Prothero Properties Limited is a private limited company located at 8A Shenley Road, Borehamwood WD6 1DL. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Zena B., appointed on 03 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-02-17 and the date for the next filing is 2024-03-02. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8a Shenley Road |
| Town | Borehamwood |
| Post code | WD6 1DL |
| Country of origin | United Kingdom |
| Registration Number | 12346130 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 03 December 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Prothero Properties Holding Limited from Borehamwood, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Twenty Six Ashgrove (Cricklewood) Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prothero Properties Holding Limited
8a Shenley Road, Borehamwood, WD6 1DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Register |
| Registration number | 12356709 |
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Twenty Six Ashgrove (Cricklewood) Limited
5 North End Road, London, NW11 7RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00716776 |
| Notified on | 3 December 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 134 157 | 107 240 | 197 203 |
| Net Assets Liabilities | 101 972 | 190 704 | 281 649 |
| Other | |||
| Creditors | 211 972 | 2 216 536 | 2 215 554 |
| Fixed Assets | 2 300 000 | 2 300 000 | 2 300 000 |
| Net Current Assets Liabilities | 2 198 028 | 2 109 296 | 2 018 351 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 463 | ||
| Total Assets Less Current Liabilities | 101 972 | 190 704 | 281 649 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 3rd, March 2024 |
confirmation statement | Free Download (3 pages) |
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