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1 Priory Villas Ltd

1 Priory Villas Ltd is an active company incorporated on 19 March 2024 with the registered office located in London, Greater London. 1 Priory Villas Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15576096
Private limited company
Age
1 year 5 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 19 December 2025 (3 months remaining)
Contact
Address
Craigower
St. Andrew's Close
London
N12 8BA
England
Address changed on 12 Mar 2025 (6 months ago)
Previous address was 1 Kings Avenue London N21 3NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1982
PSC • Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Build Ltd
Edvin Memaj is a mutual person.
Active
Bleo Limited
Edvin Memaj is a mutual person.
Active
Vishaz Limited
Shaheen Fani is a mutual person.
Active
Emx Developments Ltd
Edvin Memaj is a mutual person.
Active
Phoenix Propco Ltd
Shaheen Fani is a mutual person.
Active
Fani Property Ltd
Camilla Solanki is a mutual person.
Active
Emex Holdings Ltd
Edvin Memaj is a mutual person.
Active
Darwen Prop Co Ltd
Shaheen Fani is a mutual person.
Active
Financials
1 Priory Villas Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Camilla Solanki (PSC) Resigned
1 Year Ago on 2 Sep 2024
Ahmet Gjoleka (PSC) Resigned
1 Year Ago on 2 Sep 2024
Camilla Solanki Resigned
1 Year Ago on 2 Sep 2024
Ahmet Gjoleka Resigned
1 Year Ago on 2 Sep 2024
Shaheen Fani (PSC) Appointed
1 Year Ago on 2 Sep 2024
Mr Eljon Xeka Appointed
1 Year Ago on 2 Sep 2024
Mr Shaheen Fani Appointed
1 Year Ago on 2 Sep 2024
Mr Edvin Memaj Appointed
1 Year Ago on 2 Sep 2024
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Documents
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Craigower St. Andrew's Close London N12 8BA on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 4 Sep 2024
Appointment of Mr Edvin Memaj as a director on 2 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Shaheen Fani as a director on 2 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Eljon Xeka as a director on 2 September 2024
Submitted on 4 Sep 2024
Notification of Shaheen Fani as a person with significant control on 2 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Ahmet Gjoleka as a director on 2 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Camilla Solanki as a director on 2 September 2024
Submitted on 4 Sep 2024
Cessation of Ahmet Gjoleka as a person with significant control on 2 September 2024
Submitted on 4 Sep 2024
Cessation of Camilla Solanki as a person with significant control on 2 September 2024
Submitted on 4 Sep 2024
Repayment History
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