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47 Priory Road Limited

47 Priory Road Limited is an active company incorporated on 25 February 2003 with the registered office located in London, Greater London. 47 Priory Road Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04677733
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
47 Priory Road
London
NW6 4NS
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jun 1961
Director • Trader • Belgian
Director • Doctor • British • Lives in England • Born in Dec 1977
Director • Investment Analyst • British • Lives in UK • Born in Sep 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariposa Care Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Papillon Care Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
The Warwick Pimlico Limited
Irina Kravchenko is a mutual person.
Active
Monarch Alternative Capital (Europe) Ltd
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Butterfly Group Healthcare Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Hollyblue Healthcare (St. Georges) Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Hollyblue Healthcare (Amore) Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Hollyblue Healthcare (London) Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.93K
Increased by £200 (0%)
Total Liabilities
-£41.02K
Same as previous period
Net Assets
£21.91K
Increased by £200 (+1%)
Debt Ratio (%)
65%
Decreased by 0.21% (-0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Urang Property Management Limited Resigned
1 Year 6 Months Ago on 12 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Dr Farah Paruk Appointed
2 Years 4 Months Ago on 28 Jun 2023
Chin Ying Tan Resigned
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Urang Property Management Limited as a secretary on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 47 Priory Road London NW6 4NS on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Dr Farah Paruk as a director on 28 June 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Termination of appointment of Chin Ying Tan as a director on 17 April 2023
Submitted on 12 Jun 2023
Repayment History
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