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32 PROSPECT ROAD PROPERTY LIMITED - Steve Bolton, Synergee Ltd, 1 The Old Stables Eridge Park, Eridge Green, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02779591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Steve Bolton, Synergee Ltd, 1 The Old Stables Eridge Park
- Eridge Green
- Tunbridge Wells
- Kent
- TN3 9JT
- England Steve Bolton, Synergee Ltd, 1 The Old Stables Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9JT, England UK
Management
- Managing Directors
- KERMAN, Edward Henry
- Company secretaries
- KERMAN, Edward Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-14
- Age Of Company 1993-01-14 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Edward Henry Kerman
- Miss Alice Filmer
- Mr Simon Patrick Whitelaw
- Mrs Virginia Kay Whitelaw
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
✓
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32 PROSPECT ROAD PROPERTY LIMITED Company Description
- 32 PROSPECT ROAD PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 02779591. Its current trading status is "live". It was registered 1993-01-14. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at Steve Bolton, Synergee Ltd, 1 The Old Stables Eridge Park .
Get 32 PROSPECT ROAD PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 32 Prospect Road Property Limited - Steve Bolton, Synergee Ltd, 1 The Old Stables Eridge Park, Eridge Green, Tunbridge Wells, Kent, United Kingdom
- 1993-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02779591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02779591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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cessation-of-a-person-with-significant-control (2018-11-16) - PSC07
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-micro-entity (2016-10-06) - AA
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accounts-with-accounts-type-micro-entity (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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change-person-secretary-company-with-change-date (2013-01-16) - CH03
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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gazette-filings-brought-up-to-date (2012-02-01) - DISS40
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gazette-notice-compulsary (2012-01-31) - GAZ1
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-20) - AP01
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termination-director-company-with-name (2011-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-05) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
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legacy (2008-04-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-12-01) - AA
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legacy (2007-02-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-05) - AA
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legacy (2005-02-21) - 288b
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legacy (2005-02-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA
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legacy (2004-06-21) - 363s
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legacy (2004-06-21) - 288a
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legacy (2004-03-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-03-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-31) - 363s
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accounts-with-accounts-type-dormant (2002-04-12) - AA
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legacy (2002-05-07) - 288b
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legacy (2002-04-12) - 288a
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legacy (2002-05-07) - 363s
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legacy (2002-05-07) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-07) - AA
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-28) - 288b
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legacy (2000-01-19) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-19) - 288b
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legacy (1999-09-30) - 288a
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legacy (1999-10-22) - 288a
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legacy (1999-11-03) - 363(287)
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legacy (1999-11-03) - 363b
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legacy (1999-10-22) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-17) - AA
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legacy (1998-02-01) - 363s
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legacy (1998-02-01) - 288a
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legacy (1998-02-01) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-28) - 288b
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legacy (1997-05-28) - 288a
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legacy (1997-08-27) - 288a
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legacy (1997-08-27) - 363b
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legacy (1997-08-27) - 287
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accounts-with-accounts-type-small (1997-08-27) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-19) - 288
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legacy (1995-01-25) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-30) - AA
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resolution (1994-10-07) - RESOLUTIONS
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legacy (1994-08-02) - 288
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legacy (1994-01-31) - 363s
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keyboard_arrow_right 1993
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incorporation-company (1993-01-14) - NEWINC
