PROSPE DEVELOPMENTS LIMITED

PROSPE DEVELOPMENTS LIMITED

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

    Company NamePROSPE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10252057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROSPE DEVELOPMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROSPE DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Central Road
    SM4 5PQ Morden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROSPE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for PROSPE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Termination of appointment of Mohammad Firoz Osman as a director on Oct 10, 2024

    1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Registered office address changed from 80 Kingston Road London SW19 1LA England to 1 Central Road Morden SM4 5PQ on Jun 07, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointed as additional directors 18/04/2019
    RES13

    Appointment of Mr Dinesh Patel as a director on Apr 18, 2019

    2 pagesAP01

    Appointment of Mr Mubashir Akhtar as a director on Apr 18, 2019

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Termination of appointment of Mahomed Erfan Osman as a director on Sep 14, 2018

    1 pagesTM01

    Confirmation statement made on Jun 06, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 04, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of PROSPE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSMAN, Kousar Abdul Sattar
    Central Road
    SM4 5PQ Morden
    1
    England
    Secretary
    Central Road
    SM4 5PQ Morden
    1
    England
    244097760001
    AKHTAR, Mubashir
    Briar Hill
    CR8 3LE Purley
    12 Briar Hill
    Surrey
    England
    Director
    Briar Hill
    CR8 3LE Purley
    12 Briar Hill
    Surrey
    England
    EnglandBritish220002090001
    PATEL, Dinesh
    1 Harcourt Road
    CR7 6BY Thornton Heath
    37
    Surrey
    England
    Director
    1 Harcourt Road
    CR7 6BY Thornton Heath
    37
    Surrey
    England
    EnglandBritish86276990001
    OSMAN, Mahomed Erfan
    Kingston Road
    SW19 1LA London
    80
    England
    Director
    Kingston Road
    SW19 1LA London
    80
    England
    EnglandBritish88199800001
    OSMAN, Mohamed Ameen
    Robin Hood Way
    SW15 3QE Kingston Vale
    143
    United Kingdom
    Director
    Robin Hood Way
    SW15 3QE Kingston Vale
    143
    United Kingdom
    EnglandBritish92399120001
    OSMAN, Mohammad Firoz
    Robin Hood Way
    SW15 3QE London
    141
    United Kingdom
    Director
    Robin Hood Way
    SW15 3QE London
    141
    United Kingdom
    EnglandBritish168920090001
    RAJA, Shazia Sabir
    Mulgrave Road
    SM2 6LZ Sutton
    94
    England
    Director
    Mulgrave Road
    SM2 6LZ Sutton
    94
    England
    United KingdomBritish148033390001

    Who are the persons with significant control of PROSPE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adaan Limited
    Rushey Green
    Catford
    SE6 4HQ London
    146
    England
    Feb 23, 2017
    Rushey Green
    Catford
    SE6 4HQ London
    146
    England
    No
    Legal FormLimited Company By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Aum Shiv Shakti Limited
    Harcourt Road
    CR7 6BY Thornton Heath
    37
    England
    Feb 23, 2017
    Harcourt Road
    CR7 6BY Thornton Heath
    37
    England
    No
    Legal FormLimited Company By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Spepro Limited
    Kingston Road
    SW19 1LA London
    80
    England
    Feb 23, 2017
    Kingston Road
    SW19 1LA London
    80
    England
    No
    Legal FormLimited Company By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Zillion Uk Limited
    Kingston Road
    SW19 1LA London
    80
    England
    Feb 23, 2017
    Kingston Road
    SW19 1LA London
    80
    England
    No
    Legal FormLimited Company By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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