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PROPERTY PRISM LTD

PROPERTY PRISM LTD

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

    • Overview

    Company NamePROPERTY PRISM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09103039
    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 PROPERTY PRISM LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROPERTY PRISM LTD located?

    Registered Office Address
    Paulton House Old Mills
    Paulton
    BS39 7SX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY PRISM LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for PROPERTY PRISM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sebastien Laurent Emmanuel Buhour on Oct 01, 2019

    		2 pagesCH01

    Registered office address changed from Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX England to Paulton House Old Mills Paulton Bristol BS39 7SX on Oct 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		15 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Sebastien Laurent Emmanuel Buhour as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Teresa Marie Bladon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Registered office address changed from 14 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on Jul 31, 2016

    		1 pagesAD01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 16 Gilbertstone Avenue South Yardley Birmingham West Midlands B26 1JR England to 14 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB on May 07, 2015

    		1 pagesAD01

    Appointment of Ms Teresa Marie Bladon as a director

    		2 pagesAP01

    Termination of appointment of Teresa Bladon as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01
    incorporationJun 25, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROPERTY PRISM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLADON, Teresa Marie
    Gilbertstone Avenue
    South Yardley
    B26 1JR Birmingham
    16
    West Midlands
    England
    		Director
    Gilbertstone Avenue
    South Yardley
    B26 1JR Birmingham
    16
    West Midlands
    England
    		EnglandBritish73166020011
    BUHOUR, Sebastien Laurent Emmanuel, Mr.
    Tower Road
    CV22 5NA Rugby
    46
    England
    		Director
    Tower Road
    CV22 5NA Rugby
    46
    England
    		FranceFrench177303100003
    BLADON, Teresa Marie
    Gilbertstone Avenue
    South Yardley
    B26 1JR Birmingham
    16
    West Midlands
    England
    		Director
    Gilbertstone Avenue
    South Yardley
    B26 1JR Birmingham
    16
    West Midlands
    England
    		United KingdomBritish188848330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY PRISM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Teresa Marie Bladon
    Old Mills
    Paulton
    BS39 7SX Bristol
    Paulton House
    England
    		Apr 06, 2016
    Old Mills
    Paulton
    BS39 7SX Bristol
    Paulton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sebastien Laurent Emmanuel Buhour
    Old Mills
    Paulton
    BS39 7SX Bristol
    Paulton House
    England
    		Apr 06, 2016
    Old Mills
    Paulton
    BS39 7SX Bristol
    Paulton House
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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