18 PRIORY TERRACE LONDON LIMITED
Overview
| Company Name | 18 PRIORY TERRACE LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04663037 |
| 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 18 PRIORY TERRACE LONDON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18 PRIORY TERRACE LONDON LIMITED located?
| Registered Office Address | C/O Safe Property Management Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 PRIORY TERRACE LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 18 PRIORY TERRACE LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | Yes |
What are the latest filings for 18 PRIORY TERRACE LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on Nov 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on Dec 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 18 Priory Terrace London NW6 4DH England to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on Feb 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 18 Priory Terrace London NW6 4DH on Feb 14, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr James Robert Edward Scattergood as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Hywel Davies as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Ian Andrew Rennie as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Nov 01, 2018 | 2 pages | AP04 | ||
Registered office address changed from 27 Clowders Road London SE6 4DA England to 3 Castle Gate Castle Street Hertford SG14 1HD on Nov 13, 2018 | 1 pages | AD01 | ||
Who are the officers of 18 PRIORY TERRACE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVERY, Charlotte Frances | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | United Kingdom | British | 181587790001 | |||||||||
| CAMPBELL, David John | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | England | British | 224604710001 | |||||||||
| DAVIES, Andrew Hywel | Director | Forest Drive FY8 4PS Lytham St. Annes C/O 109 Lancs England | United Arab Emirates | British | 255270010001 | |||||||||
| SCATTERGOOD, James Robert Edward | Director | 18 Priory Terrace NW6 4DH London Flat 3 England | England | British | 256785480001 | |||||||||
| AVERY, Charlotte Frances | Secretary | 10b Bishopswood Road N6 4NY London | British | 103131730002 | ||||||||||
| RENNIE, Ian Andrew Gerard | Secretary | Ganwick Cottage Ganwick EN5 4SG Barnet Hertfordshire | British | 2468530001 | ||||||||||
| COMP COMPANY SECRETARIES LIMITED | Secretary | 90-92 Parkway Regents Park NW1 7AN London | 84633640001 | |||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 182179040001 | ||||||||||
| AVERY, Charlotte Frances | Director | 10b Bishopswood Road N6 4NY London | British | 103131730002 | ||||||||||
| RACA, Tatjana | Director | 14 Kimberley Court Kimberley Road NW6 7SL London | Great Britain | British | 103131760002 | |||||||||
| TOPHAM, Paula Jocelyn | Director | Garden Flat 18 Priory Terrace NW6 4DH London Greater London | Great Britain | British | 103131810001 | |||||||||
| YUDILEVICH LEVY, David, Professor | Director | Tiziano 385-Appt.31, Las Londes Santage Chile | Chilean | 105547120001 | ||||||||||
| COMP COMPANY DIRECTORS LIMITED | Director | 90-92 Parkway Regents Park NW1 7AN London | 84633630001 | |||||||||||
| COMP COMPANY SECRETARIES LIMITED | Director | 90-92 Parkway Regents Park NW1 7AN London | 84633640001 |
Who are the persons with significant control of 18 PRIORY TERRACE LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Campbell | Feb 01, 2017 | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Charlotte Frances Avery | Jul 31, 2016 | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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