117 Priory Road Management Limited

Active02932434 Private limited company
Incorporated
24 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Shouvik Saha
Adam Wilfred Samuel
Julius Kirchner
Accounts type
Micro entity
Region
Greater London
Address
Kernahans
4 Englands Lane
London
NW3 4TG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saha, Shouvik, Dr
Director · Appointed 21 November 2016
British
Born February 1980 (46)
Samuel, Adam Wilfred
Director · Appointed 11 December 2014
British
Born September 1960 (66)
Kirchner, Julius
Director · Appointed 3 October 2014
German
Born May 1981 (45)
Officer history (19 former)
13 February 2024
Resigned Rideal, John Fraser as Secretary
1 December 2023
Resigned Ford, Graham Henry as Director
21 November 2016
Appointed Saha, Shouvik, Dr as Director
8 June 2015
Resigned Newton, Mark Roy as Secretary
7 June 2015
Appointed Rideal, John Fraser as Secretary
11 December 2014
Appointed Samuel, Adam Wilfred as Director
3 October 2014
Appointed Kirchner, Julius as Director
27 June 2014
Resigned Brown, Adam as Director
4 October 2011
Resigned Vir, Param as Director
4 October 2011
Resigned Newton, Mark Roy as Director
1 October 2007
Appointed Brown, Adam as Director
20 June 2007
Appointed Newton, Mark Roy as Secretary
31 May 2007
Resigned Hofmeyr, Kenneth Alan as Director
31 May 2007
Resigned Hofmeyr, Deborah as Secretary
4 September 2003
Resigned Winterbotham, Sandra Andrews as Director
4 September 2003
Appointed Newton, Mark Roy as Director
1 June 2003
Appointed Vir, Param as Director
5 August 2002
Appointed Hofmeyr, Kenneth Alan as Director
27 July 2002
Appointed Hofmeyr, Deborah as Secretary
26 July 2002
Resigned Curley, Duncan as Secretary
26 July 2002
Resigned Curley, Duncan as Director
1 May 2002
Resigned Asher, Penelope Jane as Director
19 August 1998
Appointed Ford, Graham Henry as Director
19 August 1998
Resigned Morrison, Kenneth Ian as Director
27 May 1998
Appointed Curley, Duncan as Director
27 May 1998
Appointed Curley, Duncan as Secretary
16 April 1998
Resigned Smith, Jacqueline Rosaline as Director
16 April 1998
Resigned Smith, Jacqueline Rosaline as Secretary
31 January 1998
Resigned Morrison, Anna Maria Valentina as Director
31 January 1998
Appointed Winterbotham, Sandra Andrews as Director
12 September 1996
Appointed Asher, Penelope Jane as Director
12 September 1996
Resigned Smith, Alison Mary as Director
20 September 1994
Appointed Smith, Jacqueline Rosaline as Secretary
20 September 1994
Appointed Morrison, Anna Maria Valentina as Director
20 September 1994
Appointed Smith, Jacqueline Rosaline as Director
20 September 1994
Appointed Morrison, Kenneth Ian as Director
20 September 1994
Appointed Smith, Alison Mary as Director
20 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Current Assets£6,727£10,565£9,644£4,287£5,402
Creditors (< 1 year)£6,723£10,561£5,398
Creditors (> 1 year)£9,640£4,283
Net Current Assets£4£4£9,644£4,287£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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