This company is commonly known as 55 Prothero Road Limited. The company was founded 19 years ago and was given the registration number 05414001. The firm's registered office is in CARDIFF. You can find them at 5 Gerddi Ty Celyn, Whitchurch, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 55 PROTHERO ROAD LIMITED |
|---|---|---|
| Company Number | : | 05414001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Gerddi Ty Celyn, Whitchurch, Cardiff, CF14 7TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Flat, 55, Prothero Road, London, England, SW6 7LY | Director | 06 April 2021 | Active |
| Rhewl Fawr Road, Rhewl Fawr Road, Penyffordd, Holywell, United Kingdom, CH8 9JF | Director | 17 May 2021 | Active |
| 5 Gerddi Ty Celyn, Cardiff, CF14 7TH | Secretary | 05 April 2005 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 05 April 2005 | Active |
| 5 Gerddi Ty Celyn, Whitchurch, Cardiff, CF14 7TH | Director | 05 April 2005 | Active |
| 190, Balvernie Grove, London, England, SW18 5RW | Director | 05 April 2005 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 05 April 2005 | Active |
| Mrs Sandra Pearson-Jones | ||
| Notified on | : | 17 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rhewl Fawr Farm, Rhewl Fawr Road, Holywell, United Kingdom, CH8 9JF |
| Nature of control | : |
|
| Miss Ayan Mohammed | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor Flat, 55, Prothero Road, London, England, SW6 7LY |
| Nature of control | : |
|
| Mr Charles Paul Hodgson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Big Edgerley, College Lane, Hassocks, England, BN6 9QY |
| Nature of control | : |
|
| Mr Mark Charles Burston | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Welsh |
| Country of residence | : | England |
| Address | : | Big Edgerley, College Lane, Hassocks, England, BN6 9QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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