Priory Finance Property Holdings No.1 Limited

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Priory Finance Property Holdings No.1 Limited

05590294•Private Limited With Share Capital

7Th Floor 3 Shortlands, London, W68DA

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Incorporated

12/10/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Priory Finance Property Holdings No.1 Limited (05590294) is a private limited with share capital incorporated on 12/10/2005 (21 years old) and registered in london, W68DA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 12/10/2005
W68DA

Financial Overview

Total Assets

£3.4K

Liabilities

£0

Net Assets

£3.4K

Est. Turnover

£8.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david james hall
director
J
james benjamin lee
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2026
Legacy
Category:Accounts
Date:07-07-2026
Legacy
Category:Other
Date:07-07-2026
Legacy
Category:Other
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2023
Legacy
Category:Accounts
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2019
Legacy
Category:Accounts
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2018
Legacy
Category:Accounts
Date:01-08-2018
Legacy
Category:Other
Date:01-08-2018
Legacy
Category:Other
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Legacy
Category:Mortgage
Date:19-04-2011
Memorandum Articles
Category:Incorporation
Date:08-04-2011
Resolution
Category:Resolution
Date:18-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:25-01-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor 3 Shortlands, London, W68DARegistered
Fifth Floor 80 Hammersmith Road, London, W148UD

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Contact

7Th Floor 3 Shortlands, London, W68DA