47 Prout Grove Management started in year 2005 as Private Limited Company with registration number 05358903. The 47 Prout Grove Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 47 Prout Grove. Postal code: NW10 1PU.
There is a single director in the company at the moment - Sumanta R., appointed on 31 July 2013. In addition, a secretary was appointed - Akanimo E., appointed on 14 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 47 Prout Grove |
| Town | London |
| Post code | NW10 1PU |
| Country of origin | United Kingdom |
| Registration Number | 05358903 |
| Date of Incorporation | Wed, 9th Feb 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 14 April 2023
Position: Director
Appointed: 31 July 2013
The list of persons with significant control that own or have control over the company consists of 9 names. As we discovered, there is Akanimo E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martina M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Milo V., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Akanimo E.
| Notified on | 14 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martina M.
| Notified on | 23 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Milo V.
| Notified on | 23 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sumanta R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam L.
| Notified on | 31 August 2017 |
| Ceased on | 14 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin F.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra S.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura M.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | |||||||
| Net Current Assets Liabilities | 3 | 3 | |||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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