PROWSE AVENUE MANAGEMENT COMPANY LIMITED

Overview

Company Name	PROWSE AVENUE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05935529
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2006

Summary

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

What is the purpose of PROWSE AVENUE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PROWSE AVENUE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	13 Whitchurch Lane HA8 6JZ Edgware England
Undeliverable Registered Office Address	No

What are the latest accounts for PROWSE AVENUE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PROWSE AVENUE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for PROWSE AVENUE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Director's details changed for Ms Lucinda Fisher on Sep 09, 2024	2 pages	CH01

Jan 05, 2024	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on Jan 05, 2024	1 pages	AD01

Nov 13, 2023	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Oct 30, 2023	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on Oct 30, 2023	1 pages	AD01

Sep 20, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Oct 14, 2021	Appointment of Mr Barry Shooter as a secretary on Oct 13, 2021	2 pages	AP03

Oct 14, 2021	Notification of Louis Raphael Courts as a person with significant control on Oct 13, 2021	2 pages	PSC01

Oct 14, 2021	Appointment of Mr Louis Raphael Courts as a director on Oct 13, 2021	2 pages	AP01

Oct 14, 2021	Termination of appointment of Adele Deborah Greenfield as a director on Oct 13, 2021	1 pages	TM01

Oct 14, 2021	Cessation of Adele Greenfield as a person with significant control on Oct 13, 2021	1 pages	PSC07

Oct 14, 2021	Termination of appointment of Adele Deborah Greenfield as a secretary on Oct 13, 2021	1 pages	TM02

Sep 17, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROWSE AVENUE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHOOTER, Barry Whitchurch Lane HA8 6JZ Edgware 13 England	Oct 13, 2021		Secretary	Whitchurch Lane HA8 6JZ Edgware 13 England					288327250001
COURTS, Louis Raphael Whitchurch Lane HA8 6JZ Edgware 13 England	Oct 13, 2021		Director	Whitchurch Lane HA8 6JZ Edgware 13 England	England	British	1946-5	Retired	288326770001
FISHER, Lucinda Whitchurch Lane HA8 6JZ Edgware 13 England	May 21, 2009		Director	Whitchurch Lane HA8 6JZ Edgware 13 England	England	British	1957-3	Retired	138641710001
SHOOTER, Barry Whitchurch Lane HA8 6JZ Edgware 13 England	May 21, 2009		Director	Whitchurch Lane HA8 6JZ Edgware 13 England	United Kingdom	British	1946-3	Pharmacist	14459000002
SOUBER, Carol Whitchurch Lane HA8 6JZ Edgware 13 England	May 21, 2009		Director	Whitchurch Lane HA8 6JZ Edgware 13 England	United Kingdom	British	1943-3	Retired	138641740001
BARON, Christopher Charles 8 The Hoe CM12 9XB Billericay Essex	Sep 14, 2006	Jul 28, 2008	Secretary	8 The Hoe CM12 9XB Billericay Essex		British			103809780001
GREENFIELD, Adele Deborah c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	May 21, 2009	Oct 13, 2021	Secretary	c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North		British		Retired	138641680001
BARON, Christopher Charles 8 The Hoe CM12 9XB Billericay Essex	Sep 14, 2006	Jul 28, 2008	Director	8 The Hoe CM12 9XB Billericay Essex	United Kingdom	British	1954-3	Property Developer	103809780001
GREENFIELD, Adele Deborah c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	May 21, 2009	Oct 13, 2021	Director	c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	United Kingdom	British	1948-12	Retired	138641680001
HOBBS, Neil George 31 Galley Lane EN5 4AR Barnet Hertfordshire	Sep 14, 2006	Oct 29, 2008	Director	31 Galley Lane EN5 4AR Barnet Hertfordshire		British	1960-12	Property Developer	50573350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROWSE AVENUE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Louis Raphael Courts Whitchurch Lane HA8 6JZ Edgware 13 England	Oct 13, 2021	Whitchurch Lane HA8 6JZ Edgware 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Adele Greenfield c/o REED TAYLOR BENEDICT Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	Apr 06, 2016	c/o REED TAYLOR BENEDICT Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Barry Shooter Whitchurch Lane HA8 6JZ Edgware 13 England	Apr 06, 2016	Whitchurch Lane HA8 6JZ Edgware 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lucinda Fisher Whitchurch Lane HA8 6JZ Edgware 13 England	Apr 06, 2016	Whitchurch Lane HA8 6JZ Edgware 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Carol Souber Whitchurch Lane HA8 6JZ Edgware 13 England	Apr 06, 2016	Whitchurch Lane HA8 6JZ Edgware 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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