Introduction
Watch Company
P
PRIORY LONDON INVESTMENTS LIMITED
PRIORY LONDON INVESTMENTS LIMITED is an active company incorporated on 14 September 2017 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. PRIORY LONDON INVESTMENTS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10963511
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
3rd Floor Scottish Provident House 76-80 College Road Harrow, HA1 1BQ,
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Varsha Mukesh
ActiveScottish Provident House, HarrowHA1 1BQ
Secretary
Appointed 14 Sept 2017
SHAH, Varsha Mukesh
Scottish Provident House, HarrowHA1 1BQ
Secretary
14 Sept 2017
Active
SHAH, Mukesh
ActiveScottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born May 1956
Director
Appointed 14 Sept 2017
SHAH, Mukesh
Scottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born May 1956
Director
14 Sept 2017
Active
SHAH, Varsha Mukesh
ActiveScottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born May 1960
Director
Appointed 14 Sept 2017
SHAH, Varsha Mukesh
Scottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born May 1960
Director
14 Sept 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shaneil Shah
ActiveScottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2020
Mr Shaneil Shah
Scottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2020
Active
Mrs Varsha Mukesh Shah
CeasedScottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Sept 2017
Ceased 25 Oct 2020
Mrs Varsha Mukesh Shah
Scottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born May 1960
Ownership of shares 75 to 100 percent
14 Sept 2017
Ceased 25 Oct 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2023
Withdrawal Of The Secretaries Register Information From The Public Register
EW03EW03
24 June 2022
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
24 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021