PRIORY LODGE LIMITED
Overview
| Company Name | PRIORY LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03163233 |
| 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 PRIORY LODGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRIORY LODGE LIMITED located?
| Registered Office Address | 1 Priory Lodge Priory Park SE3 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRIORY LODGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for PRIORY LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Frances Hope Thapen as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Foley as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Balwinder Singh Bahra on Feb 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Balwinder Singh Bahra on Feb 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Balwinder Bahra on Feb 10, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Termination of appointment of Thomas John Bramley as a director on Feb 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Judith Bramley as a director on Feb 03, 2019 | 1 pages | TM01 | ||
Appointment of Ms Rachel Amy Bramley as a director on Feb 03, 2019 | 2 pages | AP01 | ||
Appointment of Mr John William Rogers as a director on Feb 03, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PRIORY LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Graham Allan, Sir | Secretary | 1 Priory Lodge Priory Park SE3 9UY London | British | 60624510002 | ||||||
| BAHRA, Balwinder Singh | Director | Westcombe Park Road SE3 7QS London 81 England | United Kingdom | British | 98636700004 | |||||
| BRAMLEY, Rachel Amy | Director | Marmion Road BN3 5FR Hove 8 East Sussex United Kingdom | United Kingdom | British | 254969870001 | |||||
| HART, Margaret Aline, Lady | Director | 1 Priory Lodge Priory Park Blackheath SE3 9UY London | England | British | 94029460001 | |||||
| ROGERS, John William | Director | 15 Priory Park SE3 9UY London Flat 4, Priory Lodge United Kingdom | United Kingdom | British | 254969620001 | |||||
| THAPEN, Frances Hope | Director | 15 Priory Park SE3 9UY London 2 Priory Lodge England | England | British | 329321460001 | |||||
| BRAMLEY, Thomas John | Secretary | 4 Priory Lodge Priory Park Blackheath SE3 9UY London | British | 167039720002 | ||||||
| MOORHOUSE, Peter Jeremy | Secretary | 1 Priory Lodge Priory Park Blackheath SE3 9UY London | British | 69275700001 | ||||||
| BRAMLEY, Judith | Director | 4 Priory Lodge Priory Park SE3 9UY London | England | British | 46444090001 | |||||
| BRAMLEY, Thomas John | Director | Priory Lodge Priory Park SE3 9UY London 4 | England | British | 167039720002 | |||||
| FOLEY, Richard | Director | Priory Park SE3 9UY London Flat 2, Priory Lodge, England | England | British | 129359940004 | |||||
| HAWLEY, Ross Killer | Director | 1 Priory Lodge Priory Park SE3 9UY London | British | 69989760002 | ||||||
| MOORHOUSE, Peter Jeremy | Director | 1 Priory Lodge Priory Park Blackheath SE3 9UY London | British | 69275700001 | ||||||
| STOPFORTH, Susan Pippa | Director | 5 Priory Lodge Priory Park SE3 9UY London | England | British | 46444110001 | |||||
| ZIENAU, Nicholas | Director | 2 Priory Lodge Priory Park Blackheath SE3 9NY London | British | 52687960001 |
What are the latest statements on persons with significant control for PRIORY LODGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | 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