PROSPECT NUMBER SEVEN LIMITED
WALTHAM CROSS

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Company number 04371023
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 2 FIELDINGS ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of PROSPECT NUMBER SEVEN LIMITED are www.prospectnumberseven.co.uk, and www.prospect-number-seven.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. Prospect Number Seven Limited is a Private Limited Company. The company registration number is 04371023. Prospect Number Seven Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Prospect Number Seven Limited is 2 Fieldings Road Cheshunt Waltham Cross Hertfordshire En8 9tl. The company`s financial liabilities are £547.55k. It is £-73.46k against last year. The cash in hand is £560.89k. It is £-76.04k against last year. And the total assets are £565.28k, which is £-154.84k against last year. MORRIS, David John is a Secretary of the company. DAVEY, Ian William is a Director of the company. MORRIS, David John is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


prospect number seven Key Finiance

LIABILITIES £547.55k
-12%
CASH £560.89k
-12%
TOTAL ASSETS £565.28k
-22%
All Financial Figures

Current Directors

Secretary
MORRIS, David John
Appointed Date: 07 March 2002

Director
DAVEY, Ian William
Appointed Date: 07 March 2002
58 years old

Director
MORRIS, David John
Appointed Date: 07 March 2002
58 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 11 February 2002

Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr David John Morris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian William Davey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPECT NUMBER SEVEN LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000

...
... and 43 more events
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
Registered office changed on 18/03/02 from: prospect house 2 athenaeum road london N20 9YU
18 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
11 Feb 2002
Incorporation