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PROSPEROUS PROPERTIES LIMITED

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

This company is commonly known as Prosperous Properties Limited. The company was founded 21 years ago and was given the registration number 04622778. The firm's registered office is in COVENTRY. You can find them at Justa House, 204-208 Holbrook Lane, Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROSPEROUS PROPERTIES LIMITED
Company Number:04622778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD

Director30 September 2021Active
Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD

Director30 September 2021Active
Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD

Director30 September 2021Active
Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD

Director29 December 2017Active
27 Eaton Road, Handbridge, Chester, CH4 7EW

Secretary20 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 December 2002Active
1 Woodfield Road, Coventry, CV5 6AJ

Director20 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 December 2002Active

People with Significant Control

Mr Junaid Siraj
Notified on:29 December 2017
Status:Active
Date of birth:July 1993
Nationality:British
Address:Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD
Nature of control:
  • Significant influence or control
Mr Siraj Ali
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-06-17Mortgage

Mortgage satisfy charge full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Officers

Termination director company with name termination date.

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