44 Priory Road Management Company Limited

Company Name	44 Priory Road Management Company Limited
Company Status	Active
Company Number	03205491
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Adrian John Merrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	44a Priory Road Chiswick London W4 5JA

Director Name	Mr Martin John Single
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	44c Priory Road Chiswick London W4 5JA

Secretary Name	Mr Martin John Single
Nationality	British
Status	Current
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44c Priory Road Chiswick London W4 5JA

Director Name	Ms Nanako Nakamura
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	28 September 2008(12 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Senior Sales Executive
Country of Residence	England
Correspondence Address	44 Priory Road Chiswick London W4 5JA

Director Name	Horst Fritz Buttgereit
Date of Birth	June 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Engineer
Correspondence Address	75 Whitecross Wootton Abingdon Oxfordshire OX13 6BS

Director Name	Dr Volker Buttgereit
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2000(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Priory Road London W4 5JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	44 Priory Road Chiswick London W4 5JA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£1,126
Net Worth	£3
Cash	£1,085
Current Liabilities	£7,426

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

23 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
12 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
17 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 March 2020	Amended micro company accounts made up to 30 June 2018 (2 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (6 pages)
20 June 2016	Annual 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 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
20 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 3 (6 pages)
20 June 2015	Annual 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 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (6 pages)
23 June 2014	Annual 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 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
12 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
21 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
19 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
19 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
21 June 2010	Director's details changed for Miss Nanako Nakamura on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Miss Nanako Nakamura on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Adrian John Merrett on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Adrian John Merrett on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Adrian John Merrett on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Miss Nanako Nakamura on 1 October 2009 (2 pages)
14 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
14 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
30 June 2009	Director appointed miss nanako nakamura (1 page)
30 June 2009	Director appointed miss nanako nakamura (1 page)
30 June 2009	Return made up to 30/05/09; full list of members (4 pages)
30 June 2009	Return made up to 30/05/09; full list of members (4 pages)
18 June 2009	Appointment terminated director volker buttgereit (1 page)
18 June 2009	Appointment terminated director volker buttgereit (1 page)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 June 2008	Return made up to 30/05/08; full list of members (4 pages)
17 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
26 June 2007	Return made up to 30/05/07; full list of members (3 pages)
26 June 2007	Return made up to 30/05/07; full list of members (3 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 30/05/06; full list of members (3 pages)
29 June 2006	Return made up to 30/05/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
1 July 2005	Return made up to 30/05/05; full list of members (3 pages)
1 July 2005	Return made up to 30/05/05; full list of members (3 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
28 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
28 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
7 June 2002	Return made up to 30/05/02; full list of members (7 pages)
7 June 2002	Return made up to 30/05/02; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
14 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
16 June 2001	Return made up to 30/05/01; full list of members (7 pages)
16 June 2001	Return made up to 30/05/01; full list of members (7 pages)
25 April 2001	Full accounts made up to 30 June 2000 (5 pages)
25 April 2001	Full accounts made up to 30 June 2000 (5 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
9 June 2000	Return made up to 30/05/00; full list of members (7 pages)
9 June 2000	Return made up to 30/05/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
25 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1999	Full accounts made up to 30 June 1998 (9 pages)
1 May 1999	Full accounts made up to 30 June 1998 (9 pages)
25 June 1998	Return made up to 30/05/98; change of members (6 pages)
25 June 1998	Return made up to 30/05/98; change of members (6 pages)
31 March 1998	Full accounts made up to 30 June 1997 (4 pages)
31 March 1998	Full accounts made up to 30 June 1997 (4 pages)
5 September 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
5 September 1997	Ad 02/08/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 September 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
5 September 1997	Ad 02/08/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 August 1997	Return made up to 30/05/97; full list of members (6 pages)
6 August 1997	Return made up to 30/05/97; full list of members (6 pages)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Secretary resigned (1 page)
30 May 1996	Incorporation (20 pages)
30 May 1996	Incorporation (20 pages)

44 Priory Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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