Prospect Place Management (Cardiff) Limited

Active04846374 Private limited company
Incorporated
25 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ian Melvyn Langley
Irena Barbara Maria Paxton
Simon Quinney
Accounts type
Dormant
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Langley, Ian Melvyn
Director · Appointed 4 June 2026
British
Born May 1948 (78)
Paxton, Irena Barbara Maria
Director · Appointed 2 February 2026
British
Born August 1941 (85)
Quinney, Simon
Director · Appointed 30 May 2025
British
Born February 1965 (61)
Harvey, Ross
Director · Appointed 3 April 2023
British
Born April 1976 (50)
James, Ian
Director · Appointed 25 November 2021
Welsh
Born November 1959
Neagle, Michael
Director · Appointed 25 November 2021
British
Born July 1966 (60)
Corporate Secretary · Appointed 1 April 2021
Also at 86 - 88 Acre Lane RTM Company Limited, 128 Haverstock Hill Management Company Limited, 10 Lunham Road RTM Company Limited · more companies
Foulkes, Alison Julie
Director · Appointed 10 December 2019
British
Born June 1960 (66)
Mateega, Louis
Director · Appointed 10 December 2019
British
Born June 1986 (40)
Stanton, Raymond
Director · Appointed 15 January 2018
British
Born July 1943 (83)
Officer history (33 former)
4 June 2026
Appointed Langley, Ian Melvyn as Director
2 February 2026
Appointed Paxton, Irena Barbara Maria as Director
31 May 2025
Resigned Lloyd, Simon John as Director
30 May 2025
Appointed Quinney, Simon as Director
21 May 2025
Resigned Wood, Andrew David as Director
18 December 2024
Resigned Ward, Mark Jonathan as Director
3 April 2023
Appointed Harvey, Ross as Director
30 June 2022
Resigned Habberfield, Mark David as Director
8 February 2022
Resigned Harris, Philip John as Director
25 November 2021
Appointed Neagle, Michael as Director
25 November 2021
Appointed Wood, Andrew David as Director
25 November 2021
Appointed James, Ian as Director
25 November 2021
Appointed Lloyd, Simon John as Director
25 November 2021
Appointed Habberfield, Mark David as Director
18 October 2021
Resigned Peasley, Stephen as Director
1 June 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
26 April 2021
Resigned Cross, Jeremy as Director
1 April 2021
Appointed Ringley Limited as Corporate Secretary
18 March 2021
Resigned Coombes, Ian William as Director
11 February 2021
Resigned Gibson, Edward as Director
6 January 2021
Resigned Webster, Christopher Alan as Director
3 October 2020
Resigned Cochlin, Peter James as Director
9 September 2020
Resigned Burn, Lyn Margaret as Director
26 August 2020
Appointed Coombes, Ian William as Director
11 June 2020
Resigned Cave, Angela as Director
8 June 2020
Resigned Coombes, Ian William as Director
10 December 2019
Appointed Cross, Jeremy as Director
10 December 2019
Appointed Mateega, Louis as Director
10 December 2019
Appointed Foulkes, Alison Julie as Director
19 July 2019
Appointed Peasley, Stephen as Director
12 July 2019
Resigned Griffiths, Rhys William John as Director
11 February 2019
Resigned Necke, Karl as Director
8 February 2019
Resigned Clarke, Anthony James Langley as Director
11 October 2018
Appointed Burn, Lyn Margaret as Director
31 August 2018
Resigned Judodihardjo, Susan as Director
30 August 2018
Appointed Necke, Karl as Director
13 August 2018
Resigned Coles, Jeffrey Thomas as Director
31 May 2018
Resigned Necke, Karl as Director
14 May 2018
Resigned Keitch, Andrew as Director
31 January 2018
Appointed Gibson, Edward as Director
15 January 2018
Appointed Stanton, Raymond as Director
2 November 2017
Resigned Russell, Jane Anne as Director
2 November 2017
Resigned Backhouse, Andrew Richard as Director
2 November 2017
Resigned Minnis, Paul as Director
21 October 2017
Appointed Griffiths, Rhys William John as Director
21 October 2017
Appointed Keitch, Andrew as Director
21 October 2017
Appointed Webster, Christopher Alan as Director
21 October 2017
Appointed Necke, Karl as Director
21 October 2017
Appointed Harris, Philip John as Director
21 October 2017
Appointed Coles, Jeffrey Thomas as Director
21 October 2017
Appointed Ward, Mark Jonathan as Director
21 October 2017
Appointed Clarke, Anthony James Langley as Director
21 October 2017
Appointed Cochlin, Peter James as Director
21 October 2017
Appointed Judodihardjo, Susan as Director
21 October 2017
Appointed Coombes, Ian William as Director
21 October 2017
Appointed Cave, Angela as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
27 November 2015
Appointed Backhouse, Andrew Richard as Director
31 May 2013
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
31 May 2013
Appointed United Company Secretaries as Corporate Secretary
21 October 2011
Appointed Minnis, Paul as Director
21 October 2011
Resigned Smith, David John as Director
30 November 2010
Resigned Powell, Gregory John as Director
9 December 2008
Appointed Smith, David John as Director
21 September 2005
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
21 September 2005
Resigned Griffin, Charlotte Louise as Secretary
2 October 2003
Appointed Powell, Gregory John as Director
2 October 2003
Appointed Russell, Jane Anne as Director
1 October 2003
Resigned Popham, Helen as Director
29 July 2003
Appointed Popham, Helen as Director
29 July 2003
Appointed Griffin, Charlotte Louise as Secretary
25 July 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
25 July 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
25 July 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
25 July 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£982
Cash
£982

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £982 £982 £982 £982 £982
Balance sheet detail
20252024202320212020
Cash£982£982£982
Net Assets£982£982£982£982£982
Shareholder Funds£982£982£982£982£982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Appointment of a director
25 February 2026Appointment of a director
25 February 2026Accounts for a dormant company31 May 2025
24 February 2026Confirmation statement with updates19 January 2026
18 June 2025Termination of appointment of a director
Show all recent filings

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