47 PRIORY ROAD LIMITED

Key Data

Status

Active

Company No.

04677733

Incorporation date

25/02/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

21/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Urang Property Management Limited as a secretary on 2024-04-12

View PDF (1 pages)

12/04/2024

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 47 Priory Road London NW6 4NS on 2024-04-12

View PDF (1 pages)

11/12/2023

Appointment of Dr Farah Paruk as a director on 2023-06-28

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

12/06/2023

Termination of appointment of Chin Ying Tan as a director on 2023-04-17

View PDF (1 pages)

25/04/2023

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

View PDF (3 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

08/06/2022

Appointment of Mr Chin Ying Tan as a director on 2022-06-01

View PDF (2 pages)

26/04/2022

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

View PDF (3 pages)

17/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

01/03/2022

Director's details changed for Cem Kohen on 2022-03-01

View PDF (2 pages)

01/03/2022

Director's details changed for Irina Kravchenko on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Cem Kohen as a secretary on 2022-02-24

View PDF (1 pages)

01/03/2022

Appointment of Urang Property Management Limited as a secretary on 2022-02-24

View PDF (2 pages)

01/03/2022

Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2022-03-01

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/03/2021

Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 2021-02-22

View PDF (2 pages)

19/02/2021

Termination of appointment of Benjamin Bikard as a director on 2021-02-02

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

10/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

16/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

08/02/2018

Registered office address changed from C/O C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD England to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-02-08

View PDF (1 pages)

27/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

28/02/2017

Appointment of Mr Benjamin Bikard as a director on 2017-02-28

View PDF (2 pages)

28/02/2017

Termination of appointment of Yuri Mostovoy as a director on 2017-02-28

View PDF (1 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/03/2015

Registered office address changed from 2 Trush House 126 Colindale Avenue London NW9 5HD England to C/O C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD on 2015-03-18

View PDF (1 pages)

18/03/2015

Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford Essex SS11 8AW to C/O C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD on 2015-03-18

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

07/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

13/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Irina Kravchenko on 2009-10-08

View PDF (2 pages)

11/03/2010

Director's details changed for Yuri Mostovoy on 2009-10-08

View PDF (2 pages)

11/03/2010

Director's details changed for Cem Kohen on 2009-10-08

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/12/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/03/2007

Registered office changed on 30/03/07 from: 29 lower southend road wickford essex SS11 8AE

View PDF (1 pages)

30/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

21/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/04/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

29/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/08/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

27/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

29/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

16/12/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (1 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

Registered office changed on 14/06/03 from: harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

20/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
21.31K
-
0.00
-
-

2022
0
21.51K
-
0.00
-
-

2022
0
21.51K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.51K £0.94 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	99600
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	24/02/2022 - 12/04/2024	491
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	25/02/2003 - 01/04/2003	58
Paruk, Farah, Dr	Director	28/06/2023 - Present	1
DOVEREX LIMITED	Corporate Secretary	01/04/2003 - 01/11/2003	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About 47 PRIORY ROAD LIMITED

47 PRIORY ROAD LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at 47 Priory Road, London NW6 4NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 47 PRIORY ROAD LIMITED?

47 PRIORY ROAD LIMITED is currently Active. It was registered on 25/02/2003 .

Where is 47 PRIORY ROAD LIMITED located?

47 PRIORY ROAD LIMITED is registered at 47 Priory Road, London NW6 4NS.

What does 47 PRIORY ROAD LIMITED do?

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

What is the latest filing for 47 PRIORY ROAD LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-20 with no updates.