04 - N/A 04 June 2013
AP01 - Appointment of director 10 April 2013
AR01 - Annual Return 11 March 2013
TM01 - Termination of appointment of director 28 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 August 2012
AR01 - Annual Return 31 August 2011
AD01 - Change of registered office address 03 August 2011
AA - Annual Accounts 16 June 2011
MG01 - Particulars of a mortgage or charge 19 April 2011
MEM/ARTS - N/A 08 April 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
RESOLUTIONS - N/A 18 March 2011
MG01 - Particulars of a mortgage or charge 17 March 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
SH01 - Return of Allotment of shares 07 September 2010
SH01 - Return of Allotment of shares 07 September 2010
RESOLUTIONS - N/A 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
SH01 - Return of Allotment of shares 30 March 2010
RESOLUTIONS - N/A 05 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 25 January 2010
SH08 - Notice of name or other designation of class of shares 25 January 2010
CC04 - Statement of companies objects 25 January 2010
AA01 - Change of accounting reference date 21 January 2010
AD01 - Change of registered office address 21 January 2010
CERTNM - Change of name certificate 15 December 2009
RESOLUTIONS - N/A 15 December 2009
NEWINC - New incorporation documents 21 August 2009

Mortgages & Charges

Description Date Status Charge by
Confirmation deed 14 April 2011 Fully Satisfied

N/A

Security accession deed 04 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.