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44 Priory Road Management Company Limited

03205491

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

44 Priory Road, Chiswick, London, W4 5JA
Incorporated 30/05/1996

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin John Single

secretary · Since 30/05/1996

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Martin John Single

director · Since 30/05/1996

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Ms Nanako Nakamura

director · Since 28/09/2008

SENIOR SALES EXECUTIVE

JAPANESE · ENGLAND · Age 61

Martin John Single

director · Since 30/05/1996

British · England · Age 74

Martin John Single

secretary · Since 30/05/1996

British

Nanako Nakamura

director · Since 28/09/2008

Japanese · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/05/1996

Horst Fritz Buttgereit

director · Resigned 24/11/2000

Volker Buttgereit

director · Resigned 28/09/2008

Adrian John Merrett

director · Resigned 03/05/2025

Persons with Significant Control

Ms Nanako Nakamura

25–50% shares

Japanese · England · Age 61

44 Priory Road, London, W4 5JA

Notified 06/04/2016

Mr Martin John Single

25–50% shares

British · England · Age 74

44 Priory Road, London, W4 5JA

Notified 06/04/2016

Former PSCs

Mr Adrian John Merrett

Ceased 03/05/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line144 Priory Road
2026-08-25

44 PRIORY ROAD

post townLondon
2026-08-25

LONDON

officer appointedSINGLE, Martin John
2026-08-25
officer appointedNAKAMURA, Nanako
2026-08-25
officer appointedSINGLE, Martin John
2026-08-25

CompanyRankvs 156857+ SIC 68209 peers
43

Financial strength33th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£1k

Current Liabilities

£8k

Fixed Assets

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.16
20250.16
20250.16
20240.15
20230.14

Derived from filed accounts. Not audited figures.

Filing History73 filings

Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
PSC07

cessation of a person with significant control

11/06/20251 page · PDF
Director resigned

termination director company with name termination date

30/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20202 pages · PDF
AAMD

accounts amended with accounts type micro entity

13/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20105 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20106 pages · PDF
363a

legacy

30/06/20094 pages · PDF
288a

legacy

30/06/20091 page · PDF
288b

legacy

18/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20097 pages · PDF
363a

legacy

17/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20086 pages · PDF
363a

legacy

26/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20076 pages · PDF
363a

legacy

29/06/20063 pages · PDF
288c

legacy

29/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20066 pages · PDF
363s

legacy

01/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20056 pages · PDF
363s

legacy

09/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20046 pages · PDF
363s

legacy

07/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20036 pages · PDF
363s

legacy

07/06/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20026 pages · PDF
363s

legacy

16/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

25/04/20015 pages · PDF
288b

legacy

02/02/20011 page · PDF
288a

legacy

02/02/20012 pages · PDF
363s

legacy

09/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

03/05/20006 pages · PDF
363s

legacy

25/06/19996 pages · PDF
Accounts filed

accounts with accounts type full

01/05/19999 pages · PDF
363s

legacy

25/06/19986 pages · PDF
Accounts filed

accounts with accounts type full

31/03/19984 pages · PDF
225

legacy

05/09/19971 page · PDF
88(2)R

legacy

05/09/19972 pages · PDF
363s

legacy

06/08/19976 pages · PDF
288

legacy

06/06/19961 page · PDF
Incorporated

incorporation company

30/05/199620 pages · PDF