Priory Properties (Wembley) Limited

Company Name	Priory Properties (Wembley) Limited
Company Status	Active
Company Number	00680924
Category	Private Limited Company
Incorporation Date	18 January 1961(63 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Richard Derrick Bridges
Nationality	British
Status	Current
Appointed	05 April 1995(34 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Mr Bradley Paul Kramer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 September 1998(37 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Mr Richard Derrick Bridges
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(39 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Mrs Susan Lilian Kramer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(39 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Jill Margaret Bridges
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(39 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Rgn Rscn
Country of Residence	United Kingdom
Correspondence Address	16 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Isobel Mack
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(30 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 September 1998)
Role	Company Director
Correspondence Address	2 Cowdray Close Goring By Sea Worthing West Sussex BN12 4LQ

Secretary Name	John Prentice Kirkwood
Nationality	British
Status	Resigned
Appointed	21 August 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	The Gatehouse The Street Braughing Ware Hertfordshire SG11 2QF

Location

Registered Address	41a Church Road Stanmore Middlesex HA7 4AB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£143,339
Cash	£53,917
Current Liabilities	£78,608

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

10 December 2012	Delivered on: 20 December 2012 Persons entitled: Orchidbase Limited Classification: Legal charge Secured details: Â£180,000 due or to become due. Particulars: All that land and buildings situate and k/a 22 carew road and 23 arundel road eastbourne t/no.EB10600. Outstanding
4 April 2005	Delivered on: 5 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41A church road stanmore middlesex. Outstanding
22 March 2000	Delivered on: 29 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 September 2012	Delivered on: 1 October 2012 Satisfied on: 20 December 2012 Persons entitled: Orchidbase Limited Classification: Legal charge Secured details: Â£180,000 due or to become due from the company to the chargee. Particulars: F/H interest in 22 carew road and 23 arundel road eastbourne t/no. EB10600. Fully Satisfied

Filing History

16 December 2020	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
28 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
3 September 2018	Confirmation statement made on 21 August 2018 with updates (9 pages)
24 July 2018	Registered office address changed from 42 Lytton Road London EN5 5BY to 41a Church Road Stanmore Middlesex HA7 4AB on 24 July 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017	Notification of Susan Lilian Kramer as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (6 pages)
22 August 2017	Notification of Susan Lilian Kramer as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (6 pages)
13 April 2017	Second filing of Confirmation Statement dated 21/08/2016 (22 pages)
13 April 2017	Second filing of Confirmation Statement dated 21/08/2016 (22 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 110 (6 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 110 (6 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 110 (6 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 110 (6 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 110 (6 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 110 (6 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 110 (6 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 110 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016	21/08/16 Statement of Capital gbp 110 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/04/2017. (8 pages)
12 October 2016	21/08/16 Statement of Capital gbp 110 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/04/2017. (8 pages)
27 December 2015	Total exemption small company accounts made up to 30 March 2015 (8 pages)
27 December 2015	Total exemption small company accounts made up to 30 March 2015 (8 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 104 (11 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 104 (11 pages)
23 March 2015	Total exemption small company accounts made up to 30 March 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 March 2014 (8 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 21 August 2014 (27 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 21 August 2014 (27 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 21 August 2013 (27 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 21 August 2013 (27 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (5 pages)
24 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 Statement of capital on 2015-02-10 GBP 104 (11 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 Statement of capital on 2015-02-10 GBP 104 (11 pages)
25 December 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
25 December 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
30 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 10/02/15. (9 pages)
30 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 10/02/15. (9 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
18 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (10 pages)
18 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (10 pages)
1 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (10 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (10 pages)
18 March 2011	Total exemption small company accounts made up to 30 March 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 March 2010 (4 pages)
20 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
20 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (10 pages)
27 August 2010	Director's details changed for Susan Lilian Kramer on 21 August 2010 (2 pages)
27 August 2010	Director's details changed for Susan Lilian Kramer on 21 August 2010 (2 pages)
27 August 2010	Director's details changed for Jill Margaret Bridges on 21 August 2010 (2 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (10 pages)
27 August 2010	Director's details changed for Jill Margaret Bridges on 21 August 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
29 January 2010	Annual return made up to 21 August 2009 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 21 August 2009 with a full list of shareholders (7 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 November 2009	Registered office address changed from 41a Church Road Stanmore Middlesex HA7 4AB on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from 41a Church Road Stanmore Middlesex HA7 4AB on 11 November 2009 (2 pages)
17 March 2009	Total exemption small company accounts made up to 31 March 2008 (13 pages)
17 March 2009	Total exemption small company accounts made up to 31 March 2008 (13 pages)
10 December 2008	Return made up to 21/08/08; full list of members (7 pages)
10 December 2008	Return made up to 21/08/08; full list of members (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 21/08/07; full list of members (4 pages)
11 January 2008	Return made up to 21/08/07; full list of members (4 pages)
11 January 2008	Location of register of members (1 page)
16 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 August 2006	Return made up to 21/08/06; full list of members (12 pages)
29 August 2006	Return made up to 21/08/06; full list of members (12 pages)
16 August 2005	Return made up to 21/08/05; full list of members (12 pages)
16 August 2005	Return made up to 21/08/05; full list of members (12 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004	Return made up to 21/08/04; full list of members (11 pages)
18 November 2004	Return made up to 21/08/04; full list of members (11 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 October 2003	Location of register of members (1 page)
27 October 2003	Return made up to 21/08/03; full list of members (7 pages)
27 October 2003	Return made up to 21/08/03; full list of members (7 pages)
27 October 2003	Location of register of members (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 215 marsh road pinner middlesex HA5 5NE (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 215 marsh road pinner middlesex HA5 5NE (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 8 wimpole street london W1G 9SP (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 8 wimpole street london W1G 9SP (1 page)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 October 2002	Return made up to 21/08/02; no change of members (14 pages)
1 October 2002	Return made up to 21/08/02; no change of members (14 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2001	Return made up to 21/08/01; full list of members (9 pages)
27 December 2001	Registered office changed on 27/12/01 from: 41A church road stanmore middlesex HA7 4AB (1 page)
27 December 2001	Return made up to 21/08/01; full list of members (9 pages)
27 December 2001	Registered office changed on 27/12/01 from: 41A church road stanmore middlesex HA7 4AB (1 page)
27 December 2001	Location of register of members (1 page)
27 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 December 2001	Location of register of members (1 page)
27 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2001	Return made up to 21/08/00; full list of members (7 pages)
11 April 2001	Return made up to 21/08/00; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
18 April 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
23 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
11 October 1999	Return made up to 21/08/98; full list of members (7 pages)
11 October 1999	Return made up to 21/08/98; full list of members (7 pages)
27 September 1999	Return made up to 21/08/99; full list of members (6 pages)
27 September 1999	Return made up to 21/08/99; full list of members (6 pages)
9 September 1999	Registered office changed on 09/09/99 from: 2 cowdray close goring by sea worthing west sussex BN12 4LQ (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 2 cowdray close goring by sea worthing west sussex BN12 4LQ (1 page)
11 January 1999	New director appointed (1 page)
11 January 1999	New director appointed (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
20 April 1998	Return made up to 21/08/97; no change of members (4 pages)
20 April 1998	Return made up to 21/08/97; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 September 1996	Return made up to 21/08/96; no change of members (4 pages)
13 September 1996	Return made up to 21/08/96; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995	Return made up to 21/08/95; full list of members (6 pages)
13 November 1995	Return made up to 21/08/95; full list of members (6 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Priory Properties (Wembley) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London