Company number 01371221
Status Active
Incorporation Date 30 May 1978
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of PROSPERHOME LIMITED are www.prosperhome.co.uk, and www.prosperhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Prosperhome Limited is a Private Limited Company.
The company registration number is 01371221. Prosperhome Limited has been working since 30 May 1978.
The present status of the company is Active. The registered address of Prosperhome Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DRIZEN, Pauline Ruth is a Secretary of the company. DRIZEN, Pauline Ruth is a Director of the company. DRIZEN, Stanley is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Stanley Drizen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Ruth Drizen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROSPERHOME LIMITED Events
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
30 Jan 1987
Full accounts made up to 31 December 1985
03 Jan 1987
Particulars of mortgage/charge
06 Nov 1986
Particulars of mortgage/charge
28 Oct 1986
Declaration of satisfaction of mortgage/charge
17 Oct 1986
Return made up to 22/09/86; full list of members
5 April 1991
Legal charge
Delivered: 25 April 1991
Status: Satisfied
on 24 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 165 and 165A bligh way strood rochester upon medway…
5 April 1991
Legal charge
Delivered: 25 April 1991
Status: Satisfied
on 24 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 313 and 313A richmond road ham kingston upon thames…
24 April 1989
Legal mortgage
Delivered: 4 May 1989
Status: Satisfied
on 6 April 1991
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 165/165A bligh rd strood kent. With…
23 December 1986
Legal mortgage
Delivered: 3 January 1987
Status: Satisfied
on 24 April 2008
Persons entitled: Lloyds Bank PLC
Description: 1/6 the parade rufford drive, whitefield, bury.
27 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied
on 6 April 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold 313-313A, richmond road, ham, surrey and other land.
30 September 1985
Legal mortgage
Delivered: 8 October 1985
Status: Satisfied
on 28 October 1986
Persons entitled: Lloyds Bank PLC
Description: Abbotswood shopping centre abbotswood road brockworth…
26 July 1985
Legal mortgage
Delivered: 30 July 1985
Status: Satisfied
on 24 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2-24 seaview road (even numbers) and 5-11…
23 May 1983
Legal charge
Delivered: 1 June 1983
Status: Satisfied
on 24 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property known 4 abbots place london NW6.
31 July 1980
Memo of deposit
Delivered: 4 August 1980
Status: Satisfied
Persons entitled: Chase Bank (Ci) Limited
Description: Property in seaview road liscard village and capital…