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PRIORY HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Priory House Limited. The company was founded 33 years ago and was given the registration number 02585731. The firm's registered office is in . You can find them at 17 Shepherds Hill, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PRIORY HOUSE LIMITED
Company Number:02585731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Shepherds Hill, London, N6 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a Shepherds Hill, London, N6 5QJ

Secretary21 September 2006Active
17b, Shepherds Hill, London, England, N6 5QJ

Secretary07 February 2024Active
17b, Shepherds Hill, London, United Kingdom, N6 5QJ

Secretary07 February 2024Active
17a Shepherds Hill, London, N6 5QJ

Director21 September 2006Active
17b, Shepherds Hill, London, England, N6 5QJ

Director07 February 2024Active
17 Shepherds Hill, London, N6 5QJ

Director21 September 2006Active
17b, Shepherds Hill, London, England, N6 5QJ

Director07 February 2024Active
1 F Cameo House, 11 Bear Street, London, WC2H 7AS

Secretary25 May 2004Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary26 February 1991Active
17b Shepherds Hill, Highgate, London, N6 5QJ

Secretary17 January 2005Active
17 Shepherds Hill, Highgate, London, N6 5QJ

Secretary26 February 1991Active
17 Shepherds Hill, Highgate, London, N6 5QJ

Director26 February 1991Active
1 F Cameo House, 11 Bear Street, London, WC2H 7AS

Director22 January 1993Active
17 Shepherds Hill, Highgate, London, N6 5QJ

Director26 February 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director26 February 1991Active
17b Shepherds Hill, London, N6 5QJ

Director08 May 1998Active
17 Shepherds Hill, Highgate, London, N6 5QJ

Director-Active

People with Significant Control

Miss Annalisa Morgan
Notified on:07 February 2024
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:17b, Shepherds Hill, London, England, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc Lewis
Notified on:07 February 2024
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:17b, Shepherds Hill, London, England, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
David Stevens
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:17b, Shepherds Hill, Highgate, United Kingdom, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Sylvia Hadjimamas
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:17a, Shepherds Hill, London, United Kingdom, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Graeme James Milne
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:17, Shepherds Hill, London, United Kingdom, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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