47 Prout Grove Management Limited

Company Registration Number: 05358903

Company registered in England and Wales

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47 Prout Grove Management Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in London.

Registered Address

BENJAMIN FOUNTAIN
47 PROUT GROVE
LONDON
NW10 1PU

There are 6 companies currently registered at this postcode, including this one.

All companies at NW10 1PU

Registration Data

Company Number

05358903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • FOUNTAIN, Benjamin John

    Secretary

    Appointed on 27 November 2013

     

    BENJAMIN FOUNTAIN
    47
    Prout Grove
    London
    NW10 1PU

  • ROY, Sumanta

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    BENJAMIN FOUNTAIN
    47
    Prout Grove
    London
    NW10 1PU
    England

  • REBUCK, Mary Clare

    Secretary

    Appointed on 9 February 2005

    Resigned on 6 May 2005

    Nationality: British

    15 Aldridge Road Villas
    London
    W11 1BL

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    41 Chalton Street
    London
    NW1 1JD

  • CHARLES, Jeanefer Jean

    Director

    Appointed on 6 August 2008

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1961

    55
    Herbert Gardens
    London
    United Kingdom

  • CHARLES, Sonia Jean

    Director

    Appointed on 29 April 2005

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Asst Management Accountant

    Month of birth: August 1968

    Flat B
    47 Prout Grove
    London
    NW10 1PU

  • HAZZARD, Geraldine

    Director

    Appointed on 15 April 2005

    Resigned on 19 February 2011

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: August 1950

    Flat A
    47 Prout Grove
    London
    NW10 1PU

  • REBUCK, Micheal Richard Rubin

    Director

    Appointed on 9 February 2005

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Property Developme

    Month of birth: February 1954

    15 Aldridge Road Villas
    London
    W11 1BL

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X53SKP4Z. Transaction: MzE0NTA1MDA4NmFkaXF6a2N4.

  2. 29 March 2016 Secretary's details changed for Mr Benjamin John Fountain on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X53SKP4R. Transaction: MzE0NTA0OTU1MmFkaXF6a2N4.

  3. 8 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4MVO3DS. Transaction: MzEzODcwMDQ4M2FkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41M57EA. Transaction: MzExNzc0OTM5MmFkaXF6a2N4.

  5. 20 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KQQQCG. Transaction: MzExMTY0MDk0MmFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31XH92H. Transaction: MzA5NDYyMzM1MmFkaXF6a2N4.

  7. 3 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5X3TF. Transaction: MzA4OTk3NjkzN2FkaXF6a2N4.

  8. 27 November 2013 Appointment of Mr Benjamin John Fountain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M1N03K. Transaction: MzA4OTU5NDY5OGFkaXF6a2N4.

  9. 27 November 2013 Registered office address changed from 47 Prout Grove 47 Prout Grove London NW10 1PU England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1MZ6P. Transaction: MzA4OTU5NDQxMWFkaXF6a2N4.

  10. 27 November 2013 Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1MYMG. Transaction: MzA4OTU5NDI0M2FkaXF6a2N4.

  11. 25 November 2013 Termination of appointment of Jeanefer Charles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWF2CY. Transaction: MzA4OTQwNjUyNmFkaXF6a2N4.

  12. 25 November 2013 Appointment of Miss Sumanta Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWF24J. Transaction: MzA4OTQwNjQ4OWFkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X24FINC1. Transaction: MzA3NDY0MzI5MWFkaXF6a2N4.

  14. 20 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS20CB. Transaction: MzA2Nzc4MTA4N2FkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X137QDWB. Transaction: MzA1MjkxODA3OGFkaXF6a2N4.

  16. 22 February 2012 Director's details changed for Jeanefer Jean Charles on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X137QDVV. Transaction: MzA1MjkxNzE1OWFkaXF6a2N4.

  17. 22 February 2012 Termination of appointment of Geraldine Hazzard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137QDW3. Transaction: MzA1MjkxNzE2M2FkaXF6a2N4.

