47 Prout Grove Management Limited

Company Name	47 Prout Grove Management Limited
Director	Sumanta Roy
Company Status	Active
Company Number	05358903
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Sumanta Roy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Prout Grove London NW10 1PU

Secretary Name	Mr Akanimo David Enang
Status	Current
Appointed	14 April 2023(18 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	47 Prout Grove London NW10 1PU

Director Name	Mr Micheal Richard Rubin Rebuck
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Property Developme
Country of Residence	England
Correspondence Address	15 Aldridge Road Villas London W11 1BL

Secretary Name	Mrs Mary Clare Rebuck
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Aldridge Road Villas London W11 1BL

Director Name	Geraldine Hazzard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 February 2011)
Role	Travel Consultant
Correspondence Address	Flat A 47 Prout Grove London NW10 1PU

Director Name	Sonia Jean Charles
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 2008)
Role	Asst Management Accountant
Correspondence Address	Flat B 47 Prout Grove London NW10 1PU

Director Name	Jeanefer Jean Charles
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(3 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	55 Herbert Gardens London

Secretary Name	Mr Benjamin John Fountain
Status	Resigned
Appointed	27 November 2013(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2020)
Role	Company Director
Correspondence Address	47 Prout Grove London NW10 1PU

Secretary Name	Mr Sam Luc Lam
Status	Resigned
Appointed	09 January 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2023)
Role	Company Director
Correspondence Address	47b Prout Grove London NW10 1PU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.benlovesalex.com

Location

Registered Address	47 Prout Grove London NW10 1PU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin Fountain & Alexandra Stsefanovich 33.33% Ordinary
1 at £1	Laura Ruth Middleton & Mark Scott Middleton 33.33% Ordinary
1 at £1	Sumanta Roy 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

