48 PRIORY ROAD LIMITED - HAMPSTEAD
| Company Profile | Company Filings |
Overview
48 PRIORY ROAD LIMITED is a Private Limited Company from HAMPSTEAD and has the status: Active.
48 PRIORY ROAD LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958344. The accounts status is DORMANT and accounts are next due on 30/04/2025.
48 PRIORY ROAD LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958344. The accounts status is DORMANT and accounts are next due on 30/04/2025.
48 PRIORY ROAD LIMITED - HAMPSTEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
GARDEN FLOOR FLAT
HAMPSTEAD
LONDON
NW6 4SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY CARL WEST-MEADS | Jun 1964 | British | Director | 2010-08-12 | CURRENT |
| LOUISE ROBERTA TALISMAN | Dec 1952 | British | Director | 2009-07-10 | CURRENT |
| MS VASO PARISINOU | Aug 1986 | British | Director | 2019-02-03 | CURRENT |
| MS EMILY RHIANNON MORRIS | Sep 1966 | British | Director | 2009-07-10 | CURRENT |
| MR DAVID VICTOR MARSHALL | Jan 1957 | British | Director | 2009-07-10 | CURRENT |
| MR TIM WEST-MEADS | Secretary | 2010-08-12 | CURRENT | ||
| MR SHAFFE KHAN | Aug 1964 | British | Director | 2016-06-01 UNTIL 2019-01-18 | RESIGNED |
| CHRISTOPHER PAUL FRENCH | Sep 1981 | British | Director | 2009-07-10 UNTIL 2015-07-30 | RESIGNED |
| MS EMILY RHIANNON MORRIS | Sep 1966 | British | Secretary | 2009-07-10 UNTIL 2010-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Carl West-Meads | 2016-07-01 | 6/1964 | Hampstead London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2023-08-30 | 31-07-2023 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2023-02-16 | 31-07-2022 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2022-03-25 | 31-07-2021 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2021-04-27 | 31-07-2020 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2019-09-12 | 31-07-2019 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2019-03-26 | 31-07-2018 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2018-03-28 | 31-07-2017 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2017-04-04 | 31-07-2016 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2015-08-06 | 31-07-2015 | £4 equity |
| Dormant Company Accounts - 48 PRIORY ROAD LIMITED | 2015-05-29 | 31-07-2014 | £4 equity |