  18. 22 February 2012 Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137QDVN. Transaction: MzA1MjkxNzE2MmFkaXF6a2N4.

  19. 22 February 2012 Termination of appointment of Geraldine Hazzard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137QBTD. Transaction: MzA1MjkxNjY3MmFkaXF6a2N4.

  20. 9 February 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A125RL3L. Transaction: MzA1MjE4MTQ1OGFkaXF6a2N4.

  21. 9 February 2012 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: RPW11T4B. Transaction: MzA1MjE4MTI1MmFkaXF6a2N4.

  22. 9 February 2012 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RPW19T4J. Transaction: MzA1MjE4MTE5OWFkaXF6a2N4.

  23. 9 February 2012 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RPW1MT4W. Transaction: MzA1MjE4MTExMGFkaXF6a2N4.

  24. 9 February 2012 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: RPW1JT4T. Transaction: MzA1MjE4MTA1MGFkaXF6a2N4.

  25. 9 February 2012 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Barcode: RPW1KT4U. Transaction: MzA1MjE4MDkzMmFkaXF6a2N4.

  26. 9 February 2012 Annual return made up to 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: A110CA2X. Transaction: MzA1MjE4MDczM2FkaXF6a2N4.

  27. 9 February 2012 Annual return made up to 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: A110CA2P. Transaction: MzA1MjE4MDYxMGFkaXF6a2N4.

  28. 9 February 2012 Annual return made up to 9 February 2009 with full list of shareholders [View PDF]

    Action Date: 9 February 2009. Category: Annual return. Type: AR01. Barcode: A10D29HN. Transaction: MzA1MjE4MDQzNGFkaXF6a2N4.

  29. 9 February 2012 Annual return made up to 9 February 2008 [View PDF]

    Action Date: 9 February 2008. Category: Annual return. Type: AR01. Barcode: A10D29HF. Transaction: MzA1MjE4MDE4OWFkaXF6a2N4.

  30. 9 February 2012 Annual return made up to 9 February 2007 [View PDF]

    Action Date: 9 February 2007. Category: Annual return. Type: AR01. Barcode: A10D29H7. Transaction: MzA1MjE3OTkzMWFkaXF6a2N4.

  31. 9 February 2012 Annual return made up to 9 February 2006 with full list of shareholders [View PDF]

    Action Date: 9 February 2006. Category: Annual return. Type: AR01. Barcode: A10D29GZ. Transaction: MzA1MjE3OTY3N2FkaXF6a2N4.

  32. 9 February 2012 Registered office address changed from 7 Chandos Street Cavendish Square London W1M 9DE on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: RPW1IT4S. Transaction: MzA1MjE2ODY5M2FkaXF6a2N4.

  33. 9 February 2012 Appointment of Jeanefer Jean Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D29IB. Transaction: MzA1MjE2NzQ3NmFkaXF6a2N4.

  34. 9 February 2012 Termination of appointment of Sonia Charles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RPW1LT4V. Transaction: MzA1MjE2NzMyMGFkaXF6a2N4.

  35. 9 February 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RPW1HT4R. Transaction: MzA1MjE2NjcxOGFkaXF6a2N4.

  36. 14 November 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3MDQ0MTc0NmFkaXF6a2N4.

  37. 1 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2Mjk2MTg5OGFkaXF6a2N4.

  38. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYzOTg4MGFkaXF6a2N4.

  39. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYwODk2NWFkaXF6a2N4.

  40. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE4NzQ1M2FkaXF6a2N4.

  41. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMxODQ2OWFkaXF6a2N4.

  42. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcyOTcwMGFkaXF6a2N4.

  43. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5MTYxNGFkaXF6a2N4.

  44. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4OTMzMmFkaXF6a2N4.

  45. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk5Nzk2OGFkaXF6a2N4.

  46. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc5NzQzM2FkaXF6a2N4.

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