Introduction
Watch Company
8
81 PRIORY LIMITED
81 PRIORY LIMITED is an active company incorporated on 6 March 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 81 PRIORY LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09475230
LTD Company
Age
11 Years
Incorporated 6 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
28 Hampstead Lane London, N6 4NX,
Previous Addresses
28 Hampstead Lane London N6 4NX England
From: 6 July 2023To: 6 July 2023
3 Fleming Way Isleworth TW7 6EU England
From: 22 September 2022To: 6 July 2023
38 Ferncroft Avenue London NW3 7PE England
From: 6 March 2015To: 22 September 2022
3 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BITRAN, Joseph Justin
ActiveHampstead Lane, LondonN6 4NX
Secretary
Appointed 06 Mar 2015
BITRAN, Joseph Justin
Hampstead Lane, LondonN6 4NX
Secretary
06 Mar 2015
Active
BITRAN, Joseph Justin, Mr.
ActiveHampstead Lane, LondonN6 4NX
Born December 1970
Director
Appointed 06 Mar 2015
BITRAN, Joseph Justin, Mr.
Hampstead Lane, LondonN6 4NX
Born December 1970
Director
06 Mar 2015
Active
BITRAN, Louise Hilary
ActiveHampstead Lane, LondonN6 4NX
Born June 1977
Director
Appointed 06 Mar 2015
BITRAN, Louise Hilary
Hampstead Lane, LondonN6 4NX
Born June 1977
Director
06 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Louise Hilary Bitran
ActiveHampstead Lane, LondonN6 4NX
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2017
Ms Louise Hilary Bitran
Hampstead Lane, LondonN6 4NX
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2017
Active
Mr. Joseph Justin Bitran
ActiveHampstead Lane, LondonN6 4NX
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Mr. Joseph Justin Bitran
Hampstead Lane, LondonN6 4NX
Born December 1970
Ownership of shares 25 to 50 percent
07 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2018
30 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2015