Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
47 Prout Grove Management Limited
- Incorporated
- 9 February 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sumanta Roy
- Owned by
- Amihay Ben DavidAkanimo David EnangSumanta Roy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Prout GroveLondonNW10 1PU
Officers 2 active
Officer details are public data from the Companies House register.
Enang, Akanimo David
Secretary · Appointed 14 April 2023
Roy, Sumanta
Director · Appointed 31 July 2013
British
Born August 1972 (54)
Officer history (9 former)
14 April 2023
Appointed Enang, Akanimo David as Secretary
14 April 2023
Resigned Lam, Sam Luc as Secretary
9 January 2020
Appointed Lam, Sam Luc as Secretary
9 January 2020
Resigned Fountain, Benjamin John as Secretary
27 November 2013
Appointed Fountain, Benjamin John as Secretary
31 July 2013
Appointed Roy, Sumanta as Director
31 July 2013
Resigned Charles, Jeanefer Jean as Director
19 February 2011
Resigned Hazzard, Geraldine as Director
6 August 2008
Appointed Charles, Jeanefer Jean as Director
6 August 2008
Resigned Charles, Sonia Jean as Director
6 May 2005
6 May 2005
29 April 2005
Appointed Charles, Sonia Jean as Director
15 April 2005
Appointed Hazzard, Geraldine as Director
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Amihay Ben David
Individual · Notified 24 May 2024
Owns 25–50% of shares
British
Born June 1967 (59)
Akanimo David Enang
Individual · Notified 14 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1995 (31)
Sumanta Roy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Former controllers (7)
24 May 2024
Ceased Milo Volpicelli — Owns 25–50% of shares
24 May 2024
Ceased Martina Mercinelli — Owns 25–50% of shares
14 April 2023
Ceased Sam Luc Lam — Owns 25–50% of shares
23 March 2020
Ceased Benjamin John Fountain — Owns 25–50% of shares
23 March 2020
Ceased Alexandra Stsefanovich — Owns 25–50% of shares
31 August 2017
Ceased Mark Scott Middleton — Owns 25–50% of shares
31 August 2017
Ceased Laura Ruth Middleton — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Accounts for a dormant company | 28 February 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 14 April 2025 | Cessation of a person with significant control | |||
| 14 April 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 3 April 2025 | Cessation of a person with significant control |
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