Priory House Limited

Company Name	Priory House Limited
Company Status	Active
Company Number	02585731
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 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	Sylvia Hadjimamas
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(15 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17a Shepherds Hill London N6 5QJ

Director Name	Graeme James Milne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(15 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Shepherds Hill London N6 5QJ

Secretary Name	Sylvia Hadjimamas
Nationality	British
Status	Current
Appointed	21 September 2006(15 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17a Shepherds Hill London N6 5QJ

Director Name	Miss Annalisa Morgan
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(32 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Graphic Designer
Country of Residence	England
Correspondence Address	17b Shepherds Hill London N6 5QJ

Director Name	Mr Marc Lewis
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(32 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Software Engineer
Country of Residence	England
Correspondence Address	17b Shepherds Hill London N6 5QJ

Secretary Name	Miss Annalisa Morgan
Status	Current
Appointed	07 February 2024(32 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	17b Shepherds Hill London N6 5QJ

Secretary Name	Mr Marc Lewis
Status	Current
Appointed	07 February 2024(32 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	17b Shepherds Hill London N6 5QJ

Director Name	Mr James Frederick Ballantine
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Shepherds Hill Highgate London N6 5QJ

Director Name	Mr Andrew David Eady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Merchant Banker
Correspondence Address	17 Shepherds Hill Highgate London N6 5QJ

Secretary Name	Mr David William Wordsworth
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Audio-Visual Technician
Correspondence Address	17 Shepherds Hill Highgate London N6 5QJ

Director Name	Mrs Helen Wordsworth
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 30 August 2003)
Role	Retired Commercial Teacher
Correspondence Address	17 Shepherds Hill Highgate London N6 5QJ

Director Name	Mr Simon Hao Lin Chang
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(1 year, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 F Cameo House 11 Bear Street London WC2H 7AS

Director Name	David Stevens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(7 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (resigned 07 February 2024)
Role	Buyer
Correspondence Address	17b Shepherds Hill London N6 5QJ

Secretary Name	Mr Simon Hao Lin Chang
Nationality	British
Status	Resigned
Appointed	25 May 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 F Cameo House 11 Bear Street London WC2H 7AS

Secretary Name	David Stevens
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 10 months after company formation)
Appointment Duration	19 years (resigned 07 February 2024)
Role	General Manager
Correspondence Address	17b Shepherds Hill Highgate London N6 5QJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	17 Shepherds Hill London N6 5QJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

21 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
10 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
6 April 2017	Confirmation statement made on 26 February 2017 with updates (63 pages)
6 April 2017	Confirmation statement made on 26 February 2017 with updates (63 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3 (20 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3 (20 pages)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (16 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (16 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (16 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (16 pages)
18 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (16 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (16 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (16 pages)
16 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (16 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (16 pages)
26 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (16 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (16 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 August 2009	Return made up to 26/02/09; full list of members (11 pages)
18 August 2009	Return made up to 26/02/09; full list of members (11 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 March 2008	Return made up to 26/02/08; no change of members (8 pages)
27 March 2008	Return made up to 26/02/08; no change of members (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 July 2007	Return made up to 26/02/07; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 July 2007	Return made up to 26/02/07; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
26 May 2006	Return made up to 26/02/06; full list of members (8 pages)
26 May 2006	Return made up to 26/02/06; full list of members (8 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 March 2005	Return made up to 26/02/05; full list of members (7 pages)
11 March 2005	Return made up to 26/02/05; full list of members (7 pages)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned;director resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
4 June 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 June 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 March 2002	Return made up to 26/02/02; full list of members (7 pages)
6 March 2002	Return made up to 26/02/02; full list of members (7 pages)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 March 2001	Return made up to 26/02/01; full list of members (7 pages)
2 March 2001	Return made up to 26/02/01; full list of members (7 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 March 1998	Return made up to 26/02/98; full list of members (6 pages)
5 March 1998	Return made up to 26/02/98; full list of members (6 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 March 1996	Return made up to 26/02/96; full list of members 363(287) ‐ Registered office changed on 11/03/96 (6 pages)
11 March 1996	Return made up to 26/02/96; full list of members 363(287) ‐ Registered office changed on 11/03/96 (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Priory House Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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