Company Name65 Priory Road Limited
DirectorsMuzammil Hajee Abdoula and Anita Panja
Company StatusActive
Company Number02626146
CategoryPrivate Limited Company
Incorporation Date3 July 1991(32 years, 9 months ago)
Previous Name60 Pattison Road Limited

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 Muzammil Hajee Abdoula
Date of BirthAugust 1988 (Born 35 years ago)
NationalityMauritian
StatusCurrent
Appointed12 November 2018(27 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence Address349 Royal College Street
London
NW1 9QS
Director NameMrs Anita Panja
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(29 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13a Heath Street
London
NW3 6TP
Secretary NameRingley Limited (Corporation)
StatusCurrent
Appointed01 July 2023(32 years after company formation)
Appointment Duration9 months
Correspondence Address1 Castle Road
London
NW1 8PR
Director NameMrs Joanna Marie Fear
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(same day as company formation)
RoleSolicitor
Correspondence Address44 Clareville Street
London
SW7 5AW
Secretary NameMiss Lesley Mary Smith
NationalityBritish
StatusResigned
Appointed03 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address44 Clareville Street
London
SW7 5AW
Director NameSuzanne Knighton
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 23 June 1993)
RoleProperty Investment Manager
Correspondence Address2 Christchurch Road
East Sheen
London
SW14 7AA
Director NameDavid Gideon Kornberg
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(1 year, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 April 1997)
RoleRetailer
Correspondence AddressFlat 8, Parsons Lodge
65 Priory Road
London
NW6 3NH
Director NameMr Nicholas John Basil Windsor
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(1 year, 11 months after company formation)
Appointment Duration22 years, 7 months (resigned 01 February 2016)
RoleComputer Contractor
Country of ResidenceEngland
Correspondence AddressFlat 14 Parsons Lodge
65 Priory Road
London
NW6 3NH
Director NameMohammed Rashdan Yusof
Date of BirthNovember 1970 (Born 53 years ago)
NationalityMalaysian
StatusResigned
Appointed23 June 1993(1 year, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 April 1998)
RoleAuditor
Correspondence AddressFlat 5 65 Priory Road
London
NW6 3NH
Director NameVivienne Thomas
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 April 1996)
RoleDoctor
Correspondence AddressFlat 2 65 Priory Road
London
NW6 3NH
Director NameLaurence Michael Katz
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(1 year, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 August 1996)
RoleSolicitor
Correspondence Address4 Parsons Lodge 65 Priory Road
London
NW6 3NH
Director NameJohn Ginman
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(1 year, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 19 December 2003)
RoleLecturer
Correspondence AddressFlat 6 65 Priory Road
London
NW6 3NH
Secretary NameLaurence Michael Katz
NationalityBritish
StatusResigned
Appointed23 June 1993(1 year, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 August 1996)
RoleSolicitor
Correspondence Address4 Parsons Lodge 65 Priory Road
London
NW6 3NH
Director NameDavid Michael Tyler
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(5 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 April 1998)
RoleSolicitor
Correspondence Address2 Parsons Lodge
65 Priory Road
London
NW6 3NH
Secretary NameMr Nicholas John Basil Windsor
NationalityBritish
StatusResigned
Appointed01 August 1997(6 years, 1 month after company formation)
Appointment Duration17 years, 10 months (resigned 15 June 2015)
RoleComputer Contractor
Country of ResidenceEngland
Correspondence AddressFlat 14 Parsons Lodge
65 Priory Road
London
NW6 3NH
Director NameEmma Morris
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2004(12 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 August 2005)
RoleIT Manager
Correspondence Address9 Parsons Lodge
65 Priory Road
London
NW6 3NH
Director NameTimothy Kenneth Beck
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(13 years after company formation)
Appointment Duration2 years, 6 months (resigned 08 January 2007)
RoleCredit Analyst
Correspondence AddressFlat 2 Parsons Lodge
65 Priory Road
London
NW6 3NH
Director NameMr William John Murphy
Date of BirthMarch 1962 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed15 August 2005(14 years, 1 month after company formation)
Appointment Duration18 years, 3 months (resigned 15 November 2023)
RoleTeacher
Country of ResidenceEngland
Correspondence Address13a Heath Street
London
NW3 6TP
Director NameMr Arieh Alexander Gilbert
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(15 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Parsons Lodge
65 Priory Road
London
NW6 3NH
Director NameMs Aruna Hiro Mahtani
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(21 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 May 2016)
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence AddressFlat 8 65 Priory Road
London
NW6 3NH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 July 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 July 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameShaharuddin (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusResigned
Appointed23 June 1993(1 year, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 29 April 2004)
Correspondence AddressFlat 11 Parsons Lodge
65 Priory Road
London
NW6 3NH

