PROSPECT QUAY LIMITED
Overview
| Company Name | PROSPECT QUAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05763211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPECT QUAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROSPECT QUAY LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPECT QUAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSPECT QUAY RESIDENTS ASSOCIATION LIMITED | Mar 30, 2006 | Mar 30, 2006 |
What are the latest accounts for PROSPECT QUAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for PROSPECT QUAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for PROSPECT QUAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2022 | 4 pages | AA | ||
Appointment of Mrs Jacqueline Marie Hunt as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Michael Awin as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||
Termination of appointment of David Leonard Temple as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Appointment of Sian Bedson as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with updates | 8 pages | CS01 | ||
Termination of appointment of Steven Lee as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gregor George Mackie as a director on Apr 11, 2019 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 01, 2019
| 3 pages | SH01 | ||
Micro company accounts made up to Sep 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with updates | 7 pages | CS01 | ||
Appointment of Mr Graham Cunningham as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 28, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with updates | 7 pages | CS01 | ||
Who are the officers of PROSPECT QUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||
| AWIN, Michael | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 296777600001 | |||||
| BATTLEY, Jill | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 200135310001 | |||||
| BEDSON, Sian | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 287083020001 | |||||
| CUMMING, Johanna Louise | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 111108910001 | |||||
| CUNNINGHAM, Graham | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 256292000001 | |||||
| HOWESON, Richard John | Director | 315-317 New Kings Road SW6 4RF London | England | British | 118869520001 | |||||
| HUNT, Jacqueline Marie | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 309890890001 | |||||
| LOYD, Jeremy Charles Haig | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | 3715640003 | |||||
| EKE, Kevin Alec | Secretary | Oak Cottage Bridge Road, Colby NR11 7EA Aylsham Norfolk | British | 79011260001 | ||||||
| ADEY, Philip Stanworth, Mr. | Director | Flat23 Prospect Quay Point Pleasant SW18 1PR London | England | British | 127434260001 | |||||
| DAVIS, Paul | Director | 7 Eversley Park SW19 4UU London | United Kingdom | British | 79631960001 | |||||
| LEE, Steven | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | Malaysian | 189881940001 | |||||
| MACKIE, Gregor George | Director | 67 Prospect Quay Point Pleasant SW18 1PR London | England | British | 2259520002 | |||||
| MANSFIELD, Michael | Director | Flat 2 Prospect Quay 98 Point Pleasant SW18 1PR London | England | British | 118615500001 | |||||
| ROGAN, Lorna Christina | Director | 11 Colinette Road Putney SW15 6QG London | United Kingdom | British | 119135750001 | |||||
| TEMPLE, David Leonard | Director | 1 Prospect Quay Point Pleasant SW18 1PS London | United Kingdom | British | 76833180002 | |||||
| VANSON, Freddy | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 186629040001 |
What are the latest statements on persons with significant control for PROSPECT QUAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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