43 PRIORY AVENUE LIMITED

Key Data

Status

Active

Company No.

05958445

Incorporation date

06/10/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2006)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

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30/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

19/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

20/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

08/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

17/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

10/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (5 pages)

06/10/2021

Appointment of Phillip Atkinson as a director on 2021-10-06

View PDF (2 pages)

06/10/2021

Appointment of Phillip Atkinson as a secretary on 2021-10-06

View PDF (2 pages)

06/10/2021

Notification of Phillip Atkinson as a person with significant control on 2021-10-06

View PDF (2 pages)

24/09/2021

Termination of appointment of Terence Andrew Clague as a director on 2021-09-21

View PDF (1 pages)

24/09/2021

Termination of appointment of Terence Andrew Clague as a secretary on 2021-09-24

View PDF (1 pages)

24/09/2021

Cessation of Terence Andrew Clague as a person with significant control on 2021-09-24

View PDF (1 pages)

02/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

22/02/2021

Change of details for Ms Star Yixuan Hu as a person with significant control on 2021-02-22

View PDF (2 pages)

22/02/2021

Change of details for Mr Terence Andrew Clague as a person with significant control on 2021-02-22

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (8 pages)

22/07/2016

Appointment of Ms Star Yixuan Hu as a director on 2016-07-01

View PDF (2 pages)

18/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

18/07/2016

Termination of appointment of Timothy Sebastian Qualtrough as a director on 2016-07-01

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

12/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

07/05/2015

Appointment of Mr Terence Andrew Clague as a secretary on 2015-05-07

View PDF (2 pages)

01/05/2015

Appointment of Mr Terence Andrew Clague as a director on 2015-05-01

View PDF (2 pages)

09/03/2015

Termination of appointment of Penelope Kemsley as a director on 2015-01-27

View PDF (1 pages)

09/03/2015

Termination of appointment of Adam Celiz as a director on 2015-01-27

View PDF (1 pages)

08/03/2015

Termination of appointment of Penelope Kemsley as a secretary on 2015-01-27

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (7 pages)

20/10/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (3 pages)

26/09/2014

Appointment of Mr Olivier Veillard as a director on 2013-12-01

View PDF (2 pages)

24/09/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

26/11/2013

Termination of appointment of Edward Griffin as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Sally Burn as a director

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (8 pages)

20/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (8 pages)

25/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (8 pages)

16/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (8 pages)

27/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

08/07/2010

Appointment of Adam Celiz as a director

View PDF (3 pages)

08/07/2010

Appointment of Penelope Kemsley as a secretary

View PDF (3 pages)

08/07/2010

Appointment of Penelope Kemsley as a director

View PDF (3 pages)

08/07/2010

Termination of appointment of David Wallis as a secretary

View PDF (2 pages)

08/07/2010

Termination of appointment of David Wallis as a director

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Timothy Sebastian Qualtrough on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Miss Sally Jayne Burn on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for David Edward Wallis on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Edward Charles Griffin on 2009-10-14

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04/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

23/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

22/10/2008

Registered office changed on 22/10/2008 from whatley & co 10B colin parade sheaveshill avenue colindale london NW9 6SG

View PDF (1 pages)

22/10/2008

Director's change of particulars / edward griffin / 22/10/2008

View PDF (2 pages)

22/10/2008

Director's change of particulars / sally burn / 22/10/2008

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16/10/2008

Director appointed sally hayne burn

View PDF (2 pages)

16/10/2008

Director appointed edward charles griffin

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16/10/2008

Director appointed timothy sebastian qualtrough

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16/10/2008

Director and secretary appointed david edward wallis

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30/09/2008

Appointment terminated director michael trainis

View PDF (1 pages)

30/09/2008

Appointment terminated secretary stephen lee

View PDF (1 pages)

25/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

19/12/2007

Return made up to 06/10/07; full list of members

View PDF (6 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Registered office changed on 17/01/07 from: 43 priory avenue hornsey london N8 7RP

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

06/10/2006

Incorporation

View PDF (18 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

31/10/2024

Next confirmation date

12/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
Celiz, Adam	Director	28/06/2010 - 27/01/2015	-
Phillip Atkinson	Director	06/10/2021 - Present	-
Veillard, Olivier	Director	01/12/2013 - Present	-
Miss Star Yixuan Hu	Director	01/07/2016 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/10/2006 - 06/10/2006	38039

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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 43 PRIORY AVENUE LIMITED

43 PRIORY AVENUE LIMITED is an(a) Active company incorporated on 06/10/2006 with the registered office located at 43 Priory Avenue, London N8 7RP. 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 43 PRIORY AVENUE LIMITED?

43 PRIORY AVENUE LIMITED is currently Active. It was registered on 06/10/2006 .

Where is 43 PRIORY AVENUE LIMITED located?

43 PRIORY AVENUE LIMITED is registered at 43 Priory Avenue, London N8 7RP.

What does 43 PRIORY AVENUE LIMITED do?

43 PRIORY AVENUE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 43 PRIORY AVENUE LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-12 with no updates.