PROSPECT CUSTODIAN TRUSTEES LIMITED - Activities of trade unions - A business based in United Kingdom registered with Companies House

Company Overview

About Prospect Custodian Trustees Ltd

PROSPECT CUSTODIAN TRUSTEES LIMITED was founded on 1999-09-06 and has its registered office in London. The organisation's status is listed as "Active". Prospect Custodian Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PROSPECT CUSTODIAN TRUSTEES LIMITED

100 Rochester Row 8 LEAKE STREET London SW1P 1JP Other companies in SE1

Filing Information

Company Number		03836445
Company ID Number		03836445
Date formed		1999-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-09-06
Return next due		2024-09-20
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-10 11:47:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT CUSTODIAN TRUSTEES LIMITED

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Company Officers of PROSPECT CUSTODIAN TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CLANCY	Company Secretary	2013-01-01
RAYMOND HUMPHREYS	Director	2010-09-14
PHILIP THOMAS KEMBALL	Director	2008-10-08
DAVID SMITH SIMPSON	Director	2016-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAQUELYN PATRICIA LONGWORTH	Director	2001-03-20	2016-11-30
PAUL THOMAS NOON	Company Secretary	2003-12-02	2013-01-01
MOHAN SINGH DHAMRAIT	Director	2004-07-07	2010-09-14
ALEC JAMES AUDLEY	Director	2002-12-15	2008-10-08
MARGARET ANN HICKISH	Director	2002-12-15	2005-10-06
DEREK ANTHONY COOPER	Company Secretary	1999-10-07	2003-12-02
HARRISON ATKINSON	Director	1999-10-07	2002-12-15
ROBERT MILKINS	Director	2001-04-24	2002-12-15
PETER RATTRAY WATSON	Director	2001-03-20	2002-12-15
KENNETH GAMSON	Director	1999-10-07	2001-04-24
ROBERT ARTHUR BLACKBURN	Director	1999-11-16	2000-10-09
ROBERT JAMES GENT	Director	1999-10-07	2000-06-27
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-09-06	1999-09-07
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-09-06	1999-09-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-10		REGISTERED OFFICE CHANGED ON 10/06/24 FROM New Prospect House 8 Leake Street London SE1 7NN
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-19		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23	AP01	DIRECTOR APPOINTED MR PHILIP HOOLEY
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUMPHREYS
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07	AP01	DIRECTOR APPOINTED MR DAVID SMITH SIMPSON
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAQUELYN PATRICIA LONGWORTH
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-17	AR01	06/09/15 ANNUAL RETURN FULL LIST
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-09	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-05-21	AP03	Appointment of Mr Michael Clancy as company secretary
2013-05-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL NOON
2012-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05	AR01	06/09/12 ANNUAL RETURN FULL LIST
2011-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04	AR01	06/09/11 ANNUAL RETURN FULL LIST
2010-11-30	AP01	DIRECTOR APPOINTED MR RAYMOND HUMPHREYS
2010-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAN DHAMRAIT
2010-10-05	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS KEMBALL / 06/09/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SINGH DHAMRAIT / 06/09/2010
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19	AR01	06/09/09 FULL LIST
2008-11-19	288a	DIRECTOR APPOINTED MR PHILIP THOMAS KEMBALL
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR ALEC AUDLEY
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-12-12	363s	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31	288b	DIRECTOR RESIGNED
2007-05-18	363s	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2007-05-18	288b	DIRECTOR RESIGNED
2007-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/07
2006-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-16	363s	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-12-16	288b	DIRECTOR RESIGNED
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-26	288a	NEW DIRECTOR APPOINTED
2003-12-14	288b	SECRETARY RESIGNED
2003-12-14	288a	NEW SECRETARY APPOINTED
2003-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/03 FROM: FLAXMAN HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9JS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-03-31	288b	DIRECTOR RESIGNED
2003-03-12	288b	DIRECTOR RESIGNED
2003-03-12	288b	DIRECTOR RESIGNED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-01-21	CERTNM	COMPANY NAME CHANGED EMA CUSTODIAN TRUSTEES LIMITED CERTIFICATE ISSUED ON 21/01/03
2002-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-17	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-09-21	363(288)	DIRECTOR RESIGNED
2001-09-21	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22	288a	NEW DIRECTOR APPOINTED
2001-05-16	288b	DIRECTOR RESIGNED
2001-04-14	288a	NEW DIRECTOR APPOINTED
2001-04-04	288a	NEW DIRECTOR APPOINTED
2000-09-28	363s	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-19	288b	DIRECTOR RESIGNED
1999-12-05	288a	NEW DIRECTOR APPOINTED
1999-11-05	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-27	288a	NEW SECRETARY APPOINTED
1999-10-27	288a	NEW DIRECTOR APPOINTED
1999-10-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

942 - Activities of trade unions

94200 - Activities of trade unions

Licences & Regulatory approval

We could not find any licences issued to PROSPECT CUSTODIAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROSPECT CUSTODIAN TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROSPECT CUSTODIAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 94200 - Activities of trade unions

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPECT CUSTODIAN TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of PROSPECT CUSTODIAN TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROSPECT CUSTODIAN TRUSTEES LIMITED

Trademarks

We have not found any records of PROSPECT CUSTODIAN TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROSPECT CUSTODIAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94200 - Activities of trade unions) as PROSPECT CUSTODIAN TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROSPECT CUSTODIAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROSPECT CUSTODIAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROSPECT CUSTODIAN TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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