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PROSPECT QUAY LIMITED

Learn more about PROSPECT QUAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

PROSPECT QUAY LIMITED on the map

Company type: Private Limited Company
Company number: 05763211
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.03.30
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company PROSPECT QUAY LIMITED is a Private Limited Company, registration number 05763211, established in United Kingdom on the 30. March 2006. The company is now active. The company has been in business for 11 years and 2 months. This company used to be called PROSPECT QUAY RESIDENTS ASSOCIATION LIMITED. The company is based on 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT. Business of the company PROSPECT QUAY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 51 company documents available. The most recent document is "28/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.19. The latest accounts are filed up to 2015.09.28. The latest annual return was filed up to 2016.03.30. We do not have any information about the company PROSPECT QUAY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2017.06.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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Find out more information about PROSPECT QUAY LIMITED. Our website makes it possible to view other available documents related to PROSPECT QUAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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APPOINTMENT TERMINATED, DIRECTOR LORNA ROGAN
Form type: TM01
Date: 2016.04.28
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 42
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE / 22/08/2014
Form type: CH01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA LOUISE CUMMING / 22/08/2014
Form type: CH01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / FREDDY VANSON / 22/08/2014
Form type: CH01
Date: 2014.10.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 14/08/2014
Form type: CH04
Date: 2014.08.14
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, THE QUADRANT, 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ
Form type: AD01
Date: 2014.08.13
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DIRECTOR APPOINTED STEVEN LEE
Form type: AP01
Date: 2014.08.04
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ADOPT ARTICLES 25/06/2014
Form type: RES01
Date: 2014.07.16
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DIRECTOR APPOINTED JOHANNA LOUISE CUMMING
Form type: AP01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSFIELD
Form type: TM01
Date: 2014.04.07
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DIRECTOR APPOINTED FREDDY VANSON
Form type: AP01
Date: 2014.04.07
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY
Form type: TM01
Date: 2013.02.22
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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28/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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07/07/11 STATEMENT OF CAPITAL GBP 42
Form type: SH01
Date: 2011.07.08
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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28/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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17/09/10 STATEMENT OF CAPITAL GBP 41
Form type: SH01
Date: 2010.09.24
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28/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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28/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.04.07
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.07
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.11
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COMPANY NAME CHANGED PROSPECT QUAY RESIDENTS ASSOCIATION LIMITED, CERTIFICATE ISSUED ON 06/03/08
Form type: CERTNM
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.01.30
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/09/07
Form type: 225
Date: 2007.04.13
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.08
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, 118 PROSPECT QUAY, 98 POINT PLEASANT, LONDON SW18 1PR
Form type: 287
Date: 2006.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 69 LIGHTERMANS WALK, PROSPECT QUAY 98 POINT PLEASANT, LONDON, SW18 1PS
Form type: 287
Date: 2006.09.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.03.30

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Company directors and board members:

M & N SECRETARIES LIMITED (current)
Secretary, 2006.11.23
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
JOHANNA LOUISE CUMMING (current)
Director, 2014.07.01
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
PAUL DAVIS (current)
Director, DESIGN DIRECTOR, 2007.01.19
7 EVERSLEY PARK , LONDON
SW19 4UU
RICHARD JOHN HOWESON (current)
Director, COMPANY DIRECTOR, 2007.01.21
315-317 NEW KINGS ROAD , LONDON
SW6 4RF
STEVEN LEE (current)
Director, PHOTOGRAPHY EDUCATOR, 2014.08.01
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
GREGOR GEORGE MACKIE (current)
Director, COMPANY DIRECTOR, 2006.03.30
67 PROSPECT QUAY POINT PLEASANT , LONDON
SW18 1PR
DAVID LEONARD TEMPLE (current)
Director, COMPANY DIRECTOR, 2006.03.30
1 PROSPECT QUAY POINT PLEASANT , LONDON
SW18 1PS
FREDDY VANSON (current)
Director, TEACHER, 2014.03.17
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
KEVIN ALEC EKE (resigned)
Secretary, 2006.03.30 - 2006.11.23
OAK COTTAGE BRIDGE ROAD, COLBY , AYLSHAM
NR11 7EA, NORFOLK
PHILIP STANWORTH ADEY (resigned)
Director, RETIRED PROFESSOR, 2008.01.17 - 2013.01.31
FLAT23 PROSPECT QUAY POINT PLEASANT , LONDON
SW18 1PR
MICHAEL MANSFIELD (resigned)
Director, BARRISTER, 2007.01.25 - 2014.03.17
FLAT 2 PROSPECT QUAY 98 POINT PLEASANT , LONDON
SW18 1PR
LORNA CHRISTINA ROGAN (resigned)
Director, TEACHER, 2007.01.19 - 2015.10.20
11 COLINETTE ROAD PUTNEY , LONDON
SW15 6QG
Date 2015.09.28
Tangible Fixed Assets £ 457,140
Current Assets £ 6,235
Tangible Fixed Assets Depreciation £ 2,462
Share Premium Account £ 317,958
Debtors £ 3,500
Shareholder Funds £ 446,672
Profit Loss Account Reserve £ 128,672
Called Up Share Capital £ 42
Total Assets Less Current Liabilities £ 446,672
Net Current Assets Liabilities £ 10,468
Creditors Due Within One Year £ 16,703
Cash Bank In Hand £ 2,735
Share Capital Allotted Called Up Paid £ 42
Number Shares Allotted £ 42
Tangible Fixed Assets Cost Or Valuation £ 459,602

Companies near to PROSPECT QUAY ltd.

Information about the Private Limited Company PROSPECT QUAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.28. Reload the data