Priory Court (Wandsworth) Management Co. Limited

Company Name	Priory Court (Wandsworth) Management Co. Limited
Company Status	Active
Company Number	02056669
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Teresa Scibor-Kaminska
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(17 years after company formation)
Appointment Duration	20 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	10 Ballingdon Road London SW11 6AJ

Director Name	Mr Jerzy Andrzej Scibor Kaminski
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(19 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ballingdon Road London SW11 6AJ

Director Name	Ms Georgina Sarah Judith Pickering
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 June 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	8 Blandfield Road London SW12 8BG

Director Name	Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(33 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blandfield Road London SW12 8BG

Director Name	Mrs Lisa Una Quine
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	30 August 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blandfield Road London SW12 8BG

Director Name	Dr William Johnstone
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 11 months after company formation)
Appointment Duration	30 years, 11 months (resigned 02 August 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	6 Rowfant Road London SW17 7AS

Director Name	Mr Dirk-Chian Wong
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 July 2006)
Role	Mechanical Engineer
Correspondence Address	Flat 33 St Pauls Court 146 Clapham Park Road London SW4 7DE

Director Name	Ms Marina Patricia Palmer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2000)
Role	Graphic Designer
Correspondence Address	4 Priory Court 21 Rusham Road London SW12 8TJ

Director Name	Ms Rosalind Lonsdale
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 October 2006)
Role	Self Employed
Correspondence Address	1 Priory Court 21 Rusham Road London SW12 8TJ

Director Name	Ms Sharon Cranefield
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 November 1999)
Role	Personal Assistant
Correspondence Address	6 Priory Court 21 Rusham Road London SW12 8TJ

Director Name	Mr Dennis Edward Chambers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 January 2006)
Role	Stockbroker
Correspondence Address	2 Priory Court 21 Rusham Road London SW12 8TJ

Secretary Name	Dr William Johnstone
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 1993)
Role	Company Director
Correspondence Address	5 Priory Court 21 Rusham Road London SW12 8TJ

Secretary Name	Ms Rosalind Lonsdale
Nationality	British
Status	Resigned
Appointed	24 July 1993(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2006)
Role	Marketing
Correspondence Address	1 Priory Court 21 Rusham Road London SW12 8TJ

Director Name	Mr Mukesh Haridas Andani
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(13 years, 1 month after company formation)
Appointment Duration	9 years (resigned 10 November 2008)
Role	Accountant
Correspondence Address	15 Stopford Road Plaiston London E13 0LY

Director Name	Alastair Robin Parkinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2003)
Role	Solicitor
Correspondence Address	Flat 4 21 Rusham Road London SW12 8TJ

Secretary Name	Mr Jerzy Andrzej Scibor Kaminski
Nationality	British
Status	Resigned
Appointed	01 February 2006(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ballingdon Road London SW11 6AJ

Director Name	Steven Edward Hull
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(20 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Cormorant Lodge 10 Thos More Street London E1W 1AU

Director Name	Kevin Callanan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2007(21 years, 2 months after company formation)
Appointment Duration	10 years (resigned 07 December 2017)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Rusham Road London SW12 8TJ

Director Name	Mr Paul Kenneth Woodger
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(27 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, 289 Green Lanes Palmers Green London N13 4XS

Director Name	Deirdre Caroline McMath
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(33 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blandfield Road London SW12 8BG

Contact

Telephone	020 88824702
Telephone region	London

Location

Registered Address	8 Blandfield Road London SW12 8BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6
Cash	£6,651
Current Liabilities	£10,735

