47 Prout Grove Management Limited. net worth, address, company information. Free

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47 Prout Grove Management Limited (number 05358903) is a private limited company founded on 2005-02-09 in England. The enterprise was registered at 47 Prout Grove, London NW10 1PU. 47 Prout Grove Management Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	47 Prout Grove Management Limited
Number	05358903
Date of Incorporation:	Wed, 9th Feb 2005
End of financial year:	28 February
Address:	47 Prout Grove, London, NW10 1PU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this enterprise, we can name: Sumanta R. (in the company from 31 July 2013). 1 secretary is there as well: Akanimo E. (appointed on 14 April 2023). The Companies House indexes 9 persons of significant control, namely: Akanimo E. has 1/2 or less of shares, 1/2 or less of voting rights, Martina M. has 1/2 or less of shares, 1/2 or less of voting rights, Milo V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Akanimo E.

14 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Martina M.

23 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Milo V.

23 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Sumanta R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sam L.

31 August 2017 - 14 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Benjamin F.

6 April 2016 - 23 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Alexandra S.

6 April 2016 - 23 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Laura M.

6 April 2016 - 31 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Mark M.

6 April 2016 - 31 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-04-14 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-04-14) of a secretary filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 7th, January 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 22nd, February 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 47 Prout Grove London NW10 1PU. Change occurred on 2020-01-10. Company's previous address: C/O Benjamin Fountain 47 Prout Grove London NW10 1PU. filed on: 10th, January 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-01-09 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-01-09) of a secretary filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 29th, November 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2018-02-28 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 24th, November 2016 \| accounts	Free Download (6 pages)
(CH03) On 2016-02-01 secretary's details were changed filed on: 29th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-20: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 47 Prout Grove 47 Prout Grove London NW10 1PU England on 2013-11-27 filed on: 27th, November 2013 \| address	Free Download (1 page)
(AP03) Appointment (date: 2013-11-27) of a secretary filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom on 2013-11-27 filed on: 27th, November 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-02-29 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(CH01) On 2012-02-09 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 2012-02-22 filed on: 22nd, February 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-02-09 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to 2010-02-09 filed on: 9th, February 2012 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2008-02-09 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-02-29 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-02-28 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 7 Chandos Street Cavendish Square London W1M 9DE on 2012-02-09 filed on: 9th, February 2012 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-02-28 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-02-28 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2007-02-09 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2006-02-09 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return for the period up to 2011-02-09 filed on: 9th, February 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-02-09 filed on: 9th, February 2012 \| annual return	Free Download (7 pages)
(288a) On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2005-12-28 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-28 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-28 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-28 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-03 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-03 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-03 New secretary appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-03 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-03 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-03 New secretary appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-03 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-03 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 9th, February 2005 \| incorporation	Free Download (16 pages)

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