NUMBER 23 PRIORY AVENUE MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
NUMBER 23 PRIORY AVENUE MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
NUMBER 23 PRIORY AVENUE MANAGEMENT LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: 03746381. The accounts status is DORMANT and accounts are next due on 31/01/2025.
NUMBER 23 PRIORY AVENUE MANAGEMENT LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: 03746381. The accounts status is DORMANT and accounts are next due on 31/01/2025.
NUMBER 23 PRIORY AVENUE MANAGEMENT LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
23 PRIORY AVENUE
N8 7RP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL ROUSE | May 1982 | British | Director | 2020-11-02 | CURRENT |
| MS KATE THERESA DALZELL | May 1979 | British | Director | 2021-10-27 | CURRENT |
| EWAN JAMES IRONSIDE | Dec 1978 | Scottish | Director | 2002-06-10 UNTIL 2004-06-08 | RESIGNED |
| MR GLEN HOWE | Jun 1973 | British | Secretary | 1999-05-14 UNTIL 2002-06-07 | RESIGNED |
| MRS JOLENE MARIE IRONSIDE | Jun 1976 | British | Secretary | 2002-06-10 UNTIL 2004-06-08 | RESIGNED |
| LAURA KATHRYN MATTHEWS | Sep 1969 | British | Secretary | 2004-06-08 UNTIL 2010-08-20 | RESIGNED |
| APEX SECRETARIES LIMITED | Nominee Secretary | 1999-04-07 UNTIL 1999-05-14 | RESIGNED | ||
| APEX DIRECTORS LIMITED | Nominee Director | 1999-04-07 UNTIL 1999-05-14 | RESIGNED | ||
| MR GLEN HOWE | Jun 1973 | British | Director | 1999-05-14 UNTIL 2002-06-07 | RESIGNED |
| SUSAN ANN SMITH | Mar 1963 | British | Director | 1999-05-14 UNTIL 2004-08-09 | RESIGNED |
| JASON FRANCIS MORRIS | Jan 1968 | British | Director | 2004-08-09 UNTIL 2006-10-16 | RESIGNED |
| LAURA KATHRYN MATTHEWS | Sep 1969 | British | Director | 2004-06-08 UNTIL 2010-08-20 | RESIGNED |
| MR SIMON GEORGE DUKE | Secretary | 2010-08-20 UNTIL 2015-10-23 | RESIGNED | ||
| MRS HELEN JOANNE HOWE | Jul 1971 | British | Director | 1999-05-14 UNTIL 2002-06-07 | RESIGNED |
| NANCY KATE COLLINS | May 1973 | British | Director | 2006-10-16 UNTIL 2015-10-23 | RESIGNED |
| BAIRBRE MARY FRANCES VERONICA FOREMAN | Sep 1955 | Irish | Director | 1999-05-14 UNTIL 2004-08-09 | RESIGNED |
| STEPHEN JAMES FERGUSON | Mar 1975 | British | Director | 2004-06-08 UNTIL 2010-08-20 | RESIGNED |
| SIMON GEORGE DUKE | Jan 1973 | Irish | Director | 2006-10-16 UNTIL 2015-10-23 | RESIGNED |
| MR ADAM JONATHAN WILE BUCKLEY | Jan 1979 | British | Director | 2009-12-18 UNTIL 2021-10-01 | RESIGNED |
| MR RICHARD BIRCH | Aug 1980 | British | Director | 2015-11-06 UNTIL 2020-10-21 | RESIGNED |
| RACHEL JESSICA MARY STONES | Jun 1966 | British | Director | 2004-08-09 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kate Theresa Dalzell | 2021-10-27 | 5/1979 | Significant influence or control | |
| Mr Jonathan Paul Rouse | 2021-10-01 | 5/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adam Jonathan Wile Buckley | 2016-04-06 - 2021-10-01 | 1/1979 | Ownership of shares 25 to 50 percent |