11 And 11A Priory Close Management Company Limited

Company Name	11 And 11A Priory Close Management Company Limited
Directors	Wendy Ann Beekmeyer and Mark Miller
Company Status	Active
Company Number	03437201
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 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 Wendy Ann Beekmeyer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 December 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Priory Close Ruislip HA4 8HP

Director Name	Mr Mark Miller
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Secretary Name	Mr Mark Miller
Status	Current
Appointed	20 June 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Sara Sadie
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Housewife
Correspondence Address	11 Priory Close Ruislip Middlesex HA4 8HP

Director Name	Frederick Barry Cooksley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Ret Civil Servant
Country of Residence	England
Correspondence Address	27 Grove Farm Park Northwood Middlesex HA6 2BQ

Secretary Name	Frederick Barry Cooksley
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	27 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Mrs Joanna Kate O'Toole
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(4 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priory Close Ruislip Middlesex HA4 8HP

Director Name	Mr Jonathan Luke Fuge
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2018)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	11 Priory Close Ruislip Middlesex HA4 8HP

Secretary Name	Mr Jonathan Luke Fuge
Status	Resigned
Appointed	18 February 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2018)
Role	Company Director
Correspondence Address	11 Priory Close Ruislip Middlesex HA4 8HP

Director Name	Ms Christiane Barbknecht
Date of Birth	October 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2016(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Priory Close Ruislip Middlesex HA4 8HP

