co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROSPECT ESTATE DEVELOPMENTS LIMITED

PROSPECT ESTATE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSPECT ESTATE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01871162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSPECT ESTATE DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROSPECT ESTATE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSPECT ESTATE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOICEMINT LIMITEDDec 12, 1984Dec 12, 1984

    What are the latest accounts for PROSPECT ESTATE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PROSPECT ESTATE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for PROSPECT ESTATE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Director's details changed for Laura Marguerita Elizabeth Broadbent on May 04, 2016

    		2 pagesCH01

    Termination of appointment of Collette Campbell as a secretary on May 04, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of PROSPECT ESTATE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUELS, Laura Marguerita Elizabeth
    8 Evelyn Gardens
    TW9 2PL Richmond
    Surrey
    		Director
    8 Evelyn Gardens
    TW9 2PL Richmond
    Surrey
    		EnglandBritish70778610003
    CAMPBELL, Collette
    48 Chartwell Court
    151 Brook Road
    NW2 7DW Dollis Hill
    		Secretary
    48 Chartwell Court
    151 Brook Road
    NW2 7DW Dollis Hill
    		British61078170002
    MOFFAT, Nicola Jane
    30 Aliwal Road
    SW11 1RD London
    		Secretary
    30 Aliwal Road
    SW11 1RD London
    		British25132000002
    BROADBENT, William George
    46c Old Church Street
    Chelsea
    SW3 5BY London
    		Director
    46c Old Church Street
    Chelsea
    SW3 5BY London
    		United KingdomBritish109638420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSPECT ESTATE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Broadbent
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0