UKBizDB.co.uk

PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prospect Place (wimbledon) Management Company Limited. The company was founded 25 years ago and was given the registration number 03673765. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
Company Number:03673765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Prospect Place, London, England, SW20 0JP

Director14 November 2022Active
3, Prospect Place, London, England, SW20 0JP

Director14 November 2022Active
8, Prospect Place, London, England, SW20 0JP

Director14 November 2022Active
1, Prospect Place, Copse Hill, Wimbledon, United Kingdom, SW20 0JP

Director07 April 2016Active
The Coach House, 2 Prospect Place, London, England, SW20 0JP

Director07 September 1999Active
4, Prospect Place, London, England, SW20 0JP

Director14 November 2022Active
Willow House, 5 Prospect Place, London, SW20 0JP

Secretary01 January 2001Active
Maidens Green House, Maidens Green, Winkfield, SL4 4SW

Secretary25 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 November 1998Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary07 September 1999Active
Prospect House, 3 Prospect Place, London, SW20 0JP

Director07 September 1999Active
Willow House, 5 Prospect Place, London, SW20 0JP

Director07 August 1999Active
6, Prospect Place, London, England, SW20 0JP

Director14 November 2022Active
2, Prospect Place, Copse Hill, Wimbledon, Uk, SW20 0JP

Director07 April 2016Active
Waldon House, Ridgway Pyrford, Woking, GU22 8PW

Director25 November 1998Active
Prospect House, 3 Prospect Place, London, England, SW20 0JP

Director05 March 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 November 1998Active
9 Upper Walk, Virginia Park, Virginia Water, GU25 4SN

Director25 November 1998Active

People with Significant Control

Mr William George Stonebridge
Notified on:07 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:1, Prospect Place, London, England, SW20 0JP
Nature of control:
  • Significant influence or control
Mr Paul Johan Vogt
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:Baytree House, 4 Prospect Place, London, England, SW20 0JP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-18Resolution

Resolution.

Download
2022-11-18Incorporation

Memorandum articles.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Address

Change registered office address company with date old address new address.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-03-06Officers

Appoint person director company with name date.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.