27 Priory Road Limited

Company Name	27 Priory Road Limited
Company Status	Active
Company Number	03784532
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 11 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	Mr Anthony John Garrett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Mrs Julie Lynne Thornalley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	21 July 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Secretary Name	Mr Philip Carden Thornalley
Nationality	British
Status	Current
Appointed	21 July 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Mrs Amrit Deep Mann
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Nadia Suzanne Aldridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 year, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 28 September 2016)
Role	Fashion Model
Country of Residence	England
Correspondence Address	27 Priory Road London NW6 4NN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	14 Amherst Avenue London W13 8NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Garrett 33.33% Ordinary
1 at £1	Julie Lynne Thornalley 33.33% Ordinary
1 at £1	Nadia Suzanne Aldridge 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2024 (1 week, 5 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

22 February 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
23 April 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
22 February 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
20 January 2023	Termination of appointment of Anthony John Garrett as a director on 18 November 2022 (1 page)
20 January 2023	Appointment of Mr Joseph David Levene as a director on 18 November 2022 (2 pages)
20 January 2023	Notification of Joseph David Levene as a person with significant control on 18 November 2022 (2 pages)
20 January 2023	Cessation of Anthony John Garrett as a person with significant control on 18 November 2022 (1 page)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
20 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 February 2020	Director's details changed for Mrs Julie Lynne Thornalley on 24 February 2020 (2 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
24 February 2020	Director's details changed for Mr Anthony John Garrett on 24 February 2020 (2 pages)
24 February 2020	Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 24 February 2020 (1 page)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
9 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 1 Heathside Road Northwood HA6 2EE on 3 April 2018 (1 page)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
15 June 2017	Director's details changed for Mrs Amit Deep Mann on 28 September 2016 (2 pages)
15 June 2017	Director's details changed for Mrs Amit Deep Mann on 28 September 2016 (2 pages)
1 November 2016	Termination of appointment of Nadia Suzanne Aldridge as a director on 28 September 2016 (1 page)
1 November 2016	Termination of appointment of Nadia Suzanne Aldridge as a director on 28 September 2016 (1 page)
1 November 2016	Appointment of Mrs Amit Deep Mann as a director on 28 September 2016 (2 pages)
1 November 2016	Appointment of Mrs Amit Deep Mann as a director on 28 September 2016 (2 pages)
8 July 2016	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 7 st. Johns Road Harrow Middlesex HA1 2EY on 8 July 2016 (1 page)
8 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (7 pages)
8 July 2016	Director's details changed for Nadia Suzanne Aldridge on 1 January 2016 (2 pages)
8 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 July 2016	Secretary's details changed for Mr Philip Carden Thornalley on 1 January 2016 (1 page)
8 July 2016	Director's details changed for Anthony John Garrett on 1 January 2016 (2 pages)
8 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (7 pages)
8 July 2016	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 7 st. Johns Road Harrow Middlesex HA1 2EY on 8 July 2016 (1 page)
8 July 2016	Director's details changed for Julie Lynne Thornalley on 1 January 2016 (2 pages)
8 July 2016	Secretary's details changed for Mr Philip Carden Thornalley on 1 January 2016 (1 page)
8 July 2016	Director's details changed for Nadia Suzanne Aldridge on 1 January 2016 (2 pages)
8 July 2016	Director's details changed for Julie Lynne Thornalley on 1 January 2016 (2 pages)
8 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 July 2016	Director's details changed for Anthony John Garrett on 1 January 2016 (2 pages)
25 May 2016	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 25 May 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (6 pages)
9 July 2014	Director's details changed for Anthony John Garrett on 9 June 2014 (2 pages)
9 July 2014	Director's details changed for Anthony John Garrett on 9 June 2014 (2 pages)
9 July 2014	Director's details changed for Anthony John Garrett on 9 June 2014 (2 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (6 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
20 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 09/06/09; full list of members (4 pages)
2 July 2009	Return made up to 09/06/09; full list of members (4 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 July 2008	Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
12 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 July 2007	Return made up to 09/06/07; full list of members (3 pages)
3 July 2007	Return made up to 09/06/07; full list of members (3 pages)
18 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 July 2006	Return made up to 09/06/06; full list of members (3 pages)
17 July 2006	Return made up to 09/06/06; full list of members (3 pages)
25 April 2006	Return made up to 09/06/05; full list of members (3 pages)
25 April 2006	Return made up to 09/06/05; full list of members (3 pages)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 July 2004	Return made up to 09/06/04; full list of members (8 pages)
22 July 2004	Return made up to 09/06/04; full list of members (8 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 September 2003	Return made up to 09/06/03; full list of members (8 pages)
26 September 2003	Return made up to 09/06/03; full list of members (8 pages)
24 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 July 2002	Return made up to 09/06/02; full list of members (8 pages)
15 July 2002	Return made up to 09/06/02; full list of members (8 pages)
5 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 September 2000	Ad 21/07/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 September 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (7 pages)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (7 pages)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 September 2000	Ad 21/07/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
16 June 1999	Secretary resigned (1 page)
9 June 1999	Incorporation (15 pages)
9 June 1999	Incorporation (15 pages)

27 Priory Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London