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PROSPERWELL LIMITED

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

This company is commonly known as Prosperwell Limited. The company was founded 42 years ago and was given the registration number 01619725. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROSPERWELL LIMITED
Company Number:01619725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Seymour Street, London, W1H 7JG

Secretary15 August 2017Active
50, Seymour Street, London, W1H 7JG

Director15 August 2017Active
21 Clifton Hill, London, NW8 0QE

Secretary-Active
Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, KT22 0PQ

Director-Active
21 Clifton Hill, London, NW8 0QE

Director-Active

People with Significant Control

Mrs Maureen Patricia Marks
Notified on:08 July 2017
Status:Active
Date of birth:May 1941
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Significant influence or control
Mr Stephen Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Significant influence or control
Mr Laurence Bennett Marks
Notified on:06 April 2016
Status:Active
Date of birth:July 1930
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
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 (6 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
2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Officers

Termination director company with name termination date.

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2017-08-30Officers

Termination secretary company with name termination date.

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2017-08-30Officers

Appoint person director company with name date.

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2017-08-30Officers

Appoint person secretary company with name date.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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