117 PRIORY ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02932434

Incorporation date

24/05/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1994)

17/11/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

27/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

12/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of John Fraser Rideal as a secretary on 2024-02-13

View PDF (1 pages)

13/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

14/12/2023

Termination of appointment of Graham Henry Ford as a director on 2023-12-01

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

22/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

26/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

17/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

05/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

28/03/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

21/11/2016

Appointment of Dr Shouvik Saha as a director on 2016-11-21

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

02/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2015

Director's details changed for Mr Graham Henry Ford on 2015-06-08

View PDF (2 pages)

08/06/2015

Appointment of Mr John Fraser Rideal as a secretary on 2015-06-07

View PDF (2 pages)

08/06/2015

Termination of appointment of Mark Roy Newton as a secretary on 2015-06-08

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

24/02/2015

Termination of appointment of Adam Brown as a director on 2014-06-27

View PDF (1 pages)

11/12/2014

Appointment of Mr Adam Samuel as a director on 2014-12-11

View PDF (2 pages)

03/11/2014

Appointment of Mr Julius Kirchner as a director on 2014-10-03

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

20/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

25/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

04/10/2011

Termination of appointment of Param Vir as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Mark Newton as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (8 pages)

25/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (8 pages)

10/08/2010

Director's details changed for Param Vir on 2009-10-01

View PDF (2 pages)

10/08/2010

Director's details changed for Adam Brown on 2009-10-01

View PDF (2 pages)

10/08/2010

Director's details changed for Graham Ford on 2009-10-01

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

11/08/2009

Return made up to 24/05/09; full list of members

View PDF (10 pages)

17/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

24/10/2008

Return made up to 24/05/08; full list of members

View PDF (10 pages)

24/10/2008

Secretary appointed mark roy newton

View PDF (2 pages)

24/10/2008

Director appointed adam brown

View PDF (2 pages)

06/10/2008

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

22/09/2008

Registered office changed on 22/09/2008 from 117 priory road london NW6 3NN

View PDF (1 pages)

01/08/2007

Return made up to 24/05/07; no change of members

View PDF (8 pages)

20/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

02/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

27/06/2006

Return made up to 24/05/06; full list of members

View PDF (9 pages)

30/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

13/07/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

28/05/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

17/05/2004

New director appointed

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (1 pages)

06/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

02/04/2004

Director resigned

View PDF (1 pages)

01/09/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

01/09/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (1 pages)

31/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

24/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

20/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

08/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

30/03/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

13/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

06/09/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

21/07/1999

New director appointed

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-05-31

View PDF (0 pages)

12/03/1999

Return made up to 24/05/98; change of members

View PDF (8 pages)

12/03/1999

Director resigned

View PDF (1 pages)

05/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (0 pages)

23/03/1998

Full accounts made up to 1997-05-31

View PDF (7 pages)

03/06/1997

Return made up to 24/05/97; change of members

View PDF (6 pages)

08/04/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

14/03/1997

Nc inc already adjusted 13/03/96

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

Director resigned

View PDF (1 pages)

01/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

12/03/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (0 pages)

12/03/1996

Resolutions

View PDF (1 pages)

19/10/1995

Return made up to 24/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

14/11/1994

Resolutions

View PDF (1 pages)

14/11/1994

New secretary appointed;new director appointed

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

14/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

14/11/1994

Director resigned;new director appointed

View PDF (0 pages)

03/11/1994

Registered office changed on 03/11/94 from: 174-180 old street classic house london EC1V 9BP

View PDF (0 pages)

30/09/1994

Certificate of change of name

View PDF (0 pages)

30/09/1994

Certificate of change of name

View PDF (2 pages)

24/05/1994

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr. Shouvik Saha	Director	21/11/2016 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/05/1994 - 19/09/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/05/1994 - 19/09/1994	36021
Vir, Param	Director	31/05/2003 - 03/10/2011	2
Mr Graham Henry Ford	Director	19/08/1998 - 01/12/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 117 PRIORY ROAD MANAGEMENT LIMITED

117 PRIORY ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 24/05/1994 with the registered office located at KERNAHANS, 4 Englands Lane, London NW3 4TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 PRIORY ROAD MANAGEMENT LIMITED?

117 PRIORY ROAD MANAGEMENT LIMITED is currently Active. It was registered on 24/05/1994 .

Where is 117 PRIORY ROAD MANAGEMENT LIMITED located?

117 PRIORY ROAD MANAGEMENT LIMITED is registered at KERNAHANS, 4 Englands Lane, London NW3 4TG.

What does 117 PRIORY ROAD MANAGEMENT LIMITED do?

117 PRIORY ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 117 PRIORY ROAD MANAGEMENT LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-05-31.