Accounts

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

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

27 October 2020	Registered office address changed from Second Floor, 289 Green Lanes Palmers Green London N13 4XS to 8 Blandfield Road London SW12 8BG on 27 October 2020 (1 page)
27 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
5 November 2019	Appointment of Catherine Fiona Sayers as a director on 26 September 2019 (2 pages)
5 November 2019	Appointment of Deirdre Caroline Mcmath as a director on 11 October 2019 (2 pages)
18 October 2019	Termination of appointment of Paul Kenneth Woodger as a director on 11 October 2019 (1 page)
18 October 2019	Termination of appointment of Steven Edward Hull as a director on 11 October 2019 (1 page)
7 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
13 June 2019	Director's details changed for Mr Paul Kenneth Woodger on 29 May 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
21 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
20 September 2018	Appointment of Ms Georgina Sarah Judith Pickering as a director on 23 June 2018 (2 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017	Termination of appointment of Kevin Callanan as a director on 7 December 2017 (1 page)
8 December 2017	Termination of appointment of Kevin Callanan as a director on 7 December 2017 (1 page)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 6 (9 pages)
27 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 6 (9 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 December 2014	Appointment of Mr Paul Woodger as a director on 8 September 2014 (2 pages)
23 December 2014	Appointment of Mr Paul Woodger as a director on 8 September 2014 (2 pages)
23 December 2014	Appointment of Mr Paul Woodger as a director on 8 September 2014 (2 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 6 (8 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 6 (8 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 6 (8 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 6 (8 pages)
30 September 2013	Director's details changed for Steven Edward Hull on 31 August 2013 (2 pages)
30 September 2013	Director's details changed for Steven Edward Hull on 31 August 2013 (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
13 March 2011	Termination of appointment of Jerzy Scibor Kaminski as a secretary (1 page)
13 March 2011	Termination of appointment of Jerzy Scibor Kaminski as a secretary (1 page)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
27 September 2010	Director's details changed for Dr William Johnstone on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Dr William Johnstone on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Kevin Callanan on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Kevin Callanan on 31 August 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 December 2008	Return made up to 31/08/08; full list of members (6 pages)
2 December 2008	Return made up to 31/08/08; full list of members (6 pages)
19 November 2008	Appointment terminated director mukesh andani (1 page)
19 November 2008	Appointment terminated director mukesh andani (1 page)
7 May 2008	Director appointed kevin callanan (4 pages)
7 May 2008	Director appointed kevin callanan (4 pages)
3 January 2008	Return made up to 31/08/07; full list of members (4 pages)
3 January 2008	Return made up to 31/08/07; full list of members (4 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 December 2007	New director appointed (2 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 October 2006	Registered office changed on 02/10/06 from: first floor room 1 gor ray house 758-760 great cambridge road enfield midlesex EN1 3PN (1 page)
2 October 2006	Registered office changed on 02/10/06 from: first floor room 1 gor ray house 758-760 great cambridge road enfield midlesex EN1 3PN (1 page)
2 October 2006	Return made up to 31/08/06; full list of members (4 pages)
2 October 2006	Location of register of members (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Location of debenture register (1 page)
2 October 2006	Return made up to 31/08/06; full list of members (4 pages)
2 October 2006	Location of debenture register (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Location of register of members (1 page)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Director resigned (1 page)
21 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
8 March 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
1 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (10 pages)
1 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (10 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
13 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Full accounts made up to 31 March 2000 (3 pages)
7 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Full accounts made up to 31 March 2000 (3 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
19 December 1999	Full accounts made up to 31 March 1999 (3 pages)
19 December 1999	Full accounts made up to 31 March 1999 (3 pages)
14 September 1999	Return made up to 31/08/99; no change of members (6 pages)
14 September 1999	Return made up to 31/08/99; no change of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
29 September 1998	Return made up to 31/08/98; no change of members (6 pages)
29 September 1998	Return made up to 31/08/98; no change of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (3 pages)
26 January 1998	Full accounts made up to 31 March 1997 (3 pages)
22 September 1997	Return made up to 31/08/97; full list of members (8 pages)
22 September 1997	Return made up to 31/08/97; full list of members (8 pages)
29 November 1996	Full accounts made up to 31 March 1996 (3 pages)
29 November 1996	Full accounts made up to 31 March 1996 (3 pages)
16 September 1996	Return made up to 31/08/96; no change of members (6 pages)
16 September 1996	Return made up to 31/08/96; no change of members (6 pages)
14 September 1995	Full accounts made up to 31 March 1995 (3 pages)
14 September 1995	Full accounts made up to 31 March 1995 (3 pages)
13 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 September 1986	Certificate of Incorporation (1 page)
19 September 1986	Certificate of Incorporation (1 page)

Priory Court (Wandsworth) Management Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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