24 PRIORY ROAD LTD

Key Data

Status

Active

Company No.

03364285

Incorporation date

01/05/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

07/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

09/08/2018

Director's details changed for Mr Mark Keavney on 2018-08-08

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

16/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

24/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

21/01/2015

Termination of appointment of Laura Ann Phillips as a director on 2015-01-21

View PDF (1 pages)

25/06/2014

Appointment of Mr Shahrokh Koussari as a director

View PDF (2 pages)

24/06/2014

Appointment of Mr Alexander James Balcombe as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of David Cohana as a director

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

09/05/2014

Director's details changed for Mr Mark Keaveney on 2014-05-09

View PDF (2 pages)

26/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/07/2013

Certificate of change of name

View PDF (2 pages)

30/07/2013

Change of name notice

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

22/01/2013

Termination of appointment of Susan Barnett as a director

View PDF (1 pages)

25/10/2012

Appointment of Mr David Samuel Alexandre Cohana as a director

View PDF (2 pages)

14/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

16/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/07/2011

Registered office address changed from 196 New Kings Road London SW6 4NF on 2011-07-15

View PDF (1 pages)

25/05/2011

Appointment of Mr Mark Keaveney as a director

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

12/05/2011

Director's details changed for Laura Ann Phillips on 2011-01-01

View PDF (2 pages)

12/05/2011

Termination of appointment of Sue Barnett as a secretary

View PDF (1 pages)

12/05/2011

Director's details changed for Susan Louise Barnett on 2011-01-01

View PDF (2 pages)

10/05/2011

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 2011-05-10

View PDF (2 pages)

06/05/2011

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

06/05/2011

Registered office address changed from Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG on 2011-05-06

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Susan Louise Barnett on 2010-05-01

View PDF (2 pages)

26/05/2010

Director's details changed for Laura Ann Phillips on 2010-05-01

View PDF (2 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (7 pages)

10/12/2008

Director appointed susan louise barnett

View PDF (2 pages)

21/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

30/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

28/06/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Registered office changed on 17/10/05 from: hathaway house popes drive london N3 1QF

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

10/06/2005

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

View PDF (8 pages)

30/12/2004

New secretary appointed

View PDF (1 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

31/03/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

31/03/2004

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

View PDF (11 pages)

26/03/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

05/03/2004

Secretary's particulars changed

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

31/10/2003

Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

05/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Registered office changed on 15/04/03 from: 24 priory road west hampstead london NW6 4SG

View PDF (1 pages)

20/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

18/10/2001

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

View PDF (5 pages)

17/10/2001

Total exemption full accounts made up to 2000-05-31

View PDF (5 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

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

View PDF (7 pages)

27/09/2001

New director appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

11/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1999

Ad 31/05/98--------- £ si 5400@1

View PDF (2 pages)

17/11/1999

Nc inc already adjusted 31/05/98

View PDF (1 pages)

17/11/1999

Resolutions

View PDF (0 pages)

17/11/1999

Resolutions

View PDF (1 pages)

06/07/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

22/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

10/06/1998

Return made up to 01/05/98; full list of members

View PDF (0 pages)

02/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Ad 26/09/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/01/1998

Registered office changed on 29/01/98 from: 4 shakespeare road finchley london N3 1XE

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

08/06/1997

Registered office changed on 08/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

08/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

08/06/1997

Resolutions

View PDF (2 pages)

01/05/1997

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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
5.40K
-
0.00
-
-

2022
-
5.40K
-
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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/04/1997 - 29/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/04/1997 - 29/05/1997	67500
Otvos, Martin Anthony Stephen	Director	29/05/1997 - 27/01/2000	3
Archer, Andrew John	Secretary	12/06/2006 - 21/11/2006	2
Mr Andrew John Archer	Director	22/01/2006 - 21/11/2006	5

Persons with Significant Control

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

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Description

About 24 PRIORY ROAD LTD

24 PRIORY ROAD LTD is an(a) Active company incorporated on 01/05/1997 with the registered office located at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF. There are currently 4 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 24 PRIORY ROAD LTD?

24 PRIORY ROAD LTD is currently Active. It was registered on 01/05/1997 .

Where is 24 PRIORY ROAD LTD located?

24 PRIORY ROAD LTD is registered at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF.

What does 24 PRIORY ROAD LTD do?

24 PRIORY ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24 PRIORY ROAD LTD?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.