Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
55 Prothero Road Limited
- Incorporated
- 5 April 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joseph John SmithAyan Mohammed
- Owned by
- Joseph John SmithAyan Mohammed
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Prothero RoadLondonSW6 7LY
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Joseph John
Director · Appointed 3 November 2025
British
Born September 1995 (31)
Mohammed, Ayan
Director · Appointed 6 April 2021
British
Born July 1977 (49)
Officer history (7 former)
3 November 2025
Resigned Thomas Wyn, Pearson-Jones as Director
3 November 2025
Appointed Smith, Joseph John as Director
31 January 2025
Appointed Thomas Wyn, Pearson-Jones as Director
31 January 2025
21 May 2021
Resigned Hodgson, Charles Paul as Director
17 May 2021
6 April 2021
Appointed Mohammed, Ayan as Director
12 March 2021
12 March 2021
5 April 2005
5 April 2005
5 April 2005
5 April 2005
5 April 2005
5 April 2005
Appointed Hodgson, Charles Paul as Director
5 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joseph John Smith
Individual · Notified 30 July 2025
Owns 25–50% of shares
British
Born September 1995 (31)
Ayan Mohammed
Individual · Notified 6 April 2021
Owns 25–50% of shares
British
Born July 1977 (49)
Former controllers (4)
30 July 2025
Ceased Pearson-Jones Thomas Wyn — Owns 25–50% of shares
31 January 2025
Ceased Sandra Pearson-Jones — Owns 25–50% of shares
21 May 2021
Ceased Charles Paul Hodgson — Owns 25–50% of shares
12 March 2021
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £440
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £340 | £340 | £340 | £340 | £340 | £340 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £340 | £340 | £340 | £340 | £340 | £340 |
| Net Assets | £440 | £440 | ||||
| Shareholder Funds | £440 | £440 | £440 | £440 | £440 | £440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 3 November 2025 | Appointment of a director | |||
| 3 November 2025 | Cessation of a person with significant control | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Notification of a person with significant control |
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