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Company Information for 47 PROUT GROVE MANAGEMENT LIMITED
47 PROUT GROVE, LONDON, NW10 1PU,
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Company Registration Number
 05358903 Private Limited Company
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Company Overview
About 47 Prout Grove Management Ltd
47 PROUT GROVE MANAGEMENT LIMITED was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Active". 47 Prout Grove Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 47 PROUT GROVE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 47 PROUT GROVE LONDON NW10 1PU Other companies in NW10 | |
Filing Information
| Company Number | 05358903 | |
|---|---|---|
| Company ID Number | 05358903 | |
| Date formed | 2005-02-09 | |
| 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 | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 02:52:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 PROUT GROVE MANAGEMENT LIMITED
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Company Officers of 47 PROUT GROVE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN JOHN FOUNTAIN |
||
SUMANTA ROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEANEFER JEAN CHARLES |
Director | ||
GERALDINE HAZZARD |
Director | ||
SONIA JEAN CHARLES |
Director | ||
MARY CLARE REBUCK |
Company Secretary | ||
MICHEAL RICHARD RUBIN REBUCK |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKANIMO DAVID ENANG | ||
| Termination of appointment of Sam Luc Lam on 2023-04-14 | ||
| CESSATION OF SAM LUC LAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILO VOLPICELLI | |
| PSC07 | CESSATION OF BENJAMIN JOHN FOUNTAIN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM LUC LAM | |
| PSC07 | CESSATION OF LAURA RUTH MIDDLETON AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM C/O Benjamin Fountain 47 Prout Grove London NW10 1PU | |
| AP03 | Appointment of Mr Sam Luc Lam as company secretary on 2020-01-09 | |
| TM02 | Termination of appointment of Benjamin John Fountain on 2020-01-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2018-02-28 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN JOHN FOUNTAIN on 2016-02-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AP03 | Appointment of Mr Benjamin John Fountain as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 47 PROUT GROVE 47 PROUT GROVE LONDON NW10 1PU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 15A STATION ROAD EPPING ESSEX CM16 4HG UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANEFER CHARLES | |
| AP01 | DIRECTOR APPOINTED MISS SUMANTA ROY | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jeanefer Jean Charles on 2012-02-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HAZZARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/12 FROM the Old Surgery 15a Station Road Epping Essex CM16 4HG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HAZZARD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| AR01 | 09/02/11 NO CHANGES | |
| AR01 | 09/02/10 NO CHANGES | |
| AR01 | 09/02/09 FULL LIST | |
| AR01 | 09/02/08 NO CHANGES | |
| AR01 | 09/02/07 NO CHANGES | |
| AR01 | 09/02/06 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 7 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE | |
| AP01 | DIRECTOR APPOINTED JEANEFER JEAN CHARLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA CHARLES | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 47 PROUT GROVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against 47 PROUT GROVE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
47 PROUT GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 47 PROUT GROVE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 47 PROUT GROVE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 47 PROUT GROVE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 47 PROUT GROVE MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 47 PROUT GROVE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 47 PROUT GROVE MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 47 PROUT GROVE MANAGEMENT LIMITED | Event Date | 2006-08-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 47 PROUT GROVE MANAGEMENT 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 47 PROUT GROVE MANAGEMENT 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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