43 Priory Avenue Limited

Active05958445 Private limited company
Incorporated
6 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Phillip Atkinson
Olivier Veillard
Owned by
Phillip Atkinson
Star Yixuan Hu
Olivier Veillard
Accounts type
Dormant
Region
Greater London
Address
43 Priory Avenue
London
N8 7RP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Atkinson, Phillip
Secretary · Appointed 6 October 2021
Atkinson, Phillip
Director · Appointed 6 October 2021
British
Born September 1957 (69)
Director · Appointed 1 July 2016
United Kingdom
Born August 1981 (45)
Veillard, Olivier
Director · Appointed 1 December 2013
French
Born April 1969 (57)
Officer history (14 former)
6 October 2021
Appointed Atkinson, Phillip as Director
6 October 2021
Appointed Atkinson, Phillip as Secretary
24 September 2021
Resigned Clague, Terence Andrew as Secretary
21 September 2021
Resigned Clague, Terence Andrew as Director
1 July 2016
Resigned Qualtrough, Timothy Sebastian as Director
1 July 2016
Appointed Hu, Star Yixuan as Director
7 May 2015
Appointed Clague, Terence Andrew as Secretary
1 May 2015
Appointed Clague, Terence Andrew as Director
27 January 2015
Resigned Kemsley, Penelope as Secretary
27 January 2015
Resigned Celiz, Adam as Director
27 January 2015
Resigned Kemsley, Penelope as Director
1 December 2013
Appointed Veillard, Olivier as Director
26 November 2013
Resigned Burn, Sally Jayne as Director
26 November 2013
Resigned Griffin, Edward Charles as Director
28 June 2010
Appointed Kemsley, Penelope as Secretary
28 June 2010
Appointed Kemsley, Penelope as Director
28 June 2010
Appointed Celiz, Adam as Director
17 June 2010
Resigned Wallis, David Edward as Secretary
17 June 2010
Resigned Wallis, David Edward as Director
24 September 2008
Appointed Wallis, David Edward as Director
24 September 2008
Appointed Griffin, Edward Charles as Director
24 September 2008
Appointed Burn, Sally Jayne as Director
24 September 2008
Appointed Qualtrough, Timothy Sebastian as Director
24 September 2008
Appointed Wallis, David Edward as Secretary
24 September 2008
Resigned Lee, Stephen Mark as Secretary
24 September 2008
Resigned Trainis, Michael Irwin as Director
6 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 2006
Appointed Lee, Stephen Mark as Secretary
6 October 2006
Appointed Trainis, Michael Irwin as Director

Ownership 3 active

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

Phillip Atkinson
Individual · Notified 6 October 2021
Owns 25–50% of shares
British
Born September 1957 (69)
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born August 1981 (45)
Olivier Veillard
Individual · Notified 1 October 2016
Owns 25–50% of shares
French
Born April 1969 (57)
Former controllers (1)
24 September 2021
Ceased Terence Andrew Clague — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company31 October 2025
13 October 2025Confirmation statement with no updates12 October 2025
30 June 2025Accounts for a dormant company31 October 2024
19 October 2024Confirmation statement with no updates12 October 2024
20 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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