47 Priory Road Limited

Active04677733 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Farah Paruk
Cem Kohen
Accounts type
Micro entity
Region
Greater London
Address
47 Priory Road
London
NW6 4NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Paruk, Farah, Dr
Director · Appointed 28 June 2023
British
Born December 1977 (48)
Director · Appointed 22 February 2021
British
Born September 1992 (34)
Kohen, Cem
Director · Appointed 25 February 2003
Belgian
Born April 1955 (71)
Director · Appointed 25 February 2003
British
Born June 1961 (65)
Officer history (10 former)
12 April 2024
Resigned Urang Property Management Limited as Corporate Secretary
28 June 2023
Appointed Paruk, Farah, Dr as Director
17 April 2023
Resigned Tan, Chin Ying as Director
1 June 2022
Appointed Tan, Chin Ying as Director
24 February 2022
Resigned Kohen, Cem as Secretary
24 February 2022
Appointed Urang Property Management Limited as Corporate Secretary
22 February 2021
Appointed Diaz-Sanchez, Jose Carlos as Director
2 February 2021
Resigned Bikard, Benjamin as Director
28 February 2017
Appointed Bikard, Benjamin as Director
28 February 2017
Resigned Mostovoy, Yuri as Director
23 September 2004
Resigned Stroud, Michael as Director
23 September 2004
Appointed Mostovoy, Yuri as Director
1 November 2003
Appointed Kohen, Cem as Secretary
1 November 2003
Resigned Doverex Limited as Corporate Secretary
22 October 2003
Resigned De Lane, Mark as Director
1 April 2003
Appointed Doverex Limited as Corporate Secretary
1 April 2003
Resigned Stardata Business Services Limited as Corporate Secretary
25 February 2003
Appointed Kravchenko, Irina as Director
25 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2003
Appointed Stardata Business Services Limited as Corporate Secretary
25 February 2003
Appointed De Lane, Mark as Director
25 February 2003
Appointed Stroud, Michael as Director
25 February 2003
Appointed Kohen, Cem as 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

Net Assets
£21,905
Debt Ratio
65%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £20,905 £21,105 £21,305 £21,705 £21,905
Balance sheet detail
20242023202120202019
Fixed Assets£58,970£58,970£17,952£17,952£17,952
Current Assets£3,957£3,757£3,353£3,153£2,953
Creditors (> 1 year)£41,022£41,022
Net Current Assets£3,957£3,757£3,353£3,153£2,953
Net Assets£21,905£21,705£21,305£21,105£20,905
Shareholder Funds£21,905£21,705£21,305£21,105£20,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with no updates20 September 2025
5 September 2025Micro company accounts31 December 2024
26 November 2024Micro company accounts31 December 2023
28 October 2024Confirmation statement with no updates20 September 2024
12 April 2024Termination of appointment of a secretary
Show all recent filings

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