Introduction
Watch Company
1
106 PRIORY ROAD LIMITED
106 PRIORY ROAD LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Great Marlings. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 106 PRIORY ROAD LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13361921
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
C/O Streets, Suite B1 Building 210 Butterfield Great Marlings, LU2 8DL,
Previous Addresses
Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom
From: 22 November 2022To: 5 January 2026
1B Devonshire Road Harpenden AL5 4TJ England
From: 27 April 2021To: 22 November 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ABRAMS, Andrew Saul
ActiveBuilding 210, Great MarlingsLU2 8DL
Born October 1986
Director
Appointed 26 Oct 2022
ABRAMS, Andrew Saul
Building 210, Great MarlingsLU2 8DL
Born October 1986
Director
26 Oct 2022
Active
MCCLUSKEY, Hazel Elizabeth
ActiveBuilding 210, Great MarlingsLU2 8DL
Born May 1981
Director
Appointed 27 Apr 2021
MCCLUSKEY, Hazel Elizabeth
Building 210, Great MarlingsLU2 8DL
Born May 1981
Director
27 Apr 2021
Active
STEWARD, Richard Mark
ActiveBuilding 210, Great MarlingsLU2 8DL
Born May 1977
Director
Appointed 28 Jan 2023
STEWARD, Richard Mark
Building 210, Great MarlingsLU2 8DL
Born May 1977
Director
28 Jan 2023
Active
BOOTH, Richard James
ResignedDevonshire Road, HarpendenAL5 4TJ
Secretary
Appointed 27 Apr 2021
Resigned 26 Oct 2022
BOOTH, Richard James
Devonshire Road, HarpendenAL5 4TJ
Secretary
27 Apr 2021
Resigned 26 Oct 2022
Resigned
COOPER, Edward John
Resigned106 Priory Road, LondonNW6 3NS
Born April 1943
Director
Appointed 27 Apr 2021
Resigned 22 Apr 2024
COOPER, Edward John
106 Priory Road, LondonNW6 3NS
Born April 1943
Director
27 Apr 2021
Resigned 22 Apr 2024
Resigned
Filing History
22
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
22 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2022