65 PRIORY ROAD LIMITED
Overview
| Company Name | 65 PRIORY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02626146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 65 PRIORY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 65 PRIORY ROAD LIMITED located?
| Registered Office Address | 349 Royal College Street NW1 9QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 65 PRIORY ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| 60 PATTISON ROAD LIMITED | Jul 03, 1991 | Jul 03, 1991 |
What are the latest accounts for 65 PRIORY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 65 PRIORY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for 65 PRIORY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of William John Murphy as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Ringley House Castle Road London NW1 8PR England to 349 Royal College Street London NW1 9QS on Jul 04, 2023 | 1 pages | AD01 | ||
Appointment of Ringley Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 13a Heath Street London NW3 6TP United Kingdom to Ringley House Castle Road London NW1 8PR on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 02, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Muzammil Hajee Abdoula on Jun 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Anita Panja on Jun 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William John Murphy on Jun 21, 2021 | 2 pages | CH01 | ||
Registered office address changed from 198 Finchley Road London NW3 6BX United Kingdom to 13a Heath Street London NW3 6TP on Jul 05, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Muzammil Hajee Abdoula on Nov 19, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mrs Anita Panja as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr William John Murphy on Nov 19, 2020 | 2 pages | CH01 | ||
Registered office address changed from 179 Station Road Edgware HA8 7JX England to 198 Finchley Road London NW3 6BX on Dec 01, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of 65 PRIORY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| ABDOULA, Muzammil Hajee | Director | Royal College Street NW1 9QS London 349 England | England | Mauritian | Financial Analyst | 252402410001 | ||||||||
| PANJA, Anita | Director | NW3 6TP London 13a Heath Street United Kingdom | England | British | Director | 277120940001 | ||||||||
| KATZ, Laurence Michael | Secretary | 4 Parsons Lodge 65 Priory Road NW6 3NH London | British | Solicitor | 35075810001 | |||||||||
| SMITH, Lesley Mary | Secretary | 44 Clareville Street SW7 5AW London | British | 34187390001 | ||||||||||
| WINDSOR, Nicholas John Basil | Secretary | Flat 14 Parsons Lodge 65 Priory Road NW6 3NH London | British | Computer Contractor | 21545650002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BECK, Timothy Kenneth | Director | Flat 2 Parsons Lodge 65 Priory Road NW6 3NH London | British | Credit Analyst | 98843330001 | |||||||||
| FEAR, Joanna Marie | Director | 44 Clareville Street SW7 5AW London | British | Solicitor | 39210970001 | |||||||||
| GILBERT, Arieh Alexander | Director | 11 Parsons Lodge 65 Priory Road NW6 3NH London | England | British | Accountant | 117753430001 | ||||||||
| GINMAN, John | Director | Flat 6 65 Priory Road NW6 3NH London | British | Lecturer | 35075890001 | |||||||||
| KATZ, Laurence Michael | Director | 4 Parsons Lodge 65 Priory Road NW6 3NH London | British | Solicitor | 35075810001 | |||||||||
| KNIGHTON, Suzanne | Director | 2 Christchurch Road East Sheen SW14 7AA London | British | Property Investment Manager | 28415390001 | |||||||||
| KORNBERG, David Gideon | Director | Flat 8, Parsons Lodge 65 Priory Road NW6 3NH London | British | Retailer | 35417900001 | |||||||||
| MAHTANI, Aruna Hiro | Director | 65 Priory Road NW6 3NH London Flat 8 England | England | British | Clinical Psychologist | 173487810001 | ||||||||
| MORRIS, Emma | Director | 9 Parsons Lodge 65 Priory Road NW6 3NH London | British | It Manager | 98534950001 | |||||||||
| MURPHY, William John | Director | NW3 6TP London 13a Heath Street United Kingdom | England | Irish | Teacher | 109662450001 | ||||||||
| THOMAS, Vivienne | Director | Flat 2 65 Priory Road NW6 3NH London | British | Doctor | 35075940001 | |||||||||
| TYLER, David Michael | Director | 2 Parsons Lodge 65 Priory Road NW6 3NH London | British | Solicitor | 50845560001 | |||||||||
| WINDSOR, Nicholas John Basil | Director | Flat 14 Parsons Lodge 65 Priory Road NW6 3NH London | England | British | Computer Contractor | 21545650002 | ||||||||
| YUSOF, Mohammed Rashdan | Director | Flat 5 65 Priory Road NW6 3NH London | Malaysian | Auditor | 35075920001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| SHAHARUDDIN | Director | Flat 11 Parsons Lodge 65 Priory Road NW6 3NH London | 35417870001 |
What are the latest statements on persons with significant control for 65 PRIORY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0