18 Priory Terrace London Limited

Company Name	18 Priory Terrace London Limited
Company Status	Active
Company Number	04663037
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 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	Mrs Charlotte Frances Avery
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY

Director Name	Mr David John Campbell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Artist
Country of Residence	England
Correspondence Address	C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY

Director Name	Mr Andrew Hywel Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(16 years after company formation)
Appointment Duration	5 years, 2 months
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	C/O 109 Forest Drive Lytham St. Annes Lancs FY8 4PS

Director Name	Mr James Robert Edward Scattergood
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(16 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 3 18 Priory Terrace London NW6 4DH

Director Name	Charlotte Frances Avery
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 2008)
Role	Teacher
Correspondence Address	10b Bishopswood Road London N6 4NY

Director Name	Tatjana Raca
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(1 year, 11 months after company formation)
Appointment Duration	9 years (resigned 01 February 2014)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	14 Kimberley Court Kimberley Road London NW6 7SL

Director Name	Prof David Yudilevich Levy
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Chilean
Status	Resigned
Appointed	29 January 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2006)
Role	Retired University Professor
Correspondence Address	Tiziano 385-Appt.31, Las Londes Santage Chile

Director Name	Paula Jocelyn Topham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(1 year, 11 months after company formation)
Appointment Duration	12 years (resigned 01 February 2017)
Role	Actress & Alternative Health P
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 18 Priory Terrace London Greater London NW6 4DH

Secretary Name	Charlotte Frances Avery
Nationality	British
Status	Resigned
Appointed	29 January 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 2008)
Role	Teacher
Correspondence Address	10b Bishopswood Road London N6 4NY

Secretary Name	Mr Ian Andrew Rennie
Nationality	British
Status	Resigned
Appointed	23 January 2008(4 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ganwick Cottage Ganwick Barnet Hertfordshire EN5 4SG

Secretary Name	Mr Ian Andrew Gerard Rennie
Nationality	British
Status	Resigned
Appointed	23 January 2008(4 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ganwick Cottage Ganwick Barnet Hertfordshire EN5 4SG

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	90-92 Parkway Regents Park London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	90-92 Parkway Regents Park London NW1 7AN

Secretary Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2018(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2022)
Correspondence Address	3 Castle Gate Castle Street Hertford SG14 1HD

Location

Registered Address	C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0TH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Davies 25.00% Ordinary
1 at £1	Ivan Yudilevich 25.00% Ordinary
1 at £1	Miss Charlotte Frances Avery 25.00% Ordinary
1 at £1	Paula Topham 25.00% Ordinary

Financials

Year	2014
Net Worth	-£39
Cash	£4,281
Current Liabilities	£4,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

27 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 December 2022	Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 8 December 2022 (1 page)
17 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
17 February 2022	Registered office address changed from 18 Priory Terrace London NW6 4DH England to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 17 February 2022 (1 page)
14 February 2022	Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 February 2022 (1 page)
14 February 2022	Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 18 Priory Terrace London NW6 4DH on 14 February 2022 (1 page)
22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019	Appointment of Mr James Robert Edward Scattergood as a director on 21 March 2019 (2 pages)
21 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
12 February 2019	Appointment of Mr Andrew Hywel Davies as a director on 11 February 2019 (2 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 November 2018	Termination of appointment of Ian Andrew Rennie as a secretary on 1 November 2018 (1 page)
13 November 2018	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 November 2018 (2 pages)
13 November 2018	Registered office address changed from 27 Clowders Road London SE6 4DA England to 3 Castle Gate Castle Street Hertford SG14 1HD on 13 November 2018 (1 page)
1 August 2018	Registered office address changed from 26 High Road East Finchley London N2 9PJ to 27 Clowders Road London SE6 4DA on 1 August 2018 (1 page)
14 March 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 28 February 2017 (4 pages)
17 May 2017	Micro company accounts made up to 28 February 2017 (4 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
13 February 2017	Termination of appointment of Paula Jocelyn Topham as a director on 1 February 2017 (1 page)
13 February 2017	Appointment of Mr David John Campbell as a director on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Paula Jocelyn Topham as a director on 1 February 2017 (1 page)
13 February 2017	Appointment of Mr David John Campbell as a director on 1 February 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 March 2016	Appointment of Mrs Charlotte Frances Avery as a director on 1 January 2011 (2 pages)
8 March 2016	Appointment of Mrs Charlotte Frances Avery as a director on 1 January 2011 (2 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (4 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (4 pages)
10 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (4 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (4 pages)
4 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 February 2014	Termination of appointment of Tatjana Raca as a director (1 page)
12 February 2014	Termination of appointment of Tatjana Raca as a director (1 page)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4 (4 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4 (4 pages)
21 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption full accounts made up to 29 February 2012 (5 pages)
20 September 2012	Total exemption full accounts made up to 29 February 2012 (5 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption full accounts made up to 28 February 2011 (3 pages)
15 November 2011	Total exemption full accounts made up to 28 February 2011 (3 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption full accounts made up to 28 February 2010 (3 pages)
13 September 2010	Total exemption full accounts made up to 28 February 2010 (3 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Paula Jocelyn Topham on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Tatjana Raca on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Paula Jocelyn Topham on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Tatjana Raca on 16 February 2010 (2 pages)
28 August 2009	Total exemption full accounts made up to 28 February 2009 (3 pages)
28 August 2009	Total exemption full accounts made up to 28 February 2009 (3 pages)
23 February 2009	Return made up to 11/02/09; full list of members (4 pages)
23 February 2009	Return made up to 11/02/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 29 February 2008 (3 pages)
8 October 2008	Total exemption full accounts made up to 29 February 2008 (3 pages)
3 March 2008	Return made up to 11/02/08; full list of members (4 pages)
3 March 2008	Return made up to 11/02/08; full list of members (4 pages)
1 March 2008	Registered office changed on 01/03/2008 from 10B bishopswood road london N6 4NY (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 10B bishopswood road london N6 4NY (1 page)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Location of register of members (1 page)
29 February 2008	Appointment terminated secretary charlotte avery (1 page)
29 February 2008	Appointment terminated secretary charlotte avery (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Director resigned (1 page)
27 December 2007	Total exemption full accounts made up to 28 February 2007 (3 pages)
27 December 2007	Total exemption full accounts made up to 28 February 2007 (3 pages)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Return made up to 11/02/07; full list of members (3 pages)
6 March 2007	Return made up to 11/02/07; full list of members (3 pages)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (3 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (3 pages)
21 November 2006	Registered office changed on 21/11/06 from: grindal house 7, bishopswood road london N6 4PH (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Registered office changed on 21/11/06 from: grindal house 7, bishopswood road london N6 4PH (1 page)
28 March 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
28 March 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
9 March 2006	Return made up to 11/02/06; full list of members (3 pages)
9 March 2006	Return made up to 11/02/06; full list of members (3 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
15 March 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Ad 29/01/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 February 2005	Ad 29/01/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (2 pages)
28 September 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
28 September 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
25 March 2004	Return made up to 11/02/04; full list of members (7 pages)
25 March 2004	Return made up to 11/02/04; full list of members (7 pages)
11 February 2003	Incorporation (20 pages)
11 February 2003	Incorporation (20 pages)

18 Priory Terrace London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London