Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Priory House Limited
- Incorporated
- 26 February 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Marc LewisAnnalisa MorganSylvia Hadjimamas
- Owned by
- Annalisa MorganMarc LewisSylvia Hadjimamas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 2.15 Barley Mow Centre10 Barley Mow PassageLondonW4 4PH
Officers 7 active
Officer details are public data from the Companies House register.
Lewis, Marc
Secretary · Appointed 7 February 2024
Morgan, Annalisa
Secretary · Appointed 7 February 2024
Lewis, Marc
Director · Appointed 7 February 2024
British
Born March 1989 (37)
Morgan, Annalisa
Director · Appointed 7 February 2024
British
Born July 1986 (40)
Hadjimamas, Sylvia
Secretary · Appointed 21 September 2006
British
Hadjimamas, Sylvia
Director · Appointed 21 September 2006
British
Born October 1978 (48)
Milne, Graeme James
Director · Appointed 21 September 2006
British
Born January 1963 (63)
Officer history (10 former)
7 February 2024
Appointed Lewis, Marc as Secretary
7 February 2024
Appointed Morgan, Annalisa as Secretary
7 February 2024
Appointed Lewis, Marc as Director
7 February 2024
Appointed Morgan, Annalisa as Director
7 February 2024
Resigned Stevens, David as Director
7 February 2024
Resigned Stevens, David as Secretary
21 September 2006
Appointed Milne, Graeme James as Director
21 September 2006
Appointed Hadjimamas, Sylvia as Director
21 September 2006
Appointed Hadjimamas, Sylvia as Secretary
3 August 2006
3 August 2006
17 January 2005
Appointed Stevens, David as Secretary
25 May 2004
7 October 2003
Resigned Wordsworth, David William as Secretary
30 August 2003
Resigned Wordsworth, Helen as Director
8 May 1998
Appointed Stevens, David as Director
8 May 1998
Resigned Eady, Andrew David as Director
22 January 1993
22 October 1992
Resigned Ballantine, James Frederick as Director
26 February 1991
26 February 1991
Appointed Ballantine, James Frederick as Director
26 February 1991
Appointed Eady, Andrew David as Director
26 February 1991
26 February 1991
Appointed Wordsworth, David William as Secretary
26 February 1991
26 February 1991
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Annalisa Morgan
Individual · Notified 7 February 2024
Owns 25–50% of shares
British
Born July 1986 (40)
Marc Lewis
Individual · Notified 7 February 2024
Owns 25–50% of shares
British
Born March 1989 (37)
Sylvia Hadjimamas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1978 (48)
Graeme James Milne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1963 (63)
Former controllers (1)
7 February 2024
Ceased David Stevens — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 10 November 2025 | Registered office address changed | |||
| 10 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Change of details for a person with significant control |
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