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Home > England & Wales Companies > PROSPECTS LAND ACQUISITIONS LIMITED
Company Information for

PROSPECTS LAND ACQUISITIONS LIMITED

UNIT 5, 69 ST. MARKS ROAD, LONDON, W10 6JG,
Company Registration Number
05388826
Private Limited Company
Active

Company Overview

About Prospects Land Acquisitions Ltd
PROSPECTS LAND ACQUISITIONS LIMITED was founded on 2005-03-10 and has its registered office in London. The organisation's status is listed as "Active". Prospects Land Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROSPECTS LAND ACQUISITIONS LIMITED
 
Legal Registered Office
UNIT 5
69 ST. MARKS ROAD
LONDON
W10 6JG
 
Previous Names
PROSPECTS LAND LIMITED22/11/2005
Filing Information
Company Number 05388826
Company ID Number 05388826
Date formed 2005-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2011
Account next due 30/11/2012
Latest return 10/03/2011
Return next due 07/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-04 14:17:32
Primary Source:Companies House
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Company Officers of PROSPECTS LAND ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
MONTIVERDI LIMITED
 Company Secretary 2011-08-04
SUKHJIT KAUR ATKAR
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AARON JOHN EMMETT
 Company Secretary 2005-03-10 2011-08-04
MORGAN JAMES TILLBROOK
 Director 2005-03-10 2011-04-12
AARON EMMETT
 Director 2005-03-10 2011-03-11
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-03-10 2005-03-10
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-03-10 2005-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTIVERDI LIMITED WILD BUNCH MUSIC LIMITED Company Secretary 2014-04-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED BRIE BURKEMAN & SERAFINA CLARKE LIMITED Company Secretary 2014-01-07 CURRENT 2002-03-21 Dissolved 2016-08-02
MONTIVERDI LIMITED NELLEE HOOPER FINE ART LIMITED Company Secretary 2014-01-07 CURRENT 1999-12-07 Dissolved 2017-05-16
MONTIVERDI LIMITED INDEPENDENT LOCKER SOLUTIONS LIMITED Company Secretary 2014-01-07 CURRENT 2006-08-15 Active
MONTIVERDI LIMITED WALSINGHAM ADVISERS LIMITED Company Secretary 2014-01-07 CURRENT 2008-01-09 Dissolved 2018-04-17
MONTIVERDI LIMITED MEANWHILE ... MUSIC LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED WILD BUNCH PRODUCTIONS LIMITED Company Secretary 2014-01-07 CURRENT 1999-05-07 Active
MONTIVERDI LIMITED PERSPECTIVE PRODUCTIONS (2005) LIMITED Company Secretary 2014-01-07 CURRENT 2002-06-06 Active
MONTIVERDI LIMITED HOME RECORDINGS LIMITED Company Secretary 2014-01-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED MEANWHILE ... RECORDS LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED GOOD BUSINESS LIMITED Company Secretary 2014-01-07 CURRENT 1998-05-11 Active
MONTIVERDI LIMITED T K H (U.K.) LIMITED Company Secretary 2014-01-07 CURRENT 1990-12-12 Active
MONTIVERDI LIMITED SHORT RUN EXPRESS LIMITED Company Secretary 2014-01-07 CURRENT 1996-10-02 Active
MONTIVERDI LIMITED DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED Company Secretary 2014-01-07 CURRENT 2001-11-26 Active - Proposal to Strike off
MONTIVERDI LIMITED TOWER BRIDGE (UK) LIMITED Company Secretary 2014-01-07 CURRENT 2004-03-30 Liquidation
MONTIVERDI LIMITED COLOBUS LIMITED Company Secretary 2013-12-31 CURRENT 1999-06-10 Active
MONTIVERDI LIMITED FAMILY & EDUCATION MARKETING LIMITED Company Secretary 2013-01-01 CURRENT 2008-03-17 Liquidation
MONTIVERDI LIMITED TIMELESS PROPERTY SERVICES LIMITED Company Secretary 2012-11-30 CURRENT 2011-11-30 Liquidation
MONTIVERDI LIMITED KEALY FOX ASSOCIATES LIMITED Company Secretary 2012-09-24 CURRENT 2007-01-11 Dissolved 2013-08-20
MONTIVERDI LIMITED UNITE PROPERTIES LIMITED Company Secretary 2012-07-07 CURRENT 2002-07-02 Dissolved 2016-11-29
MONTIVERDI LIMITED RYAN MOT CENTRE LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-13 Dissolved 2015-06-16
MONTIVERDI LIMITED GRAFTON DESIGNS LIMITED Company Secretary 2012-07-06 CURRENT 1987-06-11 Dissolved 2016-01-26
MONTIVERDI LIMITED AUGUST INNOVATION LIMITED Company Secretary 2012-07-06 CURRENT 2003-04-28 Dissolved 2017-08-01
MONTIVERDI LIMITED BRUCE'S DEVELOPMENTS LTD Company Secretary 2012-07-06 CURRENT 2006-05-02 Active - Proposal to Strike off
MONTIVERDI LIMITED THE NURTURE NATURE GARDENING CO LIMITED Company Secretary 2012-07-06 CURRENT 2000-08-25 Active
MONTIVERDI LIMITED TOMKA LIMITED Company Secretary 2012-07-06 CURRENT 2002-06-18 Active
MONTIVERDI LIMITED ROS SCHWARTZ TRANSLATIONS LIMITED Company Secretary 2012-07-06 CURRENT 2002-12-10 Active - Proposal to Strike off
MONTIVERDI LIMITED SITE MANAGEMENT CONSULTANTS LIMITED Company Secretary 2012-07-06 CURRENT 2007-02-07 Active
MONTIVERDI LIMITED PINPOINT CONSULTING SERVICES LIMITED Company Secretary 2012-07-06 CURRENT 2007-10-15 Active
MONTIVERDI LIMITED NETHY ENERGY (TURBINES) LIMITED Company Secretary 2012-07-06 CURRENT 2012-05-24 Active - Proposal to Strike off
MONTIVERDI LIMITED CHICCA LIMITED Company Secretary 2012-07-06 CURRENT 2001-03-06 Active - Proposal to Strike off
MONTIVERDI LIMITED NETHY ENERGY LIMITED Company Secretary 2012-07-06 CURRENT 2005-03-10 Active - Proposal to Strike off
MONTIVERDI LIMITED PATTON MATHEWS & DOBBS LIMITED Company Secretary 2012-07-06 CURRENT 2008-01-09 Active
MONTIVERDI LIMITED PRIMROSE FILM PRODUCTIONS LIMITED Company Secretary 2012-07-06 CURRENT 1955-06-09 Active
MONTIVERDI LIMITED MIRACLE ARTISTS LIMITED Company Secretary 2012-07-06 CURRENT 2005-11-03 Active
MONTIVERDI LIMITED TEAM GINETTA LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-16 Active - Proposal to Strike off
MONTIVERDI LIMITED ZEBRANO INTERIORS LIMITED Company Secretary 2012-07-06 CURRENT 2006-10-17 Active
SUKHJIT KAUR ATKAR LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD Director 2014-06-30 CURRENT 2006-02-23 Active
SUKHJIT KAUR ATKAR KEEPERS LANE MANAGEMENT COMPANY LIMITED Director 2013-09-16 CURRENT 2005-07-08 Active
SUKHJIT KAUR ATKAR COPPERKINS LANE MANAGEMENT COMPANY LIMITED Director 2013-06-08 CURRENT 2006-06-27 Active

