PROSPEROUS ESTATES LIMITED
Overview
| Company Name | PROSPEROUS ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06440464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPEROUS ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROSPEROUS ESTATES LIMITED located?
| Registered Office Address | 147a High Street EN8 7LN Waltham Cross Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPEROUS ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PROSPEROUS ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Alan Leslie Ficken as a director on Jan 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Notification of Adam Ficken as a person with significant control on Aug 15, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Carla Ficken as a person with significant control on Aug 15, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 22, 2017 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Adam Francis Ficken on Jun 01, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of PROSPEROUS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Carol Anne | Secretary | High Street EN8 7LN Waltham Cross 147a Hertfordshire | 187413320001 | |||||||
| FICKEN, Adam Francis | Director | High Street EN8 7LN Waltham Cross 147a Hertfordshire | England | British | Company Director | 115456660002 | ||||
| FICKEN, Robert | Secretary | 16 Swaylands Penshurst TN11 8DZ Tonbridge The Orangery Kent | British | Co Director | 131099530001 | |||||
| QA REGISTRARS LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 | |||||||
| FICKEN, Alan Leslie | Director | High Street EN8 7LN Waltham Cross 147a Hertfordshire | United Kingdom | British | Director | 135708450001 | ||||
| FICKEN, Robert | Director | High Street EN8 7LN Waltham Cross 147a Hertfordshire | Uk | British | Co Director | 131099530001 | ||||
| QA NOMINEES LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891210001 |
Who are the persons with significant control of PROSPEROUS ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carla Ficken | Aug 15, 2016 | High Street EN8 7LN Waltham Cross 147a Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Francis Ficken | Aug 15, 2016 | High Street EN8 7LN Waltham Cross 147a Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROSPEROUS ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | Aug 22, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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