Company NameProspect Cultural Tours Limited
DirectorsDavid Francis Lawson and Vivienne Eleanor Clark
Company StatusActive
Company Number05246067
CategoryPrivate Limited Company
Incorporation Date29 September 2004 (15 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Francis Lawson
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2004(1 day after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 3 Montagu Square
London
W1H 2LA
Secretary NameMrs Vivienne Eleanor Clark
NationalityBritish
StatusCurrent
Appointed30 September 2004(1 day after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Reculver Road
Beltinge
Herne Bay
Kent
CT6 6LQ
Director NameMrs Vivienne Eleanor Clark
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2005(5 months, 3 weeks after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Reculver Road
Beltinge
Herne Bay
Kent
CT6 6LQ
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed29 September 2004(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed29 September 2004(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX

Contact

Websiteprospecttours.com
Telephone01227 743307
Telephone regionCanterbury

Location

Registered AddressFlat 2
3 Montague Square
London
W1H 2LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

40k at £1David Francis Lawson
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,317
Cash£10,206

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return29 September 2018 (1 year, 2 months ago)
Next Return Due13 October 2019 (overdue)

Filing History

21 November 2017Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to Flat 2 3 Montague Square London London W1H 2LA on 21 November 2017 (1 page)
29 September 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
13 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
13 June 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 October 2015Annual return made up to 29 September 2015
Statement of capital on 2015-10-15
  • GBP 40,000
(5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 40,000
(5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013Annual return made up to 29 September 2013
Statement of capital on 2013-09-30
  • GBP 40,000
(5 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012Annual return made up to 29 September 2012 (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008Return made up to 29/09/08; full list of members (4 pages)
30 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
12 October 2007Return made up to 29/09/07; full list of members (3 pages)
20 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 November 2006Return made up to 29/09/06; full list of members (4 pages)
26 October 2006Ad 14/09/06--------- £ si [email protected]=10000 £ ic 2/10002 (2 pages)
26 October 2006Nc inc already adjusted 14/09/06 (1 page)
26 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 October 2006Nc inc already adjusted 29/09/05 (1 page)
13 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
18 November 2005Ad 29/09/05--------- £ si [email protected] (2 pages)
27 October 2005Return made up to 29/09/05; full list of members (7 pages)
24 March 2005New director appointed (2 pages)
15 March 2005Ad 30/09/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 March 2005Registered office changed on 15/03/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
15 March 2005New secretary appointed (2 pages)
15 March 2005New director appointed (2 pages)
6 October 2004Secretary resigned (1 page)
6 October 2004Director resigned (1 page)
29 September 2004Incorporation (10 pages)