47 Prout Grove Management Limited

General information

Name:

47 Prout Grove Management Ltd

Office Address:

47 Prout Grove NW10 1PU London

Number: 05358903

Incorporation date: 2005-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Prout Grove Management has been on the market for nineteen years. Established under 05358903, the firm operates as a Private Limited Company. You can reach the office of the company during its opening hours under the following address: 47 Prout Grove, NW10 1PU London. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 2022-02-28 and the latest confirmation statement was submitted on 2023-02-09.

Currently, the firm is guided by a single managing director: Sumanta R., who was assigned this position in 2013. Since 2008 Jeanefer C., had been responsible for a variety of tasks within the firm until the resignation in 2013. In addition a different director, namely Sonia C. gave up the position in August 2008. To support the directors in their duties, this particular firm has been utilizing the skillset of Akanimo E. as a secretary since April 2023.

Financial data based on annual reports

Company staff

Akanimo E.

Role: Secretary

Appointed: 14 April 2023

Latest update: 11 December 2023

Sumanta R.

Role: Director

Appointed: 31 July 2013

Latest update: 11 December 2023

People with significant control

Executives who control the firm include: Akanimo E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martina M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Milo V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Akanimo E.
Notified on 14 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martina M.
Notified on 23 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Milo V.
Notified on 23 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sumanta R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam L.
Notified on 31 August 2017
Ceased on 14 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin F.
Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra S.
Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura M.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

Similar companies nearby

Closest companies