Company Name44 Priory Road Management Company Limited
Company StatusActive
Company Number03205491
CategoryPrivate Limited Company
Incorporation Date30 May 1996 (22 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adrian John Merrett
Date of BirthApril 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1996(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address44a Priory Road
Chiswick
London
W4 5JA
Director NameMr Martin John Single
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1996(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address44c Priory Road
Chiswick
London
W4 5JA
Secretary NameMr Martin John Single
NationalityBritish
StatusCurrent
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44c Priory Road
Chiswick
London
W4 5JA
Director NameMs Nanako Nakamura
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed28 September 2008(12 years, 4 months after company formation)
Appointment Duration10 years, 2 months
RoleSenior Sales Executive
Country of ResidenceEngland
Correspondence Address44 Priory Road
Chiswick
London
W4 5JA
Director NameHorst Fritz Buttgereit
Date of BirthJune 1937 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleEngineer
Correspondence Address75 Whitecross
Wootton
Abingdon
Oxfordshire
OX13 6BS
Director NameDr Volker Buttgereit
Date of BirthNovember 1967 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed24 November 2000(4 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 September 2008)
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Priory Road
London
W4 5JB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address44 Priory Road
Chiswick
London
W4 5JA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Shareholders

1 at £1Adrian John Merrett
33.33%
Ordinary
1 at £1Martin John Single
33.33%
Ordinary
1 at £1Miss Nanako Nakamura
33.33%
Ordinary

Financials

Year2014
Turnover£1,126
Net Worth£3
Cash£1,085
Current Liabilities£7,426

Accounts

Latest Accounts30 June 2017 (1 year, 5 months ago)
Next Accounts Due31 March 2019 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 May 2018 (6 months, 2 weeks ago)
Next Return Due13 June 2019 (6 months from now)

Filing History

7 June 2017Confirmation statement made on 30 May 2017 with updates (7 pages)
23 March 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
20 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
(6 pages)
30 March 2016Total exemption full accounts made up to 30 June 2015 (6 pages)
20 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 3
(6 pages)
24 March 2015Total exemption full accounts made up to 30 June 2014 (6 pages)
23 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
(6 pages)
12 March 2014Total exemption full accounts made up to 30 June 2013 (6 pages)
21 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
26 March 2013Total exemption full accounts made up to 30 June 2012 (6 pages)
19 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
21 March 2012Total exemption full accounts made up to 30 June 2011 (6 pages)
19 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
23 March 2011Total exemption full accounts made up to 30 June 2010 (6 pages)
21 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Miss Nanako Nakamura on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Adrian John Merrett on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Miss Nanako Nakamura on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Adrian John Merrett on 1 October 2009 (2 pages)
14 April 2010Total exemption full accounts made up to 30 June 2009 (6 pages)
30 June 2009Return made up to 30/05/09; full list of members (4 pages)
30 June 2009Director appointed miss nanako nakamura (1 page)
18 June 2009Appointment terminated director volker buttgereit (1 page)
30 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
17 June 2008Return made up to 30/05/08; full list of members (4 pages)
2 May 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
26 June 2007Return made up to 30/05/07; full list of members (3 pages)
30 April 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
29 June 2006Return made up to 30/05/06; full list of members (3 pages)
29 June 2006Director's particulars changed (1 page)
4 May 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
1 July 2005Return made up to 30/05/05; full list of members (3 pages)
3 May 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
9 June 2004Return made up to 30/05/04; full list of members (7 pages)
29 April 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
7 June 2003Return made up to 30/05/03; full list of members (7 pages)
28 April 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
7 June 2002Return made up to 30/05/02; full list of members (7 pages)
14 May 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
16 June 2001Return made up to 30/05/01; full list of members (7 pages)
25 April 2001Full accounts made up to 30 June 2000 (5 pages)
2 February 2001Director resigned (1 page)
2 February 2001New director appointed (2 pages)
9 June 2000Return made up to 30/05/00; full list of members (7 pages)
3 May 2000Full accounts made up to 30 June 1999 (6 pages)
25 June 1999Return made up to 30/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 1999Full accounts made up to 30 June 1998 (9 pages)
25 June 1998Return made up to 30/05/98; change of members (6 pages)
31 March 1998Full accounts made up to 30 June 1997 (4 pages)
5 September 1997Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
5 September 1997Ad 02/08/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
6 August 1997Return made up to 30/05/97; full list of members (6 pages)
6 June 1996Secretary resigned (1 page)
30 May 1996Incorporation (20 pages)