| Company Name | 114 Priory Road Limited |
|---|---|
| Directors | Laurence Henry Solomons and Penny Ann Wardman Solomons |
| Company Status | Active |
| Company Number | 08550585 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 10 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 Laurence Henry Solomons |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O British Monomarks Limited Monomark House 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Penny Ann Wardman Solomons |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Poet |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O British Monomarks Limited Monomark House 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | C/O British Monomarks Limited Monomark House 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 44 at £1 | Francisco Javier Pena Gonzalez 44.00% Ordinary A |
|---|---|
| 32 at £1 | Laurence Henry Solomons 32.00% Ordinary B |
| 24 at £1 | Penny Ann Wardman Solomons 24.00% Ordinary C |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 22 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 11 May 2023 | Notification of Francisco Javier Pena as a person with significant control on 6 April 2016 (2 pages) |
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 20 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 6 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 17 April 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 30 May 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 30 May 2013 | Incorporation (23 pages) |
| 30 May 2013 | Incorporation (23 pages) |