PROSPERITY INDEPENDENT LTD

Overview

Company Name	PROSPERITY INDEPENDENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05276415
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSPERITY INDEPENDENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PROSPERITY INDEPENDENT LTD located?

Registered Office Address	C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PROSPERITY INDEPENDENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROSPERITY INDEPENDENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for PROSPERITY INDEPENDENT LTD?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 21, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Director's details changed for Mr Mgdad Alim on Feb 06, 2024	2 pages	CH01

Apr 03, 2024	Change of details for Mr Mgdad Alim as a person with significant control on Feb 06, 2024	2 pages	PSC04

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 03, 2023	Registered office address changed from 17 Spaces 17 City North Place Finsbury Park London N4 3FU England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Jul 03, 2023	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with updates	4 pages	CS01

Apr 03, 2023	Notification of Mgdad Alim as a person with significant control on Mar 31, 2023	2 pages	PSC01

Apr 03, 2023	Notification of Satar Wahid as a person with significant control on Mar 31, 2023	2 pages	PSC01

Apr 03, 2023	Termination of appointment of Deborah Patrick as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Deborah Anne Patrick as a secretary on Mar 31, 2023	1 pages	TM02

Mar 31, 2023	Appointment of Mr Mgdad Alim as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Appointment of Mr Satar Wahid as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Cessation of Deborah Anne Patrick as a person with significant control on Mar 31, 2023	1 pages	PSC07

Nov 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Registered office address changed from 17 Spaces Suite 153 17 City North Place Finsbury Park London N4 3FU England to 17 Spaces 17 City North Place Finsbury Park London N4 3FU on Oct 10, 2022	1 pages	AD01

Jun 09, 2022	Registered office address changed from 3 Wells Terrace London N4 3JU to 17 Spaces Suite 153 17 City North Place Finsbury Park London N4 3FU on Jun 09, 2022	1 pages	AD01

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Nov 22, 2021	Cessation of John Harrison Patrick as a person with significant control on Jul 23, 2021	1 pages	PSC07

Nov 04, 2021	Termination of appointment of John Harrison Patrick as a director on Jul 23, 2021	1 pages	TM01

Jul 02, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

View All Filings

Who are the officers of PROSPERITY INDEPENDENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALIM, Mgdad Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 31, 2023		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	England	British	1998-12	304757080003
WAHID, Satar Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 31, 2023		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	England	British	1998-1	304757090001
PATRICK, Deborah Anne Spaces 17 City North Place N4 3FU Finsbury Park 17 London England	Dec 28, 2009	Mar 31, 2023	Secretary	Spaces 17 City North Place N4 3FU Finsbury Park 17 London England				148404500001
PATRICK, John Harrison 51 Sandpit Lane AL1 4EY St Albans Hertfordshire	Nov 15, 2004	Dec 28, 2009	Secretary	51 Sandpit Lane AL1 4EY St Albans Hertfordshire		British		68393690006
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 03, 2004	Nov 04, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ALLIGAN, Brett Nicholas Rear Of 42-44 High Street Redbourn AL3 7LN St Albans Hertfordshire	Apr 01, 2006	Jan 21, 2010	Director	Rear Of 42-44 High Street Redbourn AL3 7LN St Albans Hertfordshire	England	British	1970-8	114924820001
PATRICK, Deborah Spaces 17 City North Place N4 3FU Finsbury Park 17 London England	Nov 15, 2004	Mar 31, 2023	Director	Spaces 17 City North Place N4 3FU Finsbury Park 17 London England	United Kingdom	British	1969-11	71590080004
PATRICK, John Harrison Wells Terrace N4 3JU London 3 United Kingdom	Oct 01, 2013	Jul 23, 2021	Director	Wells Terrace N4 3JU London 3 United Kingdom	England	British	1955-2	181804160001
PATRICK, John Harrison Wells Terrace N4 3JU London 3 United Kingdom	Jan 21, 2010	Aug 01, 2013	Director	Wells Terrace N4 3JU London 3 United Kingdom	England	British	1955-2	68393690009
PATRICK, John Harrison Rear Of 42-44 High Street Redbourn AL3 7LN St Albans Hertfordshire	Nov 15, 2004	Jan 25, 2010	Director	Rear Of 42-44 High Street Redbourn AL3 7LN St Albans Hertfordshire	England	British	1955-2	68393690009
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 03, 2004	Nov 04, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSPERITY INDEPENDENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Satar Wahid Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 31, 2023	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mgdad Alim Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 31, 2023	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Deborah Anne Patrick Spaces 17 City North Place N4 3FU Finsbury Park 17 London England	Dec 22, 2016	Spaces 17 City North Place N4 3FU Finsbury Park 17 London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Harrison Patrick Wells Terrace N4 3JU London 3	Dec 22, 2016	Wells Terrace N4 3JU London 3	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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