| Company Name | Prospero Portfolios Limited |
|---|---|
| Directors | Charles Sabah Kehela and Margaret Mary Marion McKee |
| Company Status | Active |
| Company Number | 02304373 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1988(35 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Sabah Kehela |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holly Park Gardens Finchley London N3 3NG |
| Director Name | Ms Margaret Mary Marion McKee |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holly Park Gardens Finchley London N3 3NG |
| Secretary Name | Ms Margaret Mary Marion McKee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holly Park Gardens Finchley London N3 3NG |
Location
| Registered Address | Winsor & Newton Building C/O Kay Plus Limited Whitefriars Avenue Harrow HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£515,515 |
| Cash | £1,536 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 24 March 2000 | Delivered on: 30 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 1 December 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 21 February 2023 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Winsor & Newton Building C/O Kay Plus Limited Whitefriars Avenue Harrow HA3 5RN on 21 February 2023 (1 page) |
| 22 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 14 November 2022 | Previous accounting period extended from 28 February 2022 to 31 August 2022 (1 page) |
| 30 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 23 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (11 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (11 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 26 November 2012 | Full accounts made up to 29 February 2012 (17 pages) |
| 26 November 2012 | Full accounts made up to 29 February 2012 (17 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Re-registration of Memorandum and Articles (14 pages) |
| 24 February 2012 | Re-registration of Memorandum and Articles (14 pages) |
| 24 February 2012 | Resolutions
|
| 24 February 2012 | Resolutions
|
| 24 February 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 24 February 2012 | Re-registration from a public company to a private limited company (2 pages) |
| 24 February 2012 | Re-registration from a public company to a private limited company (2 pages) |
| 24 February 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 27 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Full accounts made up to 28 February 2011 (17 pages) |
| 31 August 2011 | Full accounts made up to 28 February 2011 (17 pages) |
| 26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Full accounts made up to 28 February 2010 (16 pages) |
| 2 September 2010 | Full accounts made up to 28 February 2010 (16 pages) |
| 27 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Full accounts made up to 28 February 2009 (17 pages) |
| 29 September 2009 | Full accounts made up to 28 February 2009 (17 pages) |
| 9 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 29 September 2008 | Full accounts made up to 29 February 2008 (17 pages) |
| 29 September 2008 | Full accounts made up to 29 February 2008 (17 pages) |
| 26 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 1 October 2007 | Full accounts made up to 28 February 2007 (17 pages) |
| 1 October 2007 | Full accounts made up to 28 February 2007 (17 pages) |
| 19 April 2007 | Return made up to 12/10/06; full list of members (2 pages) |
| 19 April 2007 | Return made up to 12/10/06; full list of members (2 pages) |
| 3 October 2006 | Full accounts made up to 28 February 2006 (17 pages) |
| 3 October 2006 | Full accounts made up to 28 February 2006 (17 pages) |
| 11 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 4 October 2005 | Full accounts made up to 28 February 2005 (17 pages) |
| 4 October 2005 | Full accounts made up to 28 February 2005 (17 pages) |
| 29 December 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 29 December 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 1 October 2004 | Full accounts made up to 29 February 2004 (17 pages) |
| 1 October 2004 | Full accounts made up to 29 February 2004 (17 pages) |
| 21 October 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 21 October 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 1 October 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 1 October 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 5 December 2002 | Full accounts made up to 28 February 2002 (15 pages) |
| 5 December 2002 | Full accounts made up to 28 February 2002 (15 pages) |
| 29 October 2002 | Return made up to 12/10/02; full list of members (5 pages) |
| 29 October 2002 | Return made up to 12/10/02; full list of members (5 pages) |
| 2 January 2002 | Full accounts made up to 28 February 2001 (14 pages) |
| 2 January 2002 | Full accounts made up to 28 February 2001 (14 pages) |
| 29 October 2001 | Return made up to 12/10/01; full list of members
|
| 29 October 2001 | Return made up to 12/10/01; full list of members
|
| 19 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 29 February 2000 (15 pages) |
| 29 September 2000 | Full accounts made up to 29 February 2000 (15 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (15 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (15 pages) |
| 20 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (15 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (15 pages) |
| 19 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: first floor 45 crawford place, london. W1H 1HX (1 page) |
| 11 March 1998 | Registered office changed on 11/03/98 from: first floor 45 crawford place, london. W1H 1HX (1 page) |
| 3 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 3 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 6 October 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 4 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 30 September 1996 | Full accounts made up to 28 February 1996 (13 pages) |
| 30 September 1996 | Full accounts made up to 28 February 1996 (13 pages) |
| 11 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 11 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 21 September 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 23 January 1989 | Wd 28/12/88 ad 12/10/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 January 1989 | Wd 28/12/88 ad 12/10/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 October 1988 | Incorporation (14 pages) |
| 12 October 1988 | Incorporation (14 pages) |