Company number 04622778
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address JUSTA HOUSE, 204-208 HOLBROOK LANE, COVENTRY, CV6 4DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1,000
. The most likely internet sites of PROSPEROUS PROPERTIES LIMITED are www.prosperousproperties.co.uk, and www.prosperous-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Prosperous Properties Limited is a Private Limited Company.
The company registration number is 04622778. Prosperous Properties Limited has been working since 20 December 2002.
The present status of the company is Active. The registered address of Prosperous Properties Limited is Justa House 204 208 Holbrook Lane Coventry Cv6 4dd. The company`s financial liabilities are £223.13k. It is £-5.15k against last year. The cash in hand is £1.28k. It is £0k against last year. And the total assets are £1.28k, which is £0k against last year. ALI, Siraj is a Director of the company. Secretary ALOM, Mohibul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
prosperous properties Key Finiance
LIABILITIES
£223.13k
-3%
CASH
£1.28k
TOTAL ASSETS
£1.28k
All Financial Figures
Current Directors
Director
ALI, Siraj
Appointed Date: 20 December 2002
58 years old
Resigned Directors
Secretary
ALOM, Mohibul
Resigned: 01 September 2012
Appointed Date: 20 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Persons With Significant Control
Mr Siraj Ali
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROSPEROUS PROPERTIES LIMITED Events
17 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 31 more events
15 Jan 2003
Secretary resigned
15 Jan 2003
New secretary appointed
15 Jan 2003
New director appointed
15 Jan 2003
Registered office changed on 15/01/03 from: 16 churchill way cardiff CF10 2DX
20 Dec 2002
Incorporation