43 Priory Avenue Limited

Company Name	43 Priory Avenue Limited
Directors	Olivier Veillard and Star Yixuan Hu
Company Status	Active
Company Number	05958445
Category	Private Limited Company
Incorporation Date	6 October 2006(17 years, 7 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 Olivier Veillard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 December 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Global Markets Division
Country of Residence	England
Correspondence Address	43 Priory Avenue London N8 7RP

Director Name	Ms Star Yixuan Hu
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	43 Priory Avenue London N8 7RP

Director Name	Mr Michael Irwin Trainis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spring Lake Stanmore Middlesex HA7 3BX

Secretary Name	Mr Stephen Mark Lee
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 2 St Georges Avenue Tufnell Park London N7 0HD

Director Name	Miss Sally Jayne Burn
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2013)
Role	Buyers Assistant
Country of Residence	United Kingdom
Correspondence Address	43b Priory Avenue London N8 7RP

Director Name	Mr Edward Charles Griffin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	43b Priory Avenue London N8 7RP

Director Name	Mr David Edward Wallis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat A 43 Priory Avenue London N8 7RP

Director Name	Mr Timothy Sebastian Qualtrough
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2016)
Role	Musician
Country of Residence	United States
Correspondence Address	43c Priory Avenue London N8 7RP

Secretary Name	Mr David Edward Wallis
Nationality	British
Status	Resigned
Appointed	24 September 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat A 43 Priory Avenue London N8 7RP

Director Name	Mr Adam Celiz
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Priory Avenue Crouch End London N8 7RP

Director Name	Penelope Kemsley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43a Priory Avenue Crouch End London N8 7RP

Secretary Name	Penelope Kemsley
Nationality	British
Status	Resigned
Appointed	28 June 2010(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	43a Priory Avenue Crouch End London N8 7RP

Director Name	Mr Terence Andrew Clague
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	43 Priory Avenue London N8 7RP

Secretary Name	Mr Terence Andrew Clague
Status	Resigned
Appointed	07 May 2015(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 September 2021)
Role	Company Director
Correspondence Address	43 Priory Avenue London N8 7RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	43 Priory Avenue London N8 7RP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Shareholders

