Company Information for PRIORY GARDENS MANAGEMENT LIMITED
9 LINZEE ROAD, LONDON, N8 7RG,
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Company Registration Number
05885865
Private Limited Company
Active |
Company Name | |
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PRIORY GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
9 LINZEE ROAD LONDON N8 7RG Other companies in N8 | |
Company Number | 05885865 | |
---|---|---|
Company ID Number | 05885865 | |
Date formed | 2006-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB888550764 |
Last Datalog update: | 2025-01-05 13:28:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PULHAM |
||
JOSEPHINE KARINANN JACKSON |
||
GEORGE RAYMOND IESTYN LLEWELLYN-SMITH |
||
JOANNA NIELSON |
||
CHRISTOPHER PULHAM |
||
JAMES KELDAY RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR CRAIG HAMILTON SMITH |
Director | ||
JONATHAN HOWARD LEE POPPER |
Director | ||
TEJPAL SINGH DOSANJH |
Director | ||
MARK FORREST |
Director | ||
JOSEPH WILLIAM MARTIN NEILSON |
Director | ||
IAN ALEXANDER DAVID MACAULAY |
Company Secretary | ||
VINCENT ADAM GRAFF |
Director | ||
IAN ALEXANDER DAVID MACAULAY |
Director | ||
CAREY JORDAN MARKS |
Director | ||
BENJAMIN MARC LESSER |
Director | ||
HELEN CECILIA JOY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACKSON ARCHER LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
HEATHCROFT HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
HEATHCROFT 2015 GP LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
HEATHCROFT PROPERTY INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
HEATHCROFT FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
GPKF 1 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 2 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 3 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 4 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 5 LIMITED | Director | 2014-12-19 | CURRENT | 2007-02-22 | Dissolved 2017-06-23 | |
GPKF 6 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
OTIUM REAL ESTATE LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED | Director | 2013-01-14 | CURRENT | 2010-03-04 | Dissolved 2016-06-14 | |
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | Director | 2013-01-14 | CURRENT | 2008-07-14 | Liquidation | |
NABRUCAP LOAN SERVICES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR TIMOTHY JONATHAN STARK | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA NIELSON | ||
DIRECTOR APPOINTED MR ALEXANDER JOHN WARNER | ||
DIRECTOR APPOINTED MS TAYA NATALIA KOH | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/22 FROM 31 Priory Avenue London N8 7RP | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULHAM | |
TM02 | Termination of appointment of Christopher Pulham on 2020-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES KELDAY RATCLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JOANNA NIELSON | |
AP01 | DIRECTOR APPOINTED MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 658 | |
SH01 | 01/10/17 STATEMENT OF CAPITAL GBP 658 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAMILTON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 652 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 652 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 644 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 638 | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 638 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 630 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 630 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/05/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 623 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/14 FULL LIST | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 612 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/05/2014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PULHAM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPHINE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJPAL DOSANJH | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 584 | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 584 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 06/06/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOWARD LEE POPPER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 11 LINZEE ROAD HORNSEY LONDON N8 7RG UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER PULHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEILSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CRAIG HAMILTON SMITH / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEJPAL DOSANJH / 25/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WILLIAM MARTIN NEILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 15 LINZEE ROAD LONDON N8 7RG | |
AP01 | DIRECTOR APPOINTED MR MARK FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GRAFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACAULAY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TEJPAL DOSANJH | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAREY MARKS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ALISTAIR CRAIG HAMILTON SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN LESSER | |
88(2)R | AD 10/10/07--------- £ SI 6@1=6 £ IC 521/527 | |
88(2)R | AD 14/08/07-10/10/07 £ SI 18@1=18 £ IC 503/521 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
88(2)R | AD 10/08/06--------- £ SI 453@1=453 £ IC 50/503 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 PRIORY GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRIORY GARDENS MANAGEMENT LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |