PRT SOCIAL ENTERPRISE LIMITED

PRT SOCIAL ENTERPRISE LIMITED

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

    Company NamePRT SOCIAL ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRT SOCIAL ENTERPRISE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRT SOCIAL ENTERPRISE LIMITED located?

    Registered Office Address
    19-22 Charlotte Road Charlotte Road
    EC2A 3SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRT SOCIAL ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRT TRADING LIMITEDApr 17, 2007Apr 17, 2007

    What are the latest accounts for PRT SOCIAL ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PRT SOCIAL ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Change of details for The Prince's Foundation as a person with significant control on Apr 01, 2018

    2 pagesPSC05

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of David Toman as a director on Sep 06, 2017

    1 pagesTM01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Appointment of Mr David Toman as a director on Feb 07, 2017

    2 pagesAP01

    Termination of appointment of Elizabeth Davies as a director on Dec 08, 2016

    1 pagesTM01

    Termination of appointment of Rosemary Susan Fraser as a director on Dec 08, 2016

    1 pagesTM01

    Termination of appointment of Rosemary Susan Fraser as a director on Dec 08, 2016

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    11 pagesAA

    Termination of appointment of Peter Lewis Jenkins as a secretary on Nov 29, 2016

    1 pagesTM02

    Appointment of Mr Ian Marcus as a director on Nov 29, 2016

    2 pagesAP01

    Termination of appointment of Peter Lewis Jenkins as a director on Nov 29, 2016

    1 pagesTM01

    Registered office address changed from 14 Buckingham Palace Road London SW1W 0QP to 19-22 Charlotte Road Charlotte Road London EC2A 3SG on Aug 23, 2016

    1 pagesAD01

    Termination of appointment of David Andrew Pretty as a director on Jul 28, 2016

    1 pagesTM01

    Termination of appointment of Rosaleen Clare Kerslake as a director on Jul 28, 2016

    1 pagesTM01

    Termination of appointment of Bernard Michael Donoghue as a director on Jul 28, 2016

    1 pagesTM01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    SH01

    Miscellaneous

    Section 519 of the companies act 2006
    1 pagesMISC

    Who are the officers of PRT SOCIAL ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCUS, Ian
    Charlotte Road
    EC2A 3SG London
    19-22 Charlotte Road
    England
    Director
    Charlotte Road
    EC2A 3SG London
    19-22 Charlotte Road
    England
    EnglandBritish85847920002
    CHANNING, Stephen
    7 Middlefield Close
    AL4 9RZ St Albans
    Secretary
    7 Middlefield Close
    AL4 9RZ St Albans
    British120633500001
    JENKINS, Peter Lewis
    50 Beaconsfield Road
    TW1 3HU Twickenham
    Middlesex
    Secretary
    50 Beaconsfield Road
    TW1 3HU Twickenham
    Middlesex
    British68706630001
    CHANNING, Stephen
    7 Middlefield Close
    AL4 9RZ St Albans
    Director
    7 Middlefield Close
    AL4 9RZ St Albans
    British120633500001
    DAVIES, Elizabeth
    Charlotte Road
    EC2A 3SG London
    19-22 Charlotte Road
    England
    Director
    Charlotte Road
    EC2A 3SG London
    19-22 Charlotte Road
    England
    WalesBritish85874860001
    DONOGHUE, Bernard Michael
    Buckingham Palace Road
    SW1W 0QP London
    14
    Director
    Buckingham Palace Road
    SW1W 0QP London
    14
    EnglandBritish40952580002
    FRASER, Rosemary Susan
    Charlotte Road
    EC2A 3SG London
    19-22 Charlotte Road
    England
    Director
    Charlotte Road
    EC2A 3SG London
    19-22 Charlotte Road
    England
    United KingdomBritish184399730001
    JENKINS, Peter Lewis
    50 Beaconsfield Road
    TW1 3HU Twickenham
    Middlesex
    Director
    50 Beaconsfield Road
    TW1 3HU Twickenham
    Middlesex
    EnglandBritish68706630001
    KERSLAKE, Rosaleen Clare
    Little Manor House
    Guildford Road
    RH4 3NJ Westcott
    Surrey
    Director
    Little Manor House
    Guildford Road
    RH4 3NJ Westcott
    Surrey
    EnglandBritish294886590001
    MARTIN, Richard Alfred
    7a Assheton Road
    HP9 2NP Beaconsfield
    Buckinghamshire
    Director
    7a Assheton Road
    HP9 2NP Beaconsfield
    Buckinghamshire
    United KingdomBritish76525510004
    PRETTY, David Andrew
    8 The Orangery
    Ham
    TW10 7HJ Richmond
    Surrey
    Director
    8 The Orangery
    Ham
    TW10 7HJ Richmond
    Surrey
    EnglandBritish7833270001
    TOMAN, David
    Charlotte Road
    EC2A 3SG London
    19-22 Charlotte Road
    England
    Director
    Charlotte Road
    EC2A 3SG London
    19-22 Charlotte Road
    England
    EnglandBritish211653390001

    Who are the persons with significant control of PRT SOCIAL ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Prince's Foundation For Building Community
    Charlotte Road
    EC2A 3SG London
    19-22
    England
    Dec 08, 2016
    Charlotte Road
    EC2A 3SG London
    19-22
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityArticles Of Association
    Place RegisteredEngland And Wales
    Registration Number03579567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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