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PROSPERITY SMITHFIELD PLACE LIMITED

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

This company is commonly known as Prosperity Smithfield Place Limited. The company was founded 7 years ago and was given the registration number 10756334. The firm's registered office is in BIRMINGHAM. You can find them at Jq1 Unit 1, 32 George Street, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROSPERITY SMITHFIELD PLACE LIMITED
Company Number:10756334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Jq1 Unit 1, 32 George Street, Birmingham, England, B3 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jq1 Unit 1, 32 George Street, Birmingham, England, B3 1QG

Director22 June 2018Active
102, Belsize Lane, London, England, NW3 5BB

Director05 May 2017Active
102, Belsize Lane, London, England, NW3 5BB

Director05 May 2017Active
102, Belsize Lane, London, England, NW3 5BB

Director05 May 2017Active

People with Significant Control

Prosperity Investments And Developments Limited
Notified on:22 June 2018
Status:Active
Country of residence:England
Address:Century Buildings, St. Marys Parsonage, Manchester, England, M3 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Paul Gold
Notified on:05 May 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:102, Belsize Lane, London, England, NW3 5BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Change person director company with change date.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Change account reference date company previous extended.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Officers

Change person director company with change date.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Address

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

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Accounts

Change account reference date company previous shortened.

Download
2019-05-13Address

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

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2019-03-18Mortgage

Mortgage satisfy charge full.

Download
2019-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-27Mortgage

Mortgage satisfy charge full.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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