Sixty Six Priory Road Limited

Company Name	Sixty Six Priory Road Limited
Company Status	Active
Company Number	02568463
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Sonia Guzzo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian,British
Status	Current
Appointed	12 October 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Fitness Trainer
Country of Residence	England
Correspondence Address	66d Priory Road London NW6 3RE

Director Name	Mr Steven John Hooper
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	66d Priory Road London NW6 3RE

Director Name	Ms Kate Levy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66a Priory Road London NW6 3RE

Director Name	Mr Densil Benedict Corray
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Accountant
Correspondence Address	66d Priory Road West Hampstead London NW6 3RE

Director Name	Mr Mark Stephen Godson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	4 weeks (resigned 10 January 1993)
Role	Interior Designer
Correspondence Address	66a Priory Road West Hampstead London NW6 3RE

Director Name	Mr John Lyman Riker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	3 years (resigned 14 December 1995)
Role	Management Consultant
Correspondence Address	66c Priory Road West Hampstead London NW6 3RE

Director Name	Mr Jeffery Robert Berryman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	28 years, 10 months (resigned 29 October 2021)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	66b Priory Road West Hampstead London NW6 3RE

Secretary Name	Mr Jeffery Robert Berryman
Nationality	New Zealander
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	28 years, 10 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	66b Priory Road West Hampstead London NW6 3RE

Director Name	William Paul Bailie
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 1994)
Role	Risk Management Consultant
Correspondence Address	66a Priory Road London NW6 3RE

Director Name	Anne Hepburn Edwards
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1994(3 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	66a Priory Road West Hampstead London NW6 3RE

Director Name	Ruth-Marie Mackrodt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2000)
Role	Banker
Correspondence Address	66d Priory Road London NW6 3RE

Director Name	John Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2003)
Role	Retired
Correspondence Address	9 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Location

Registered Address	66 Priory Road London NW6 3RE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

19 August 2023	Accounts for a dormant company made up to 24 December 2022 (2 pages)
16 February 2023	Director's details changed for Ms Kate Levy on 30 September 2022 (2 pages)
16 February 2023	Director's details changed for Ms Kate Levy on 16 February 2023 (2 pages)
23 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 June 2022	Change of details for Ms Sonia Guzzo as a person with significant control on 25 June 2022 (2 pages)
28 June 2022	Change of details for Mr Steven John Hooper as a person with significant control on 25 June 2022 (2 pages)
28 June 2022	Change of details for Ms Kate Levy as a person with significant control on 25 June 2022 (2 pages)
27 June 2022	Registered office address changed from Kalculus Marylebone Road London NW1 5PU England to 66 Priory Road London NW6 3RE on 27 June 2022 (1 page)
25 June 2022	Director's details changed for Ms Kate Levy on 25 June 2022 (2 pages)
25 June 2022	Director's details changed for Ms Kate Levy on 25 June 2022 (2 pages)
25 June 2022	Director's details changed for Ms Sonia Guzzo on 25 June 2022 (2 pages)
25 June 2022	Director's details changed for Ms Sonia Guzzo on 25 June 2022 (2 pages)
25 June 2022	Change of details for Ms Kate Levy as a person with significant control on 25 June 2022 (2 pages)
25 June 2022	Director's details changed for Ms Kate Levy on 25 June 2022 (2 pages)
25 June 2022	Change of details for Mr Steven John Hooper as a person with significant control on 25 June 2022 (2 pages)
25 June 2022	Registered office address changed from 66 Priory Road West Hampstead London NW6 3RE to Kalculus Marylebone Road London NW1 5PU on 25 June 2022 (1 page)
25 June 2022	Change of details for Ms Sonia Guzzo as a person with significant control on 25 June 2022 (2 pages)
25 June 2022	Director's details changed for Mr Steven John Hooper on 25 June 2022 (2 pages)
25 June 2022	Director's details changed for Mr Steven John Hooper on 25 June 2022 (2 pages)
1 November 2021	Termination of appointment of Jeffery Robert Berryman as a director on 29 October 2021 (1 page)
1 November 2021	Cessation of Jeffery Robert Berryman as a person with significant control on 29 October 2021 (1 page)
22 October 2021	Confirmation statement made on 22 October 2021 with updates (3 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
13 October 2021	Notification of Steven John Hooper as a person with significant control on 13 December 2016 (2 pages)
12 October 2021	Notification of Kate Levy as a person with significant control on 15 September 2021 (2 pages)
12 October 2021	Notification of Sonia Guzzo as a person with significant control on 13 December 2016 (2 pages)
12 October 2021	Appointment of Ms Kate Levy as a director on 12 October 2021 (2 pages)
12 October 2021	Appointment of Mr Steven John Hooper as a director on 12 October 2021 (2 pages)
12 October 2021	Change of details for Mr Jeffery Robert Berryman as a person with significant control on 12 October 2021 (2 pages)
12 October 2021	Appointment of Ms Sonia Guzzo as a director on 12 October 2021 (2 pages)
12 October 2021	Termination of appointment of Jeffery Robert Berryman as a secretary on 12 October 2021 (1 page)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 March 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 February 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (5 pages)
4 May 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (5 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 April 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (5 pages)
8 April 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
12 May 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (5 pages)
12 May 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (5 pages)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
25 February 2012	Termination of appointment of Anne Edwards as a director (1 page)
25 February 2012	Termination of appointment of Anne Edwards as a director (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 January 2010	Director's details changed for Anne Hepburn Edwards on 13 December 2009 (2 pages)
17 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Anne Hepburn Edwards on 13 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Jeffery Robert Berryman on 13 December 2009 (2 pages)
17 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Mr Jeffery Robert Berryman on 13 December 2009 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 January 2009	Return made up to 13/12/08; full list of members (5 pages)
23 January 2009	Return made up to 13/12/08; full list of members (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Return made up to 13/12/07; full list of members (5 pages)
18 April 2008	Return made up to 13/12/07; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 February 2007	Return made up to 13/12/06; full list of members (8 pages)
16 February 2007	Return made up to 13/12/06; full list of members (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 February 2006	Return made up to 13/12/05; full list of members (8 pages)
3 February 2006	Return made up to 13/12/05; full list of members (8 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 December 2004	Return made up to 13/12/04; full list of members (8 pages)
22 December 2004	Return made up to 13/12/04; full list of members (8 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 February 2003	Return made up to 13/12/02; full list of members (8 pages)
7 February 2003	Return made up to 13/12/02; full list of members (8 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 February 2000	Return made up to 13/12/99; full list of members (8 pages)
29 February 2000	Return made up to 13/12/99; full list of members (8 pages)
11 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999	Return made up to 13/12/98; no change of members (4 pages)
8 January 1999	Return made up to 13/12/98; no change of members (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 February 1998	Return made up to 13/12/97; no change of members (4 pages)
20 February 1998	Return made up to 13/12/97; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 March 1997	Return made up to 13/12/96; full list of members (7 pages)
13 March 1997	Return made up to 13/12/96; full list of members (7 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 February 1996	Return made up to 13/12/95; no change of members (4 pages)
11 February 1996	Return made up to 13/12/95; no change of members (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 March 1995	New director appointed (2 pages)
17 March 1995	Return made up to 13/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Return made up to 13/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 December 1990	Incorporation (16 pages)
13 December 1990	Incorporation (16 pages)

Sixty Six Priory Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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