Company Information for PROSPECT 7 LIMITED
4 JUPITER COURT, 10 -12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROSPECT 7 LIMITED | |
Legal Registered Office | |
4 JUPITER COURT 10 -12 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN Other companies in W1G | |
Company Number | 05376778 | |
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Company ID Number | 05376778 | |
Date formed | 2005-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867402510 |
Last Datalog update: | 2024-04-07 03:06:33 |
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Registered address | Last known status | Formation date | ||
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PROSPECT 7 MANAGEMENT SERVICES LTD | 36 BRIGADE PLACE CATERHAM SURREY CR3 5ZU | Active - Proposal to Strike off | Company formed on the 2011-11-01 | |
PROSPECT 7 PROPERTIES LIMITED | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ | Liquidation | Company formed on the 2013-06-25 | |
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PROSPECT 70 LLC | 1274 49TH STREET SUITE 118 Kings BROOKLYN NY 11219 | Active | Company formed on the 2014-12-17 |
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PROSPECT 711 LLC | 565 OLD COUNTRY ROAD Nassau WESTBURY NY 11590 | Active | Company formed on the 2017-04-14 |
PROSPECT 7 INTERNATIONAL CORP. | 1824 SE 28 STREET CAPE CORAL FL 33904 | Inactive | Company formed on the 2014-05-12 | |
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Prospect 7 Owners Association | 1155 South Main Street Longmont CO 80501 | Good Standing | Company formed on the 2007-02-27 |
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PROSPECT 772 WINE COMPANY INCORPORATED | California | Unknown | |
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PROSPECT 743 LLC | 225 West 35th Street - 14th Fl New York New York NY 10001 | Active | Company formed on the 2021-06-22 |
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Prospect 7001, LLC | 4100 E Iliff Ave Unit 20 Denver CO 80222 | Good Standing | Company formed on the 2023-05-26 |
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Prospect 7001 Manager, LLC | 4100 E Iliff Ave Unit 20 Denver CO 80222 | Good Standing | Company formed on the 2023-06-05 |
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Prospect 7001 Developer, LLC | 4100 E Iliff Ave Unit 20 Denver CO 80222 | Good Standing | Company formed on the 2023-06-05 |
Officer | Role | Date Appointed |
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RICHARD JOHN LESLIE HARRIS |
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MARK ANTHONY BLACKFORD |
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RICHARD JOHN LESLIE HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY RUBY SHOES PRODUCTIONS LTD | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Active | |
KID GLOVES MUSIC LTD | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
FULCRUM DATA LTD | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
STARDUST MUSIC WORLDWIDE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-02-02 | Active | |
HONEST PRODUCTIONS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-06-08 | Active | |
SEVEN DIALS FILMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1991-10-23 | Active | |
QUIETLY CONFIDENT RECORDS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-11-29 | Active | |
D.N.A. LIMITED | Company Secretary | 2005-04-11 | CURRENT | 1982-06-17 | Active | |
PETE DAVIS LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2016-12-06 | |
PILSBURY CONSULTANTS LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
DELIRIOUS BLACKSMITH MANAGEMENT LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1999-02-03 | Active | |
40DEEP ENTERTAINMENT LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-02-12 | Active | |
FULLER BROTHERS LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Dissolved 2013-10-09 | |
FIVE GIRLS LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-02-17 | Dissolved 2017-04-11 | |
LA LENNOXA TOURING LIMITED | Company Secretary | 1994-04-15 | CURRENT | 1994-02-08 | Active | |
FRAGILE TELEVISION LTD | Company Secretary | 1992-05-15 | CURRENT | 1988-01-25 | Active | |
LA LENNOXA LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1988-01-27 | Active | |
FULLER BROTHERS LIMITED | Director | 2011-03-31 | CURRENT | 1998-01-21 | Dissolved 2013-10-09 | |
PILSBURY CONSULTANTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED | Director | 2016-11-22 | CURRENT | 1964-12-10 | Active | |
PROSPECT 7 PROPERTIES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
ANNIE LENNOX FOUNDATION | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
PILSBURY CONSULTANTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
40DEEP ENTERTAINMENT LIMITED | Director | 1998-01-23 | CURRENT | 1997-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard John Leslie Harris on 2021-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN LESLIE HARRIS on 2021-03-23 | |
PSC04 | Change of details for Mr Richard John Leslie Harris as a person with significant control on 2021-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM 4 Jupiter Court 10-12Tolworth Rise South Surbiton Surrey KT5 9NN | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM 5 Harley Place Harley Street London W1G 8QD | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Anthony Blackford on 2013-03-02 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Anthony Blackford on 2009-10-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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 7 LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as PROSPECT 7 LIMITED are:
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. |