95 Priory Road Limited

Active02918532 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Nicholas Vincent John Barrett
Magdalena Baeva
Sandra Vivienne Amirshahi
Controlled by
Nicholas Vincent John Barrett
Magdalena Baeva
Accounts type
Micro entity
Region
Greater London
Address
95A Priory Road
London
NW6 3NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barrett, Nicholas Vincent John
Director · Appointed 3 June 2024
British
Born June 1956 (70)
Baeva, Magdalena
Director · Appointed 14 January 2008
British
Born August 1975 (51)
Amirshahi, Sandra Vivienne
Director · Appointed 27 February 2002
British
Born December 1940 (85)
Officer history (18 former)
14 June 2024
Resigned Weaver, Anthony Scott as Secretary
3 June 2024
Appointed Barrett, Nicholas Vincent John as Director
3 June 2024
Resigned Weaver, Anthony Scott as Director
22 May 2024
Resigned Tanaka, Mizuho as Director
4 March 2021
Appointed Weaver, Anthony Scott as Secretary
3 March 2021
Resigned Amirshahi, Sandra Vivienne as Secretary
26 February 2021
Appointed Weaver, Anthony Scott as Director
1 April 2013
Resigned Weaver, Anthony as Secretary
31 August 2012
Appointed Weaver, Anthony as Secretary
4 April 2010
Appointed Tanaka, Mizuho as Director
14 January 2008
Appointed Baeva, Magdalena as Director
12 December 2007
Resigned Silver, Rupert Jeremy as Secretary
12 December 2007
Appointed Amirshahi, Sandra Vivienne as Secretary
10 April 2007
Resigned Shariff, Iram as Director
1 April 2007
Resigned Stimpson, Christopher Hugh as Secretary
1 April 2007
Appointed Silver, Rupert Jeremy as Secretary
10 August 2006
Resigned Thelen Hoogeboom, Jennifer as Secretary
10 August 2006
Appointed Stimpson, Christopher Hugh as Secretary
6 April 2005
Appointed Shariff, Iram as Director
16 April 2004
Resigned Valentine, Donald Graham, Dr as Director
8 April 2002
Appointed Thelen Hoogeboom, Jennifer as Secretary
28 February 2002
Resigned Soulsby, David Errol, Dr as Secretary
27 February 2002
Appointed Amirshahi, Sandra Vivienne as Director
27 February 2002
Resigned Soulsby, Mary Elizabeth as Director
25 September 2001
Resigned Silverman, Clare Alexandra as Director
12 June 2001
Appointed Valentine, Donald Graham, Dr as Director
21 February 2000
Appointed Silverman, Clare Alexandra as Director
14 December 1999
Resigned Shipton, Robert as Director
16 November 1998
Appointed Shipton, Robert as Director
30 July 1998
Resigned Martin, Irving Lawrence as Director
1 February 1996
Appointed Martin, Irving Lawrence as Director
30 June 1995
Resigned Bartram, Christopher John as Director
13 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Bartram, Christopher John as Director
13 April 1994
Appointed Soulsby, Mary Elizabeth as Director
13 April 1994
Appointed Soulsby, David Errol, Dr as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicholas Vincent John Barrett
Individual · Notified 5 July 2024
Has significant influence or control
British
Born June 1956 (70)
Magdalena Baeva
Individual · Notified 21 June 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1975 (51)
Former controllers (1)
22 May 2024
Ceased Anthony Scott Weaver — Has significant influence or control

Financials

Net Assets
£11,259
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £21 £21 £21 £21 £14,611 £11,259
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£11,259£14,611£9,142£6,948£16,901£13,374
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£11,259£14,611£9,142£6,948£16,901£13,374
Net Assets£11,259£14,611£21£21£21£21
Shareholder Funds£11,259£14,611£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 December 2025

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