PROSPERITY DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Lambeth » SE11 5QU

Company number 05178939
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 237 KENNINGTON LANE, LONDON, SE11 5QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 245 Caledonian Road London N1 1ED to 237 Kennington Lane London SE11 5QU on 6 March 2017; Registration of charge 051789390026, created on 10 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROSPERITY DEVELOPMENTS LTD are www.prosperitydevelopments.co.uk, and www.prosperity-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosperity Developments Ltd is a Private Limited Company. The company registration number is 05178939. Prosperity Developments Ltd has been working since 13 July 2004. The present status of the company is Active. The registered address of Prosperity Developments Ltd is 237 Kennington Lane London Se11 5qu. . DINC, Ismet is a Director of the company. Secretary DINC, Selahi has been resigned. Secretary DINC, Selahi has been resigned. Secretary PATRICK, John Harrison has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DINC, Selahi has been resigned. Director PATRICK, James Harrison has been resigned. Director PATRICK, John Harrison has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DINC, Ismet
Appointed Date: 14 July 2004
52 years old

Resigned Directors

Secretary
DINC, Selahi
Resigned: 23 March 2015
Appointed Date: 23 March 2015
Secretary
DINC, Selahi
Resigned: 23 March 2015
Appointed Date: 07 April 2005
Secretary
PATRICK, John Harrison
Resigned: 07 April 2005
Appointed Date: 14 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2004
Appointed Date: 13 July 2004
Director
DINC, Selahi
Resigned: 11 August 2004
Appointed Date: 14 July 2004
51 years old
Director
PATRICK, James Harrison
Resigned: 07 April 2005
Appointed Date: 14 July 2004
72 years old
Director
PATRICK, John Harrison
Resigned: 07 April 2005
Appointed Date: 14 July 2004
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2004
Appointed Date: 13 July 2004

PROSPERITY DEVELOPMENTS LTD Events

06 Mar 2017
Registered office address changed from 245 Caledonian Road London N1 1ED to 237 Kennington Lane London SE11 5QU on 6 March 2017
11 Nov 2016
Registration of charge 051789390026, created on 10 November 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
07 Dec 2015
Satisfaction of charge 24 in full
...
... and 90 more events
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
New director appointed
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
13 Jul 2004
Incorporation

PROSPERITY DEVELOPMENTS LTD Charges

10 November 2016
Charge code 0517 8939 0026
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that leasehold land and buildings being 46 crown close…
31 March 2015
Charge code 0517 8939 0025
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property 224 and 226 trafalgar road london titel…
20 June 2012
Legal charge
Delivered: 21 June 2012
Status: Satisfied on 7 December 2015
Persons entitled: Steven Butler
Description: F/H property known as 224 and 226 trafalgar road, london…
20 June 2012
Legal charge
Delivered: 21 June 2012
Status: Satisfied on 7 December 2015
Persons entitled: Steven Butler
Description: The f/h property known as 33 archway road, london, t/no:…
29 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied on 4 December 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied on 4 December 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a 4 6 station road barnet t/no NGL575437…
30 January 2012
Legal charge
Delivered: 1 February 2012
Status: Satisfied on 4 December 2015
Persons entitled: Steven Butler
Description: 4 and 6 station road barnet t/no NGL575437.
15 April 2011
Deed of assignment of rental income
Delivered: 23 April 2011
Status: Satisfied on 4 December 2015
Persons entitled: Santander UK PLC
Description: Rental income from 73 green lanes london.
15 April 2011
Legal and general charge
Delivered: 23 April 2011
Status: Satisfied on 4 December 2015
Persons entitled: Santander UK PLC
Description: F/H 73 green lanes london t/no NGL246792 by way of fixed…
15 April 2011
Deed of assignment of rental income
Delivered: 23 April 2011
Status: Satisfied on 4 December 2015
Persons entitled: Santander UK PLC
Description: Rental income from 74A 74B 76A and 76B white hart lane…
15 April 2011
Legal and general charge
Delivered: 23 April 2011
Status: Satisfied on 4 December 2015
Persons entitled: Santander UK PLC
Description: F/H 74A 74B 76A and 76B white hart lane london t/nos…
1 April 2010
Legal charge
Delivered: 8 April 2010
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: 185 downhills way london t/no. NGL150660 and any other…
25 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: 73 green lanes london by way of fixed charge, the benefit…
8 May 2008
Deed of charge
Delivered: 13 May 2008
Status: Satisfied on 4 December 2015
Persons entitled: Capital Home Loans Limited
Description: 33 archway road london fixed charge over all rental income…
28 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property at 46 crown close winkfield road london.
4 May 2007
Mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 34B keston road london t/no AGL152149 fixed charge all…
5 December 2006
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: 4-6 station road, new barnet, herts. By way of fixed charge…
20 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: 76B white hart lane london. By way of fixed charge the…
16 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: 76A white hart lane london. By way of fixed charge the…
10 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: 74B white hart lane london. By way of fixed charge the…
9 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: 74A white hart lane london,. By way of fixed charge the…
27 October 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 30 November 2015
Persons entitled: Mortgage Trust Limited
Description: 33 archway road london t/n 186162.
27 October 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 34A keston road london t/n AGL152148.
3 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: 181 lower clapton road, london. By way of fixed charge the…
21 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: 33 archway road, london. By way of fixed charge the benefit…

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