Prospect Properties Limited

Active03586902 Private limited company
Incorporated
24 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 1998
American
Born October 1962 (64)
Secretary · Appointed 6 July 1998
American
Director · Appointed 6 July 1998
British
Born February 1965 (61)
Officer history (3 former)
13 July 2005
Resigned Gross, Milton as Director
6 July 1998
Appointed Klein, Abraham Y as Director
6 July 1998
Appointed Klein, Abraham Y as Secretary
6 July 1998
Appointed Sternlicht, Joshua as Director
6 July 1998
Appointed Gross, Milton as Director
6 July 1998
Resigned Semken Limited as Corporate Nominee Secretary
6 July 1998
Resigned Lufmer Limited as Corporate Nominee Director
24 June 1998
Appointed Semken Limited as Corporate Nominee Secretary
24 June 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 1939694

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brackley Estates Limited Owns 75–100% of shares (as a firm)
Castleview Properties Limited Owns 75–100% of shares
Newbank Limited Owns 75–100% of shares
Prospect Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates24 June 2026
10 December 2025Accounts for a dormant company31 March 2025
25 June 2025Confirmation statement with no updates24 June 2025
24 June 2024Confirmation statement with no updates24 June 2024
10 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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