2 at £1	Terence Clague 66.67% Ordinary
1 at £1	Olivier Veillard 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
27 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
8 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
17 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
10 October 2021	Confirmation statement made on 6 October 2021 with updates (4 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with updates (5 pages)
6 October 2021	Notification of Phillip Atkinson as a person with significant control on 6 October 2021 (2 pages)
6 October 2021	Appointment of Phillip Atkinson as a director on 6 October 2021 (2 pages)
6 October 2021	Appointment of Phillip Atkinson as a secretary on 6 October 2021 (2 pages)
24 September 2021	Termination of appointment of Terence Andrew Clague as a director on 21 September 2021 (1 page)
24 September 2021	Termination of appointment of Terence Andrew Clague as a secretary on 24 September 2021 (1 page)
24 September 2021	Cessation of Terence Andrew Clague as a person with significant control on 24 September 2021 (1 page)
2 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
22 February 2021	Change of details for Ms Star Yixuan Hu as a person with significant control on 22 February 2021 (2 pages)
22 February 2021	Change of details for Mr Terence Andrew Clague as a person with significant control on 22 February 2021 (2 pages)
26 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (8 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (8 pages)
22 July 2016	Appointment of Ms Star Yixuan Hu as a director on 1 July 2016 (2 pages)
22 July 2016	Appointment of Ms Star Yixuan Hu as a director on 1 July 2016 (2 pages)
18 July 2016	Termination of appointment of Timothy Sebastian Qualtrough as a director on 1 July 2016 (1 page)
18 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 July 2016	Termination of appointment of Timothy Sebastian Qualtrough as a director on 1 July 2016 (1 page)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (5 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (5 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (5 pages)
12 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 May 2015	Appointment of Mr Terence Andrew Clague as a secretary on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Terence Andrew Clague as a secretary on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Terence Andrew Clague as a secretary on 7 May 2015 (2 pages)
1 May 2015	Appointment of Mr Terence Andrew Clague as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Terence Andrew Clague as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Terence Andrew Clague as a director on 1 May 2015 (2 pages)
9 March 2015	Termination of appointment of Penelope Kemsley as a director on 27 January 2015 (1 page)
9 March 2015	Termination of appointment of Penelope Kemsley as a director on 27 January 2015 (1 page)
9 March 2015	Termination of appointment of Adam Celiz as a director on 27 January 2015 (1 page)
9 March 2015	Termination of appointment of Adam Celiz as a director on 27 January 2015 (1 page)
8 March 2015	Termination of appointment of Penelope Kemsley as a secretary on 27 January 2015 (1 page)
8 March 2015	Termination of appointment of Penelope Kemsley as a secretary on 27 January 2015 (1 page)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (7 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (7 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 3 (3 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (7 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 3 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 3 (3 pages)
26 September 2014	Appointment of Mr Olivier Veillard as a director on 1 December 2013 (2 pages)
26 September 2014	Appointment of Mr Olivier Veillard as a director on 1 December 2013 (2 pages)
26 September 2014	Appointment of Mr Olivier Veillard as a director on 1 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 November 2013	Termination of appointment of Edward Griffin as a director (1 page)
26 November 2013	Termination of appointment of Sally Burn as a director (1 page)
26 November 2013	Termination of appointment of Edward Griffin as a director (1 page)
26 November 2013	Termination of appointment of Sally Burn as a director (1 page)
7 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (8 pages)
7 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (8 pages)
7 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (8 pages)
20 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
25 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
16 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
16 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
16 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 July 2010	Appointment of Adam Celiz as a director (3 pages)
8 July 2010	Appointment of Penelope Kemsley as a secretary (3 pages)
8 July 2010	Termination of appointment of David Wallis as a secretary (2 pages)
8 July 2010	Appointment of Penelope Kemsley as a director (3 pages)
8 July 2010	Appointment of Adam Celiz as a director (3 pages)
8 July 2010	Termination of appointment of David Wallis as a director (2 pages)
8 July 2010	Termination of appointment of David Wallis as a director (2 pages)
8 July 2010	Termination of appointment of David Wallis as a secretary (2 pages)
8 July 2010	Appointment of Penelope Kemsley as a director (3 pages)
8 July 2010	Appointment of Penelope Kemsley as a secretary (3 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Miss Sally Jayne Burn on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Edward Wallis on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Edward Wallis on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Edward Charles Griffin on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Miss Sally Jayne Burn on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Edward Charles Griffin on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Timothy Sebastian Qualtrough on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Timothy Sebastian Qualtrough on 27 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 October 2008	Return made up to 06/10/08; full list of members (4 pages)
23 October 2008	Return made up to 06/10/08; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from whatley & co 10B colin parade sheaveshill avenue colindale london NW9 6SG (1 page)
22 October 2008	Director's change of particulars / sally burn / 22/10/2008 (2 pages)
22 October 2008	Director's change of particulars / sally burn / 22/10/2008 (2 pages)
22 October 2008	Registered office changed on 22/10/2008 from whatley & co 10B colin parade sheaveshill avenue colindale london NW9 6SG (1 page)
22 October 2008	Director's change of particulars / edward griffin / 22/10/2008 (2 pages)
22 October 2008	Director's change of particulars / edward griffin / 22/10/2008 (2 pages)
16 October 2008	Director appointed edward charles griffin (2 pages)
16 October 2008	Director appointed sally hayne burn (2 pages)
16 October 2008	Director appointed edward charles griffin (2 pages)
16 October 2008	Director and secretary appointed david edward wallis (2 pages)
16 October 2008	Director and secretary appointed david edward wallis (2 pages)
16 October 2008	Director appointed timothy sebastian qualtrough (2 pages)
16 October 2008	Director appointed sally hayne burn (2 pages)
16 October 2008	Director appointed timothy sebastian qualtrough (2 pages)
30 September 2008	Appointment terminated secretary stephen lee (1 page)
30 September 2008	Appointment terminated secretary stephen lee (1 page)
30 September 2008	Appointment terminated director michael trainis (1 page)
30 September 2008	Appointment terminated director michael trainis (1 page)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 December 2007	Return made up to 06/10/07; full list of members (6 pages)
19 December 2007	Return made up to 06/10/07; full list of members (6 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 43 priory avenue hornsey london N8 7RP (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 43 priory avenue hornsey london N8 7RP (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
6 October 2006	Incorporation (18 pages)
6 October 2006	Incorporation (18 pages)

43 Priory Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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