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.

DateDocument TypeDocument Description
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Unit 5 st. Marks Road London W10 6JG England
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2019-01-30AP03Appointment of Mr Alexander Renny as company secretary on 2018-12-01
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MOUBARAK
2019-01-30TM02Termination of appointment of Montiverdi Limited on 2018-12-01
2019-01-30AP01DIRECTOR APPOINTED MR ANTHONY MOUBARAK
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 10-14 Accommodation Road Goldors Green London NW11 8ED
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SUKHJIT KAUR ATKAR
2017-12-20AC92Restoration by order of the court
2012-04-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2011-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-12-09DS01Application to strike the company off the register
2011-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY AARON EMMETT
2011-10-24AP04Appointment of corporate company secretary Montiverdi Ltd
2011-09-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AP01DIRECTOR APPOINTED SUKHJIT KAUR ATKAR
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR AARON EMMETT
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN TILLBROOK
2011-04-01CH01Director's details changed for Mr Aaron John Emmett on 2011-02-01
2011-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR AARON JOHN EMMETT on 2011-02-01
2011-04-01LATEST SOC01/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-01AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05CH01Director's details changed for Mr Morgan James Tillbrook on 2010-03-01
2010-05-05AR0110/03/10 ANNUAL RETURN FULL LIST
2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 10/03/09; full list of members
2008-10-22AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363sRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-23363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/06
2006-06-01363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2006-02-0988(2)RAD 10/05/05--------- £ SI 50@1=50 £ IC 50/100
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 10-14 ACCOMMODATION ROAD, LONDON, NW11 8EP
2005-11-22CERTNMCOMPANY NAME CHANGED PROSPECTS LAND LIMITED CERTIFICATE ISSUED ON 22/11/05
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: SWAN HOUSE, 203 SWAN ROAD, FELTHAM, TW13 6LL
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288bSECRETARY RESIGNED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PROSPECTS LAND ACQUISITIONS 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 PROSPECTS LAND ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROSPECTS LAND ACQUISITIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROSPECTS LAND ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECTS LAND ACQUISITIONS LIMITED
Trademarks
We have not found any records of PROSPECTS LAND ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECTS LAND ACQUISITIONS 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 (41100 - Development of building projects) as PROSPECTS LAND ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECTS LAND ACQUISITIONS 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 PROSPECTS LAND ACQUISITIONS 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 PROSPECTS LAND ACQUISITIONS 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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