Location

Registered Address349 Royal College Street
London
NW1 9QS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £25A. Mahtani
7.14%
Ordinary
1 at £25Cadair LTD
7.14%
Ordinary
1 at £25John & Co LTD
7.14%
Ordinary
1 at £25L. Wang & W. Yugn
7.14%
Ordinary
1 at £25Luci Melissa Austin
7.14%
Ordinary
1 at £25Mr Kumar Panja & Mrs Anita Panja
7.14%
Ordinary
1 at £25Mr Matthew & Mrs Matthew
7.14%
Ordinary
1 at £25Mrs A. Viner
7.14%
Ordinary
1 at £25Nadine Karin Levy & Anthony Brett Klein
7.14%
Ordinary
1 at £25Nicholas Windsor
7.14%
Ordinary
1 at £25Shai Noonoo
7.14%
Ordinary
1 at £25Virender Khanna & Gautam Khanna
7.14%
Ordinary
1 at £25William John Murphy
7.14%
Ordinary
1 at £25Y. Chan
7.14%
Ordinary

Financials

Year2014
Net Worth£350

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

21 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
1 December 2020Appointment of Mrs Anita Panja as a director on 30 November 2020 (2 pages)
1 December 2020Registered office address changed from 179 Station Road Edgware HA8 7JX England to 198 Finchley Road London NW3 6BX on 1 December 2020 (1 page)
1 December 2020Director's details changed for Mr William John Murphy on 19 November 2020 (2 pages)
25 November 2020Compulsory strike-off action has been discontinued (1 page)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
19 November 2020Confirmation statement made on 2 July 2020 with updates (6 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
12 November 2018Appointment of Mr Muzammil Hajee Abdoula as a director on 12 November 2018 (2 pages)
4 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 April 2018Registered office address changed from 51 Brent Street Hendon London NW4 2EA England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
6 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
26 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
26 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
12 August 2016Confirmation statement made on 3 July 2016 with updates (7 pages)
12 August 2016Confirmation statement made on 3 July 2016 with updates (7 pages)
27 July 2016Registered office address changed from 13a Heath Street Hampstead London NW3 6TP to 51 Brent Street Brent Street Hendon London NW4 2EA on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 13a Heath Street Hampstead London NW3 6TP to 51 Brent Street Brent Street Hendon London NW4 2EA on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 51 Brent Street Brent Street Hendon London NW4 2EA England to 51 Brent Street Hendon London NW4 2EA on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 51 Brent Street Brent Street Hendon London NW4 2EA England to 51 Brent Street Hendon London NW4 2EA on 27 July 2016 (1 page)
16 May 2016Termination of appointment of Aruna Hiro Mahtani as a director on 13 May 2016 (1 page)
16 May 2016Termination of appointment of Aruna Hiro Mahtani as a director on 13 May 2016 (1 page)
1 March 2016Termination of appointment of Nicholas John Basil Windsor as a director on 1 February 2016 (1 page)
1 March 2016Termination of appointment of Nicholas John Basil Windsor as a director on 1 February 2016 (1 page)
19 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 350
(7 pages)
19 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 350
(7 pages)
19 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 350
(7 pages)
15 June 2015Termination of appointment of Nicholas John Basil Windsor as a secretary on 15 June 2015 (1 page)
15 June 2015Termination of appointment of Nicholas John Basil Windsor as a secretary on 15 June 2015 (1 page)
29 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2014Director's details changed for Ms Aruna Hiro Mahtani on 3 July 2014 (2 pages)
15 July 2014Director's details changed for Ms Aruna Hiro Mahtani on 3 July 2014 (2 pages)
15 July 2014Director's details changed for Ms Aruna Hiro Mahtani on 3 July 2014 (2 pages)
15 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 350
(8 pages)
15 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 350
(8 pages)
15 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 350
(8 pages)
9 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
7 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(7 pages)
7 August 2013Register inspection address has been changed from Portland House Park Street Bagshot Surrey GU19 5PG United Kingdom (1 page)
7 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(7 pages)
7 August 2013Register inspection address has been changed from Portland House Park Street Bagshot Surrey GU19 5PG United Kingdom (1 page)
7 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(7 pages)
8 November 2012Appointment of Ms Aruna Hiro Mahtani as a director (2 pages)
8 November 2012Appointment of Ms Aruna Hiro Mahtani as a director (2 pages)
17 October 2012Termination of appointment of Arieh Gilbert as a director (1 page)
17 October 2012Termination of appointment of Arieh Gilbert as a director (1 page)
21 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
21 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
21 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
26 March 2012Full accounts made up to 31 December 2011 (11 pages)
26 March 2012Full accounts made up to 31 December 2011 (11 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
27 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
27 July 2010Register inspection address has been changed (1 page)
27 July 2010Director's details changed for William John Murphy on 3 July 2010 (2 pages)
27 July 2010Director's details changed for William John Murphy on 3 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Nicholas John Basil Windsor on 3 July 2010 (2 pages)
27 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
27 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
