OLD PRIORY TERRACE LIMITED - HAMMERSMITH


Company Profile Company Filings

Overview

OLD PRIORY TERRACE LIMITED is a Private Limited Company from HAMMERSMITH ENGLAND and has the status: Active.
OLD PRIORY TERRACE LIMITED was incorporated 3 years ago on 19/06/2020 and has the registered number: 12684424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

OLD PRIORY TERRACE LIMITED - HAMMERSMITH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 VENCOURT PLACE
HAMMERSMITH
LONDON
W6 9NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ANDREW HARRIS Jun 1963 British Director 2020-06-19 CURRENT
MR CRAIG LAURENCE FELDMAN Jun 1963 British Director 2020-06-19 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Laurence Feldman 2022-08-03 - 2023-03-20 6/1963 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Andrew Harris 2022-08-03 6/1963 Hammersmith   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Old Hampstead Estates Limited 2022-07-25 - 2022-08-03 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Laurence Feldman 2022-07-25 - 2022-07-25 6/1963 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Andrew Harris 2022-07-25 - 2022-07-25 6/1963 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Old Hampstead Estates Limited 2020-06-19 - 2022-07-25 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNO CONSTRUCTIONS LIMITED WEST YORKSHIRE Active MICRO ENTITY 41100 - Development of building projects
ST EDMUNDS FLATS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TECHNO HOLDINGS LIMITED WEST YORKSHIRE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
EMM AND EFF PROPERTIES (LEEDS) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPENCE HARRIS HOGAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DIRECT LAW ACCIDENT MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DIRECT LAW LIMITED ALTRINCHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
STRUAN (NWNC) LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
STRUAN DEVELOPMENTS LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWBY BRIDGE PROPERTIES LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXCELL AUDITS LIMITED LONDON ... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
WORKUP LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JW3 DEVELOPMENT LONDON Active SMALL 90040 - Operation of arts facilities
MAINLEVEL LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VENCOURT REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SHH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARTHOG HOLDINGS LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLD HAMPSTEAD ESTATES LIMITED HAMMERSMITH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP HARROW Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Old Priory Terrace Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-07-2022 £4,429 Cash £-90,940 equity
Old Priory Terrace Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 30-06-2021 £2,729 Cash £-18,134 equity

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SHH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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