14 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
30 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
21 June 2023	Notification of Akanimo David Enang as a person with significant control on 14 April 2023 (2 pages)
7 June 2023	Termination of appointment of Sam Luc Lam as a secretary on 14 April 2023 (1 page)
7 June 2023	Cessation of Sam Luc Lam as a person with significant control on 14 April 2023 (1 page)
12 May 2023	Appointment of Mr Akanimo David Enang as a secretary on 14 April 2023 (2 pages)
20 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 28 February 2022 (5 pages)
25 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
3 March 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
3 March 2021	Notification of Martina Mercinelli as a person with significant control on 23 March 2020 (2 pages)
3 March 2021	Cessation of Benjamin John Fountain as a person with significant control on 23 March 2020 (1 page)
3 March 2021	Notification of Milo Volpicelli as a person with significant control on 23 March 2020 (2 pages)
3 March 2021	Cessation of Alexandra Stsefanovich as a person with significant control on 23 March 2020 (1 page)
22 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 March 2020	Cessation of Laura Ruth Middleton as a person with significant control on 31 August 2017 (1 page)
18 March 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
18 March 2020	Cessation of Mark Scott Middleton as a person with significant control on 31 August 2017 (1 page)
18 March 2020	Notification of Sam Luc Lam as a person with significant control on 31 August 2017 (2 pages)
10 January 2020	Registered office address changed from C/O Benjamin Fountain 47 Prout Grove London NW10 1PU to 47 Prout Grove London NW10 1PU on 10 January 2020 (1 page)
9 January 2020	Appointment of Mr Sam Luc Lam as a secretary on 9 January 2020 (2 pages)
9 January 2020	Termination of appointment of Benjamin John Fountain as a secretary on 9 January 2020 (1 page)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
25 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
27 December 2018	Amended micro company accounts made up to 28 February 2018 (5 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
20 September 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
28 February 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
28 February 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
29 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (3 pages)
29 March 2016	Secretary's details changed for Mr Benjamin John Fountain on 1 February 2016 (1 page)
29 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (3 pages)
29 March 2016	Secretary's details changed for Mr Benjamin John Fountain on 1 February 2016 (1 page)
8 January 2016	Accounts for a dormant company made up to 28 February 2015 (5 pages)
8 January 2016	Accounts for a dormant company made up to 28 February 2015 (5 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3 (3 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3 (3 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3 (3 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3 (4 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
27 November 2013	Appointment of Mr Benjamin John Fountain as a secretary (2 pages)
27 November 2013	Registered office address changed from 47 Prout Grove 47 Prout Grove London NW10 1PU England on 27 November 2013 (1 page)
27 November 2013	Appointment of Mr Benjamin John Fountain as a secretary (2 pages)
27 November 2013	Registered office address changed from 47 Prout Grove 47 Prout Grove London NW10 1PU England on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom on 27 November 2013 (1 page)
25 November 2013	Appointment of Miss Sumanta Roy as a director (2 pages)
25 November 2013	Termination of appointment of Jeanefer Charles as a director (1 page)
25 November 2013	Termination of appointment of Jeanefer Charles as a director (1 page)
25 November 2013	Appointment of Miss Sumanta Roy as a director (2 pages)
18 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Termination of appointment of Geraldine Hazzard as a director (1 page)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Director's details changed for Jeanefer Jean Charles on 9 February 2012 (2 pages)
22 February 2012	Director's details changed for Jeanefer Jean Charles on 9 February 2012 (2 pages)
22 February 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 22 February 2012 (1 page)
22 February 2012	Termination of appointment of Geraldine Hazzard as a director (1 page)
22 February 2012	Termination of appointment of Geraldine Hazzard as a director (1 page)
22 February 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 22 February 2012 (1 page)
22 February 2012	Director's details changed for Jeanefer Jean Charles on 9 February 2012 (2 pages)
22 February 2012	Termination of appointment of Geraldine Hazzard as a director (1 page)
9 February 2012	Annual return made up to 9 February 2006 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 9 February 2006 with a full list of shareholders (5 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2011 (6 pages)
9 February 2012	Appointment of Jeanefer Jean Charles as a director (2 pages)
9 February 2012	Annual return made up to 9 February 2011 (14 pages)
9 February 2012	Termination of appointment of Sonia Charles as a director (1 page)
9 February 2012	Registered office address changed from 7 Chandos Street Cavendish Square London W1M 9DE on 9 February 2012 (2 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2011 (6 pages)
9 February 2012	Administrative restoration application (3 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2007 (6 pages)
9 February 2012	Registered office address changed from 7 Chandos Street Cavendish Square London W1M 9DE on 9 February 2012 (2 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2006 (6 pages)
9 February 2012	Annual return made up to 9 February 2010 (14 pages)
9 February 2012	Administrative restoration application (3 pages)
9 February 2012	Annual return made up to 9 February 2011 (14 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2006 (6 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2010 (6 pages)
9 February 2012	Annual return made up to 9 February 2009 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 9 February 2010 (14 pages)
9 February 2012	Annual return made up to 9 February 2008 (4 pages)
9 February 2012	Annual return made up to 9 February 2009 with a full list of shareholders (7 pages)
9 February 2012	Accounts for a dormant company made up to 29 February 2008 (6 pages)
9 February 2012	Annual return made up to 9 February 2011 (14 pages)
9 February 2012	Annual return made up to 9 February 2007 (4 pages)
9 February 2012	Accounts for a dormant company made up to 29 February 2008 (6 pages)
9 February 2012	Annual return made up to 9 February 2008 (4 pages)
9 February 2012	Registered office address changed from 7 Chandos Street Cavendish Square London W1M 9DE on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of Sonia Charles as a director (1 page)
9 February 2012	Accounts for a dormant company made up to 28 February 2009 (6 pages)
9 February 2012	Appointment of Jeanefer Jean Charles as a director (2 pages)
9 February 2012	Annual return made up to 9 February 2008 (4 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2007 (6 pages)
9 February 2012	Annual return made up to 9 February 2007 (4 pages)
9 February 2012	Annual return made up to 9 February 2009 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 9 February 2010 (14 pages)
9 February 2012	Annual return made up to 9 February 2007 (4 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2009 (6 pages)
9 February 2012	Annual return made up to 9 February 2006 with a full list of shareholders (5 pages)
9 February 2012	Accounts for a dormant company made up to 28 February 2010 (6 pages)
14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
9 February 2005	Incorporation (16 pages)
9 February 2005	Incorporation (16 pages)

47 Prout Grove Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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