117 PRIORY ROAD MANAGEMENT LIMITED

Company summary

Company number: 02932434
Status: ACTIVE
Incorporated / age: 24 May 199432 years
Registered office: KERNAHANS, 4 Englands Lane, London, NW3 4TG
Accounts due: 28 February 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KERNAHANS, 4 Englands Lane, London, NW3 4TG
Nature of business
Residents property management
Previous company names
LEANSTATE PROPERTY MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRCHNER, Julius ACTIVE	Director	03 Oct 2014		England	May 1981	4, Englands Lane, London, NW3 4TG
SAHA, Shouvik, Dr ACTIVE	Director	21 Nov 2016		England	February 1980	4, Englands Lane, London, NW3 4TG
SAMUEL, Adam ACTIVE	Director	11 Dec 2014		United Kingdom	September 1960	4, Englands Lane, London, NW3 4TG
CURLEY, Duncan RESIGNED	Secretary	27 May 1998	26 Jul 2002			The Attic 117 Priory Road, London, NW6 3NN
HOFMEYR, Deborah RESIGNED	Secretary	27 Jul 2002	31 May 2007			The Attic 117 Priory Road, London, NW6 3NN
NEWTON, Mark Roy RESIGNED	Secretary	20 Jun 2007	08 Jun 2015			Garden Flat, 117 Priory Road, London, NW6 3NN
RIDEAL, John Fraser RESIGNED	Secretary	07 Jun 2015	13 Feb 2024			4, Englands Lane, London, NW3 4TG
SMITH, Jacqueline Rosaline RESIGNED	Secretary	20 Sep 1994	16 Apr 1998			The Attic 117b Priory Road, West Hampstead, London, NW6 3NN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1994	20 Sep 1994			6-8 Underwood Street, London, N1 7JQ
ASHER, Penelope Jane RESIGNED	Director	12 Sep 1996	01 May 2002		March 1966	First Floor Flat 117 Priory Road, London, NW6 3NN
BROWN, Adam RESIGNED	Director	01 Oct 2007	27 Jun 2014	United Kingdom	January 1979	The Attic, 117 Proiry Road, London, NW6 3NN
CURLEY, Duncan RESIGNED	Director	27 May 1998	26 Jul 2002		November 1966	The Attic 117 Priory Road, London, NW6 3NN
FORD, Graham Henry RESIGNED	Director	19 Aug 1998	01 Dec 2023	England	May 1939	4, Englands Lane, London, NW3 4TG
HOFMEYR, Kenneth Alan RESIGNED	Director	05 Aug 2002	31 May 2007		October 1976	The Attic 117 Priory Road, London, NW6 3NN
MORRISON, Anna Maria Valentina RESIGNED	Director	20 Sep 1994	31 Jan 1998		October 1962	117b Priory Road, West Hampstead, London, NW6 3NN
MORRISON, Kenneth Ian RESIGNED	Director	20 Sep 1994	19 Aug 1998		May 1955	117b Priory Road, West Hampstead, London, NW6 3NN
NEWTON, Mark Roy RESIGNED	Director	04 Sep 2003	04 Oct 2011	United Kingdom	December 1967	Garden Flat, 117 Priory Road, London, NW6 3NN
SMITH, Alison Mary RESIGNED	Director	20 Sep 1994	12 Sep 1996		August 1956	First Floor Flat 117b Priory Road, West Hampstead, London, NW6 3NN
SMITH, Jacqueline Rosaline RESIGNED	Director	20 Sep 1994	16 Apr 1998		May 1960	The Attic 117b Priory Road, West Hampstead, London, NW6 3NN
VIR, Param RESIGNED	Director	01 Jun 2003	04 Oct 2011	United Kingdom	February 1952	12 Bloomsbury Place, Brighton, East Sussex, BN2 1DA
WINTERBOTHAM, Sandra Andrews RESIGNED	Director	31 Jan 1998	04 Sep 2003		December 1936	The Garden Flat 117 Priory Road, London, NW6 3NN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 May 1994	20 Sep 1994			6-8 Underwood Street, London, N1 7JQ

KIRCHNER, Julius ACTIVE
Role: Director
Appointed on: 03 Oct 2014
Country of Residence: England
Date of birth: May 1981
Address: 4, Englands Lane, London, NW3 4TG

SAHA, Shouvik, Dr ACTIVE
Role: Director
Appointed on: 21 Nov 2016
Country of Residence: England
Date of birth: February 1980
Address: 4, Englands Lane, London, NW3 4TG

SAMUEL, Adam ACTIVE
Role: Director
Appointed on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4, Englands Lane, London, NW3 4TG

CURLEY, Duncan RESIGNED
Role: Secretary
Appointed on: 27 May 1998
Resigned on: 26 Jul 2002
Address: The Attic 117 Priory Road, London, NW6 3NN

HOFMEYR, Deborah RESIGNED
Role: Secretary
Appointed on: 27 Jul 2002
Resigned on: 31 May 2007
Address: The Attic 117 Priory Road, London, NW6 3NN

NEWTON, Mark Roy RESIGNED
Role: Secretary
Appointed on: 20 Jun 2007
Resigned on: 08 Jun 2015
Address: Garden Flat, 117 Priory Road, London, NW6 3NN

RIDEAL, John Fraser RESIGNED
Role: Secretary
Appointed on: 07 Jun 2015
Resigned on: 13 Feb 2024
Address: 4, Englands Lane, London, NW3 4TG

SMITH, Jacqueline Rosaline RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 16 Apr 1998
Address: The Attic 117b Priory Road, West Hampstead, London, NW6 3NN

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1994
Resigned on: 20 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ASHER, Penelope Jane RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 01 May 2002
Date of birth: March 1966
Address: First Floor Flat 117 Priory Road, London, NW6 3NN

BROWN, Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1979
Address: The Attic, 117 Proiry Road, London, NW6 3NN

CURLEY, Duncan RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 26 Jul 2002
Date of birth: November 1966
Address: The Attic 117 Priory Road, London, NW6 3NN

FORD, Graham Henry RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: May 1939
Address: 4, Englands Lane, London, NW3 4TG

HOFMEYR, Kenneth Alan RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 May 2007
Date of birth: October 1976
Address: The Attic 117 Priory Road, London, NW6 3NN

MORRISON, Anna Maria Valentina RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 31 Jan 1998
Date of birth: October 1962
Address: 117b Priory Road, West Hampstead, London, NW6 3NN

MORRISON, Kenneth Ian RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 19 Aug 1998
Date of birth: May 1955
Address: 117b Priory Road, West Hampstead, London, NW6 3NN

NEWTON, Mark Roy RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Garden Flat, 117 Priory Road, London, NW6 3NN

SMITH, Alison Mary RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 12 Sep 1996
Date of birth: August 1956
Address: First Floor Flat 117b Priory Road, West Hampstead, London, NW6 3NN

SMITH, Jacqueline Rosaline RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 16 Apr 1998
Date of birth: May 1960
Address: The Attic 117b Priory Road, West Hampstead, London, NW6 3NN

VIR, Param RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 12 Bloomsbury Place, Brighton, East Sussex, BN2 1DA

WINTERBOTHAM, Sandra Andrews RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 04 Sep 2003
Date of birth: December 1936
Address: The Garden Flat 117 Priory Road, London, NW6 3NN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1994
Resigned on: 20 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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