27 July 2010Director's details changed for William John Murphy on 3 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Nicholas John Basil Windsor on 3 July 2010 (2 pages)
27 July 2010Register(s) moved to registered inspection location (1 page)
27 July 2010Register(s) moved to registered inspection location (1 page)
27 July 2010Director's details changed for Mr Nicholas John Basil Windsor on 3 July 2010 (2 pages)
27 July 2010Register inspection address has been changed (1 page)
26 March 2010Full accounts made up to 31 December 2009 (11 pages)
26 March 2010Full accounts made up to 31 December 2009 (11 pages)
6 July 2009Return made up to 03/07/09; full list of members (9 pages)
6 July 2009Return made up to 03/07/09; full list of members (9 pages)
9 May 2009Full accounts made up to 31 December 2008 (11 pages)
9 May 2009Full accounts made up to 31 December 2008 (11 pages)
15 July 2008Return made up to 03/07/08; full list of members (10 pages)
15 July 2008Return made up to 03/07/08; full list of members (10 pages)
4 July 2008Registered office changed on 04/07/2008 from wayne & silver 1 holly hill hampstead london NW3 6UB (1 page)
4 July 2008Registered office changed on 04/07/2008 from wayne & silver 1 holly hill hampstead london NW3 6UB (1 page)
21 April 2008Full accounts made up to 31 December 2007 (7 pages)
21 April 2008Full accounts made up to 31 December 2007 (7 pages)
17 September 2007Return made up to 03/07/07; full list of members (6 pages)
17 September 2007Return made up to 03/07/07; full list of members (6 pages)
12 July 2007Full accounts made up to 31 December 2006 (7 pages)
12 July 2007Full accounts made up to 31 December 2006 (7 pages)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
29 December 2006New director appointed (2 pages)
29 December 2006New director appointed (2 pages)
26 September 2006Full accounts made up to 31 December 2005 (7 pages)
26 September 2006Full accounts made up to 31 December 2005 (7 pages)
10 August 2006Return made up to 03/07/06; full list of members (6 pages)
10 August 2006Return made up to 03/07/06; full list of members (6 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
15 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
1 September 2005Return made up to 03/07/05; full list of members (6 pages)
1 September 2005Return made up to 03/07/05; full list of members (6 pages)
30 June 2005Full accounts made up to 31 December 2004 (7 pages)
30 June 2005Full accounts made up to 31 December 2004 (7 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
21 July 2004Return made up to 03/07/04; change of members (7 pages)
21 July 2004Return made up to 03/07/04; change of members (7 pages)
9 July 2004Director resigned (1 page)
9 July 2004New director appointed (2 pages)
9 July 2004Director resigned (1 page)
9 July 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
17 June 2004Full accounts made up to 31 December 2003 (7 pages)
17 June 2004Full accounts made up to 31 December 2003 (7 pages)
29 July 2003Return made up to 03/07/03; full list of members (12 pages)
29 July 2003Return made up to 03/07/03; full list of members (12 pages)
26 June 2003Full accounts made up to 31 December 2002 (7 pages)
26 June 2003Full accounts made up to 31 December 2002 (7 pages)
19 August 2002Registered office changed on 19/08/02 from: 1 holly hill hampstead london NW3 6UB (1 page)
19 August 2002Registered office changed on 19/08/02 from: 1 holly hill hampstead london NW3 6UB (1 page)
18 August 2002Return made up to 03/07/02; full list of members
  • 363(287) ‐ Registered office changed on 18/08/02
(12 pages)
18 August 2002Return made up to 03/07/02; full list of members
  • 363(287) ‐ Registered office changed on 18/08/02
(12 pages)
24 June 2002Full accounts made up to 31 December 2001 (7 pages)
24 June 2002Full accounts made up to 31 December 2001 (7 pages)
2 November 2001Return made up to 03/07/01; full list of members (12 pages)
2 November 2001Return made up to 03/07/01; full list of members (12 pages)
27 April 2001Full accounts made up to 31 December 2000 (7 pages)
27 April 2001Full accounts made up to 31 December 2000 (7 pages)
24 August 2000Return made up to 03/07/00; full list of members (11 pages)
24 August 2000Return made up to 03/07/00; full list of members (11 pages)
29 June 2000Full accounts made up to 31 December 1999 (7 pages)
29 June 2000Full accounts made up to 31 December 1999 (7 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Return made up to 03/07/99; no change of members (6 pages)
29 July 1999Return made up to 03/07/99; no change of members (6 pages)
29 July 1999Director resigned (1 page)
24 May 1999Full accounts made up to 31 December 1998 (7 pages)
24 May 1999Full accounts made up to 31 December 1998 (7 pages)
1 September 1998Full accounts made up to 31 December 1997 (7 pages)
1 September 1998Return made up to 03/07/98; change of members (8 pages)
1 September 1998Full accounts made up to 31 December 1997 (7 pages)
1 September 1998Return made up to 03/07/98; change of members (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
19 September 1997Return made up to 03/07/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
19 September 1997Return made up to 03/07/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
10 September 1997Director resigned (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997New secretary appointed (2 pages)
10 September 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
1 August 1996Return made up to 03/07/96; no change of members (6 pages)
1 August 1996Return made up to 03/07/96; no change of members (6 pages)
9 November 1995Full accounts made up to 31 December 1994 (7 pages)
9 November 1995Full accounts made up to 31 December 1994 (7 pages)
3 July 1991Incorporation (14 pages)
3 July 1991Incorporation (14 pages)