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Home > England & Wales Companies > 27 PRIORY ROAD LIMITED
Company Information for

27 PRIORY ROAD LIMITED

14 AMHERST AVENUE, LONDON, W13 8NQ,
Company Registration Number
03784532
Private Limited Company
Active

Company Overview

About 27 Priory Road Ltd
27 PRIORY ROAD LIMITED was founded on 1999-06-09 and has its registered office in London. The organisation's status is listed as "Active". 27 Priory Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
27 PRIORY ROAD LIMITED
 
Legal Registered Office
14 AMHERST AVENUE
LONDON
W13 8NQ
Other companies in W1F
 
Filing Information
Company Number 03784532
Company ID Number 03784532
Date formed 1999-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 PRIORY ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LECKENBY CONSULTING LIMITED   SHAW ACCOUNTING SERVICES LTD
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Company Officers of 27 PRIORY ROAD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CARDEN THORNALLEY
 Company Secretary 2000-07-21
ANTHONY JOHN GARRETT
 Director 2000-07-21
AMRIT DEEP MANN
 Director 2016-09-28
JULIE LYNNE THORNALLEY
 Director 2000-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA SUZANNE ALDRIDGE
 Director 2000-07-21 2016-09-28
QA REGISTRARS LIMITED
 Nominated Secretary 1999-06-09 1999-06-09
QA NOMINEES LIMITED
 Nominated Director 1999-06-09 1999-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CARDEN THORNALLEY OFF CHANCE LIMITED Company Secretary 1991-05-19 CURRENT 1983-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-23CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-02-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CESSATION OF ANTHONY JOHN GARRETT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DAVID LEVENE
2023-01-20APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN GARRETT
2023-01-20DIRECTOR APPOINTED MR JOSEPH DAVID LEVENE
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-02-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CH01Director's details changed for Mr Anthony John Garrett on 2020-02-24
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 1 Heathside Road Northwood HA6 2EE England
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-02-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 7 st. Johns Road Harrow Middlesex HA1 2EY England
2017-10-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-15CH01Director's details changed for Mrs Amit Deep Mann on 2016-09-28
2016-11-01AP01DIRECTOR APPOINTED MRS AMIT DEEP MANN
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NADIA SUZANNE ALDRIDGE
2016-07-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-08AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNNE THORNALLEY / 01/01/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARRETT / 01/01/2016
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NADIA SUZANNE ALDRIDGE / 01/01/2016
2016-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP CARDEN THORNALLEY on 2016-01-01
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM 141 Wardour Street London W1F 0UT
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0109/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Anthony John Garrett on 2014-06-09
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-20AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-22AR0109/06/11 FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22AR0109/06/10 FULL LIST
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-02363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT
2008-06-24363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-25363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-22363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-26363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-09-01363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-01SRES03EXEMPTION FROM APPOINTING AUDITORS 21/08/00
2000-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/00
2000-09-0188(2)RAD 21/07/00--------- £ SI 1@1=1 £ IC 3/4
2000-08-01DISS40STRIKE-OFF ACTION DISCONTINUED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288aNEW SECRETARY APPOINTED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-05-09GAZ1FIRST GAZETTE
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-06-16288bSECRETARY RESIGNED
1999-06-16288bDIRECTOR RESIGNED
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 PRIORY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-05-09
Fines / Sanctions
No fines or sanctions have been issued against 27 PRIORY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 PRIORY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 PRIORY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 PRIORY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 PRIORY ROAD LIMITED
Trademarks
We have not found any records of 27 PRIORY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 PRIORY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 PRIORY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 PRIORY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party27 PRIORY ROAD LIMITEDEvent Date2000-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 PRIORY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 PRIORY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W13 8NQ