Priory Finance Property Holdings No.2 Limited. Head office in London. Check Director.

Priory Finance Property Holdings No.2 Limited, London

Priory Finance Property Holdings No.2 Limited is a private limited company. Once, it was called Hackremco (No. 2299) Limited (changed on 2005-11-29). Located at Fifth Floor, 80 Hammersmith Road, London W14 8UD, this 18 years old firm was incorporated on 2005-10-12 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the company: James L. (appointed on 12 July 2021), David H. (appointed on 01 April 2015). Moving to the secretaries (1 in total), we can name: David H. (appointed on 15 September 2008).

About
Name: Priory Finance Property Holdings No.2 Limited
Number: 05590103
Incorporation date: 2005-10-12
End of financial year: 31 December


Address:	Fifth Floor 80 Hammersmith Road London W14 8UD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Priory Group No.3 Limited

6 April 2016

Address	Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7480550
Nature of control:	75,01-100% shares

The deadline for Priory Finance Property Holdings No.2 Limited confirmation statement filing is 2024-11-01. The latest confirmation statement was sent on 2023-10-18. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Priory Group No.3 Limited who has over 3/4 of shares. This corporate PSC is located at 80 Hammersmith Road, W14 8UD London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (60 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, October 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, August 2018 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 11th, October 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/22 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011 \| accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, April 2011 \| incorporation	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/25 with shareholders record filed on: 25th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (1 page)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 06/12/05 filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/05 filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/12/06. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/12/06. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2005 \| incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2005 \| incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, October 2005 \| incorporation	Free Download (17 pages)

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