Secretary Name	Ms Christiane Barbknecht
Status	Resigned
Appointed	16 November 2018(21 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	11a Priory Close Ruislip HA4 8HP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Frederick Barry Cooksley 50.00% Ordinary
1 at £1	Jonathan Luke Fuge 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
24 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
4 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
17 April 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
26 March 2020	Registered office address changed from Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ England to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page)
25 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
20 June 2019	Termination of appointment of Christiane Barbknecht as a secretary on 20 June 2019 (1 page)
20 June 2019	Notification of Wendy Ann Beekmeyer as a person with significant control on 22 December 2018 (2 pages)
20 June 2019	Notification of Mark Miller as a person with significant control on 20 June 2019 (2 pages)
20 June 2019	Cessation of Christiane Barbknecht as a person with significant control on 22 December 2018 (1 page)
20 June 2019	Termination of appointment of Christiane Barbknecht as a director on 20 June 2019 (1 page)
20 June 2019	Appointment of Mr Mark Miller as a director on 20 June 2019 (2 pages)
20 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
20 June 2019	Registered office address changed from 11 Priory Close Ruislip Middlesex HA4 8HP England to Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ on 20 June 2019 (1 page)
20 June 2019	Appointment of Mr Mark Miller as a secretary on 20 June 2019 (2 pages)
4 January 2019	Appointment of Mrs Wendy Ann Beekmeyer as a director on 22 December 2018 (2 pages)
4 January 2019	Notification of Christiane Barbknecht as a person with significant control on 16 November 2018 (2 pages)
4 January 2019	Cessation of Jonathan Luke Fuge as a person with significant control on 16 November 2018 (1 page)
21 November 2018	Termination of appointment of Jonathan Luke Fuge as a director on 16 November 2018 (1 page)
21 November 2018	Appointment of Ms Christiane Barbknecht as a secretary on 16 November 2018 (2 pages)
21 November 2018	Termination of appointment of Jonathan Luke Fuge as a secretary on 16 November 2018 (1 page)
23 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
2 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 March 2016	Termination of appointment of Frederick Barry Cooksley as a secretary on 18 February 2016 (1 page)
11 March 2016	Termination of appointment of Frederick Barry Cooksley as a director on 22 February 2016 (1 page)
11 March 2016	Registered office address changed from 27 Grove Farm Park Northwood Middlesex HA6 2BQ to 11 Priory Close Ruislip Middlesex HA4 8HP on 11 March 2016 (1 page)
11 March 2016	Appointment of Mr. Jonathan Luke Fuge as a secretary on 18 February 2016 (2 pages)
11 March 2016	Appointment of Ms. Christiane Barbknecht as a director on 19 February 2016 (2 pages)
11 March 2016	Appointment of Mr. Jonathan Luke Fuge as a secretary on 18 February 2016 (2 pages)
11 March 2016	Termination of appointment of Frederick Barry Cooksley as a secretary on 18 February 2016 (1 page)
11 March 2016	Appointment of Ms. Christiane Barbknecht as a director on 19 February 2016 (2 pages)
11 March 2016	Registered office address changed from 27 Grove Farm Park Northwood Middlesex HA6 2BQ to 11 Priory Close Ruislip Middlesex HA4 8HP on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Frederick Barry Cooksley as a director on 22 February 2016 (1 page)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
6 September 2015	Director's details changed for Mr Jonathan Fuge on 6 September 2015 (2 pages)
6 September 2015	Director's details changed for Mr Jonathan Fuge on 6 September 2015 (2 pages)
6 September 2015	Director's details changed for Mr Jonathan Fuge on 6 September 2015 (2 pages)
7 August 2015	Termination of appointment of Joanna Kate O'toole as a director on 6 August 2015 (1 page)
7 August 2015	Appointment of Mr Jonathan Fuge as a director on 6 August 2015 (2 pages)
7 August 2015	Termination of appointment of Joanna Kate O'toole as a director on 6 August 2015 (1 page)
7 August 2015	Termination of appointment of Joanna Kate O'toole as a director on 6 August 2015 (1 page)
7 August 2015	Appointment of Mr Jonathan Fuge as a director on 6 August 2015 (2 pages)
7 August 2015	Appointment of Mr Jonathan Fuge as a director on 6 August 2015 (2 pages)
20 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
20 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Joanna Kate Leeson on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Joanna Kate Leeson on 20 October 2010 (2 pages)
21 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 October 2009	Director's details changed for Joanna Kate Leeson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Joanna Kate Leeson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Frederick Barry Cooksley on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Frederick Barry Cooksley on 19 October 2009 (2 pages)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 October 2008	Return made up to 16/10/08; full list of members (4 pages)
20 October 2008	Return made up to 16/10/08; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 October 2006	Return made up to 19/09/06; full list of members (7 pages)
30 October 2006	Return made up to 19/09/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 September 2005	Return made up to 19/09/05; full list of members (7 pages)
28 September 2005	Return made up to 19/09/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 30 September 2004 (3 pages)
26 October 2004	Accounts for a dormant company made up to 30 September 2004 (3 pages)
22 September 2004	Return made up to 19/09/04; full list of members (7 pages)
22 September 2004	Return made up to 19/09/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
12 September 2003	Return made up to 19/09/03; full list of members (7 pages)
12 September 2003	Return made up to 19/09/03; full list of members (7 pages)
20 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
14 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 November 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: 11A priory close ruislip middlesex HA4 8HP (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 11A priory close ruislip middlesex HA4 8HP (1 page)
10 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 January 2001	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 January 2001	Return made up to 19/09/99; full list of members (8 pages)
18 January 2001	Accounts for a dormant company made up to 30 September 1998 (1 page)
18 January 2001	Restoration by order of the court (1 page)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Restoration by order of the court (1 page)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 January 2001	Accounts for a dormant company made up to 30 September 1998 (1 page)
18 January 2001	Return made up to 19/09/99; full list of members (8 pages)
18 January 2001	Return made up to 19/09/00; full list of members (8 pages)
18 January 2001	Return made up to 19/09/00; full list of members (8 pages)
13 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
19 October 1998	Return made up to 19/09/98; full list of members (6 pages)
19 October 1998	Return made up to 19/09/98; full list of members (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New secretary appointed;new director appointed (2 pages)
30 September 1997	New secretary appointed;new director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
19 September 1997	Incorporation (11 pages)
19 September 1997	Incorporation (11 pages)

11 And 11A Priory Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London