PROSPERE PROPERTIES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Termination of appointment of Ayub Baig as a secretary on 2024-10-22

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25/11/2425 November 2024 Registered office address changed from 44a Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH England to 15 Artillery Passage London E1 7LJ on 2024-11-25

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25/11/2425 November 2024 Confirmation statement made on 2024-11-16 with updates

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25/11/2425 November 2024 Notification of The Brace Property Developments Ltd as a person with significant control on 2024-10-22

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25/11/2425 November 2024 Cessation of Zahid Hussain Shah as a person with significant control on 2024-10-22

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25/11/2425 November 2024 Termination of appointment of Zahid Hussain Shah as a director on 2024-10-22

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-11-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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25/10/1925 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2018

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22/10/1922 October 2019 31/12/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR RAZI SHAH

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 58 EDINBURGH GARDENS WINDSOR BERKSHIRE SL4 2AW UNITED KINGDOM

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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