Company NamePriory Residents Association (Edgware) Limited
Company StatusActive
Company Number01999884
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Sonnie Jack Bennett
Date of BirthFebruary 1934 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleShop Retailer
Country of ResidenceEngland
Correspondence Address40 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameMr Lawrence Cohen
Date of BirthFebruary 1929 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(5 years, 7 months after company formation)
Appointment Duration26 years
RoleSalesman
Country of ResidenceEngland
Correspondence Address24 Priory Field Drive
Edgware
Middx
HA8 9PU
Director NameJune Raffe
Date of BirthMay 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2007(21 years, 2 months after company formation)
Appointment Duration10 years, 5 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address16 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameMrs Rene Van Creveld
Date of BirthAugust 1943 (Born 74 years ago)
NationalityDutch
StatusCurrent
Appointed10 February 2014(27 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address70 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Secretary NameMr Lawrence Cohen
StatusCurrent
Appointed11 September 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressApex House Grand Arcade
Tally Ho Corner
Finchley
London
N12 0EH
Director NameMr Kenneth Bell
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(5 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 November 1991)
RoleTaxi-Driver
Correspondence Address8 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameMr Terence Keith Colbert
Date of BirthMarch 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(5 years, 3 months after company formation)
Appointment Duration16 years, 8 months (resigned 14 February 2008)
RoleCompany Director
Correspondence Address30 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameMr Henry Finch
Date of BirthJune 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(5 years, 3 months after company formation)
Appointment Duration15 years, 12 months (resigned 07 June 2007)
RoleCompany Director
Correspondence Address32 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameMr Stephen John Hillier
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(5 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1992)
RoleEngineer
Correspondence Address42 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Secretary NameMr Terence Keith Colbert
NationalityBritish
StatusResigned
Appointed13 June 1991(5 years, 3 months after company formation)
Appointment Duration16 years, 8 months (resigned 14 February 2008)
RoleCompany Director
Correspondence Address30 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameMorris Goldstein
Date of BirthNovember 1915 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(7 years, 1 month after company formation)
Appointment Duration13 years (resigned 23 May 2006)
RoleRetired
Correspondence AddressFlat 60
Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameMr Robert Joseph Van Creveld
Date of BirthJune 1941 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed31 July 2001(15 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2003)
RoleDiamond Merchant
Country of ResidenceEngland
Correspondence Address70 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameGerald Klass
Date of BirthDecember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2007(21 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 July 2009)
RoleRetired
Correspondence Address58 Priory Field Drive
Edgware
Middlesex
HA8 9PU
Director NameJulius Hambling
Date of BirthJune 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2010(23 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Priory Field Drive
Edgware
Middlesex
HA8 9PU

Contact

Telephone020 75020960
Telephone regionLondon

Location

Registered AddressApex House Grand Arcade
Tally Ho Corner
Finchley
London
N12 0EH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£27,683
Cash£27,702
Current Liabilities£13,675

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return13 June 2017 (5 months, 2 weeks ago)
Next Return Due27 June 2018 (7 months from now)

Filing History

20 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 36
(9 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 September 2015Appointment of Mr Lawrence Cohen as a secretary on 11 September 2015 (2 pages)
23 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 36
(9 pages)
12 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 January 2015Termination of appointment of Julius Hambling as a director on 14 December 2014 (1 page)
1 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 36
(10 pages)
17 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 February 2014Appointment of Mrs Rene Van Creveld as a director (2 pages)
20 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
1 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
14 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (20 pages)
2 July 2010Director's details changed for Mr Sonnie Jack Bennett on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Mr Lawrence Cohen on 1 October 2009 (2 pages)
2 July 2010Director's details changed for June Raffe on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Mr Sonnie Jack Bennett on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Mr Lawrence Cohen on 1 October 2009 (2 pages)
2 July 2010Director's details changed for June Raffe on 1 October 2009 (2 pages)
17 February 2010Appointment of Julius Hambling as a director (3 pages)
17 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 August 2009Appointment terminated director gerald klass (1 page)
17 June 2009Return made up to 13/06/09; full list of members (19 pages)
9 March 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
7 November 2008Director appointed gerald klass (2 pages)
10 October 2008Return made up to 13/06/08; full list of members (19 pages)
8 October 2008Appointment terminated director terence colbert (1 page)
8 October 2008Appointment terminated secretary terence colbert (1 page)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 August 2007Return made up to 13/06/07; full list of members (9 pages)
26 June 2007New director appointed (2 pages)
20 June 2007Director resigned (1 page)
24 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 August 2006Return made up to 13/06/05; change of members (8 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 June 2006Director resigned (1 page)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 June 2004Return made up to 13/06/04; change of members (8 pages)
21 April 2004Director resigned (1 page)
8 April 2004Return made up to 13/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 June 2003Registered office changed on 05/06/03 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page)
26 June 2002Accounts for a small company made up to 30 September 2001 (4 pages)
26 June 2002Return made up to 13/06/02; full list of members (9 pages)
26 June 2002New director appointed (2 pages)
3 July 2001Accounts for a small company made up to 30 September 2000 (4 pages)
22 June 2001Return made up to 13/06/01; full list of members (8 pages)
6 July 2000Return made up to 13/06/00; full list of members (8 pages)
31 May 2000Accounts for a small company made up to 30 September 1999 (4 pages)
15 July 1999Return made up to 13/06/99; full list of members (7 pages)
7 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
4 July 1998Return made up to 13/06/98; full list of members (7 pages)
15 June 1998Accounts for a small company made up to 30 September 1997 (5 pages)
16 July 1997Accounts for a small company made up to 1 October 1996 (7 pages)
16 July 1997Accounts for a small company made up to 1 October 1996 (7 pages)
1 July 1997Return made up to 13/06/97; change of members (7 pages)
25 September 1996Return made up to 13/06/96; full list of members (7 pages)
17 June 1996Accounts for a small company made up to 1 October 1995 (7 pages)
17 June 1996Accounts for a small company made up to 1 October 1995 (7 pages)
6 September 1995Return made up to 13/06/95; full list of members (8 pages)
5 June 1995Accounts for a small company made up to 1 October 1994 (7 pages)
5 June 1995Accounts for a small company made up to 1 October 1994 (7 pages)
17 July 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
14 March 1986Incorporation (19 pages)