44 Priory Road Management Company Limited

Active03205491 Private limited company
Incorporated
30 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nanako Nakamura
Owned by
Nanako Nakamura
Martin John Single
Accounts type
Micro entity
Region
Greater London
Address
44 Priory Road
Chiswick
London
W4 5JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nakamura, Nanako
Director · Appointed 28 September 2008
Japanese
Born September 1965 (61)
Secretary · Appointed 30 May 1996
British
Director · Appointed 30 May 1996
British
Born December 1951 (74)
Officer history (4 former)
3 May 2025
Resigned Merrett, Adrian John as Director
28 September 2008
Appointed Nakamura, Nanako as Director
28 September 2008
Resigned Buttgereit, Volker, Dr as Director
24 November 2000
Appointed Buttgereit, Volker, Dr as Director
24 November 2000
Resigned Buttgereit, Horst Fritz as Director
30 May 1996
Appointed Single, Martin John as Secretary
30 May 1996
Appointed Single, Martin John as Director
30 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1996
Appointed Buttgereit, Horst Fritz as Director
30 May 1996
Appointed Merrett, Adrian John as Director

Ownership 2 active

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

Nanako Nakamura
Individual · Notified 6 April 2016
Owns 25–50% of shares
Japanese
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1951 (74)
Former controllers (1)
3 May 2025
Ceased Adrian John Merrett — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Fixed Assets£6,344£6,344£6,344£6,344£6,344
Current Assets£1,200£1,125£1,050£2,039£614
Creditors (< 1 year)£7,554£7,479£7,404£8,380£6,955
Net Current Assets(£6,341)(£6,341)(£6,341)(£6,341)(£6,341)
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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