Prospect Construction Consultants Limited LONDON


Founded in 2016, Prospect Construction Consultants, classified under reg no. 09957624 is a liquidation company. Currently registered at 5th Floor Grove House 248a NW1 6BB, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st January 2021.

Prospect Construction Consultants Limited Address / Contact

Office Address 5th Floor Grove House 248a
Office Address2 Marylebone Road
Town London
Post code NW1 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09957624
Date of Incorporation Tue, 19th Jan 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 8 years old
Account next due date Sun, 30th Apr 2023 (354 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

John M.

Position: Director

Appointed: 25 January 2018

John M.

Position: Director

Appointed: 19 January 2016

Resigned: 25 January 2018

People with significant control

John M.

Notified on 25 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julie L.

Notified on 1 June 2021
Ceased on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 18 January 2017
Ceased on 25 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-31
Balance Sheet
Current Assets13 32427 23437 64379 088196 544
Net Assets Liabilities2 3419 80817 87153 724102 389
Other
Average Number Employees During Period 1111
Creditors10 98317 95120 13925 62136 000
Fixed Assets 525367257180
Net Current Assets Liabilities2 3419 28317 50453 467138 209
Total Assets Less Current Liabilities2 3419 80817 87153 724138 389

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Wednesday 10th May 2023
filed on: 10th, May 2023
Free Download (2 pages)

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