Number 23 Priory Avenue Management Limited

Company Name	Number 23 Priory Avenue Management Limited
Directors	Jonathan Paul Rouse and Kate Theresa Dalzell
Company Status	Active
Company Number	03746381
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Paul Rouse
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Priory Avenue Flat A London N8 7RP

Director Name	Ms Kate Theresa Dalzell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23b Priory Avenue London N8 7RP

Director Name	Susan Ann Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	23a Priory Avenue London N8 7RP

Director Name	Bairbre Mary Frances Veronica Foreman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	23a Priory Avenue London N8 7RP

Director Name	Mr Glen Howe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 07 June 2002)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Orpington Road London N21 3PH

Director Name	Mrs Helen Joanne Howe
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Orpington Road London N21 3PH

Secretary Name	Mr Glen Howe
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 07 June 2002)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Orpington Road London N21 3PH

Director Name	Ewan James Ironside
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 June 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 2004)
Role	Law Administrator
Correspondence Address	23b Priory Avenue Crouch End Greater London N8 7RP

Secretary Name	Mrs Jolene Marie Ironside
Nationality	British
Status	Resigned
Appointed	10 June 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Toller Mews St Neots Eynnesbury Cambridge PE19 2XQ

Director Name	Laura Kathryn Matthews
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 2010)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	23b Priory Avenue Crouch End London N8 7RP

Director Name	Stephen James Ferguson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 2010)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	23b Priory Avenue Crouch End London N8 7RP

Secretary Name	Laura Kathryn Matthews
Nationality	British
Status	Resigned
Appointed	08 June 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 2010)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	23b Priory Avenue Crouch End London N8 7RP

Director Name	Jason Francis Morris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2006)
Role	IT
Correspondence Address	23 A Priory Avenue Crouch End London N8 7RP

Director Name	Rachel Jessica Mary Stones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2006)
Role	Market Research
Correspondence Address	23a Priory Avenue Crouch End London N8 7RP

Director Name	Nancy Kate Collins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(7 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23a Priory Avenue London N8 7RP

Director Name	Simon George Duke
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(7 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 October 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	23a Priory Avenue London N8 7RP

Director Name	Mr Adam Jonathan Wile Buckley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(10 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Priory Avenue Crouch End London N8 7RP

Secretary Name	Mr Simon George Duke
Status	Resigned
Appointed	20 August 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 October 2015)
Role	Company Director
Correspondence Address	23 Priory Avenue Crouch End London N8 7RP

Director Name	Mr Richard Birch
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 2020)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	23 A Priory Avenue London N8 7RP

Director Name	Apex Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Secretary Name	Apex Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Location

Registered Address	23 Priory Avenue Crouch End London N8 7RP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Shareholders

1 at £1	Adam Buckley 50.00% Ordinary
1 at £1	Simon George Duke & Nancy Kate Collins 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

11 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
2 November 2020	Appointment of Mr Jonathan Paul Rouse as a director on 2 November 2020 (2 pages)
23 October 2020	Termination of appointment of Richard Birch as a director on 21 October 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
18 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
17 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (4 pages)
3 May 2016	Appointment of Mr Richard Birch as a director on 6 November 2015 (2 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (4 pages)
3 May 2016	Appointment of Mr Richard Birch as a director on 6 November 2015 (2 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 October 2015	Termination of appointment of Nancy Kate Collins as a director on 23 October 2015 (1 page)
25 October 2015	Termination of appointment of Simon George Duke as a director on 23 October 2015 (1 page)
25 October 2015	Termination of appointment of Simon George Duke as a secretary on 23 October 2015 (1 page)
25 October 2015	Termination of appointment of Simon George Duke as a director on 23 October 2015 (1 page)
25 October 2015	Termination of appointment of Simon George Duke as a secretary on 23 October 2015 (1 page)
25 October 2015	Termination of appointment of Nancy Kate Collins as a director on 23 October 2015 (1 page)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
18 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
30 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 November 2010	Appointment of Mr Adam Jonathan Wile Buckley as a director (2 pages)
1 November 2010	Appointment of Mr Adam Jonathan Wile Buckley as a director (2 pages)
20 August 2010	Termination of appointment of Laura Matthews as a director (1 page)
20 August 2010	Termination of appointment of Stephen Ferguson as a director (1 page)
20 August 2010	Termination of appointment of Laura Matthews as a secretary (1 page)
20 August 2010	Appointment of Mr Simon George Duke as a secretary (1 page)
20 August 2010	Appointment of Mr Simon George Duke as a secretary (1 page)
20 August 2010	Termination of appointment of Laura Matthews as a director (1 page)
20 August 2010	Termination of appointment of Laura Matthews as a secretary (1 page)
20 August 2010	Termination of appointment of Stephen Ferguson as a director (1 page)
9 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Simon George Duke on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Stephen James Ferguson on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Simon George Duke on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Stephen James Ferguson on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Nancy Kate Collins on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Stephen James Ferguson on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Laura Kathryn Matthews on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Laura Kathryn Matthews on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Nancy Kate Collins on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Laura Kathryn Matthews on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Nancy Kate Collins on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Simon George Duke on 7 April 2010 (2 pages)
2 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 07/04/09; full list of members (5 pages)
20 April 2009	Return made up to 07/04/09; full list of members (5 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 April 2008	Return made up to 07/04/08; full list of members (5 pages)
8 April 2008	Return made up to 07/04/08; full list of members (5 pages)
30 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
30 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 April 2007	Return made up to 07/04/07; full list of members (3 pages)
12 April 2007	Return made up to 07/04/07; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
10 April 2006	Return made up to 07/04/06; full list of members (3 pages)
10 April 2006	Return made up to 07/04/06; full list of members (3 pages)
30 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 April 2005	Return made up to 07/04/05; full list of members (4 pages)
13 April 2005	Return made up to 07/04/05; full list of members (4 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Director resigned (2 pages)
22 June 2004	Director resigned (2 pages)
30 March 2004	Return made up to 07/04/04; full list of members (8 pages)
30 March 2004	Return made up to 07/04/04; full list of members (8 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 April 2003	Return made up to 07/04/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (8 pages)
9 April 2003	Return made up to 07/04/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (8 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	New director appointed (2 pages)
30 May 2002	Return made up to 07/04/02; full list of members (8 pages)
30 May 2002	Return made up to 07/04/02; full list of members (8 pages)
23 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 April 2001	Return made up to 07/04/01; full list of members (8 pages)
5 April 2001	Return made up to 07/04/01; full list of members (8 pages)
21 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
2 June 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
2 June 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: chancery house york road, birmingham, west midlands, B23 6TF (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Ad 14/05/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 1999	Ad 14/05/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: chancery house york road, birmingham, west midlands, B23 6TF (1 page)
7 April 1999	Incorporation (14 pages)
7 April 1999	Incorporation (14 pages)

Number 23 Priory Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London