Company Information for PROSPECTIVE INVESTMENTS LTD
WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE,
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Company Registration Number
04586311
Private Limited Company
Active |
Company Name | ||
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PROSPECTIVE INVESTMENTS LTD | ||
Legal Registered Office | ||
WATERGATES BUILDING 109 COLEMAN ROAD LEICESTER LE5 4LE Other companies in LE5 | ||
Previous Names | ||
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Company Number | 04586311 | |
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Company ID Number | 04586311 | |
Date formed | 2002-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:34:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROSPECTIVE INVESTMENTS PTY LTD | Active | Company formed on the 2015-06-11 | ||
PROSPECTIVE INVESTMENTS SUPER PTY LTD | Active | Company formed on the 2016-11-02 | ||
PROSPECTIVE INVESTMENTS AND HOLDINGS LLC | 1660 LAKE DOWNEY DRIVE ORLANDO FL 32825 | Active | Company formed on the 2015-12-01 | |
PROSPECTIVE INVESTMENTS, LLC | 411 NW 51 ST OAKLAND PARK FL 33309 | Inactive | Company formed on the 2004-10-21 | |
PROSPECTIVE INVESTMENTS INCORPORATED | California | Unknown | ||
PROSPECTIVE INVESTMENTS & TRADING LIMITED | Maghull Business Centre 1 Liverpool Road North Maghull Liverpool MERSEYSIDE L31 2HB | Active | Company formed on the 2022-08-15 |
Officer | Role | Date Appointed |
---|---|---|
MAHOMED RAFIK OKHAI |
||
ASHRAF OKHAI |
||
MAHOMED RAFIK OKHAI |
||
NAZIR OKHAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ANN MANSHIP |
Director | ||
RACHEL ANNE COX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Z ANDERSONS LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-04-12 | Active | |
ACE PROPERTIES (LEICESTER) LTD | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
BELPER ESTATES LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
Z ANDERSONS LIMITED | Director | 2002-08-20 | CURRENT | 2002-04-12 | Active | |
ACE PROPERTIES (LEICESTER) LTD | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
UTTOXETER INVESTMENTS (UK) LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2016-12-20 | |
GLACIUS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-11 | Dissolved 2014-08-19 | |
IUVENTIUS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-12 | Active | |
Z ANDERSONS LIMITED | Director | 2002-08-20 | CURRENT | 2002-04-12 | Active | |
CONSTABLE INVESTMENTS LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2017-03-07 | |
IUVENTIUS LIMITED | Director | 2011-09-19 | CURRENT | 2011-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Nazir Okhai on 2015-11-12 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/04/2013 | |
CERTNM | Company name changed prudential investments LIMITED\certificate issued on 15/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAHOMED RAFIK OKHAI on 2012-09-19 | |
CH01 | Director's details changed for Mr Mahomed Rafik Okhai on 2012-09-19 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAHAMED RAFIQ OKHAI on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHAMED RAFIQ OKHAI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR OKHAI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF OKHAI / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM C/O WATERGATES 177-179 EVINGTON ROAD LEICESTER LE2 1QN | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR OKHAI / 16/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF OKHAI / 16/02/2009 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/02/03--------- £ SI 97@1=97 £ IC 2/99 | |
CERTNM | COMPANY NAME CHANGED NO. 501 LEICESTER LIMITED CERTIFICATE ISSUED ON 25/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-05-01 | £ 50,280 |
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Creditors and other liabilities
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 PROSPECTIVE INVESTMENTS LTD
Called Up Share Capital | 2012-05-01 | £ 99 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 99 |
Called Up Share Capital | 2011-04-30 | £ 99 |
Cash Bank In Hand | 2012-05-01 | £ 8,582 |
Cash Bank In Hand | 2012-04-30 | £ 4,771 |
Cash Bank In Hand | 2011-04-30 | £ 15,097 |
Current Assets | 2012-05-01 | £ 197,283 |
Current Assets | 2012-04-30 | £ 221,420 |
Current Assets | 2011-04-30 | £ 225,099 |
Debtors | 2012-05-01 | £ 18,206 |
Debtors | 2012-04-30 | £ 24,940 |
Debtors | 2011-04-30 | £ 18,293 |
Fixed Assets | 2012-05-01 | £ 54,964 |
Fixed Assets | 2012-04-30 | £ 36,250 |
Fixed Assets | 2011-04-30 | £ 38,750 |
Shareholder Funds | 2012-05-01 | £ 201,967 |
Shareholder Funds | 2012-04-30 | £ 199,554 |
Shareholder Funds | 2011-04-30 | £ 197,578 |
Stocks Inventory | 2012-04-30 | £ 21,214 |
Stocks Inventory | 2011-04-30 | £ 21,214 |
Tangible Fixed Assets | 2012-05-01 | £ 21,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROSPECTIVE INVESTMENTS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |