Prospects Land Acquisitions Limited

Company Name	Prospects Land Acquisitions Limited
Director	Anthony Youssef Moubarak
Company Status	Active
Company Number	05388826
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)
Previous Name	Prospects Land Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Youssef Moubarak
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 69 St. Marks Road London W10 6JG

Secretary Name	Mr Alexander Renny
Status	Current
Appointed	01 December 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Unit 5 69 St. Marks Road London W10 6JG

Director Name	Mr Aaron Emmett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Little Reeves Avenue Amersham Buckinghamshire HP7 9JA

Director Name	Mr Morgan James Tillbrook
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wilhelmina Close Leamington Spa Warwickshire CV32 5JT

Secretary Name	Mr Aaron John Emmett
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Little Reeves Avenue Amersham Buckinghamshire HP7 9JA

Director Name	Mrs Sukhjit Kaur Atkar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old White Swan 60 London End Beaconsfield Bucks HP9 2JD

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Montiverdi Limited (Corporation)
Status	Resigned
Appointed	04 August 2011(6 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2018)
Correspondence Address	10-14 Accommodation Road London NW11 8ED

Location

Registered Address	Unit 5 69 St. Marks Road London W10 6JG
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,922
Cash	£8,524
Current Liabilities	£17,093

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Next Accounts Due	30 November 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Returns

Latest Return	10 March 2020 (4 years, 1 month ago)
Next Return Due	21 April 2021 (overdue)

Charges

12 December 2006	Delivered on: 19 December 2006 Persons entitled: Devonshire Metro Limited Classification: Rent deposit deed Secured details: Â£4,993.75 and all other monies due or to become due. Particulars: Â£4,993.75 or such other sum. See the mortgage charge document for full details. Outstanding

Filing History

23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 April 2019	Registered office address changed from Unit 5 st. Marks Road London W10 6JG England to Unit 5 69 st. Marks Road London W10 6JG on 23 April 2019 (1 page)
19 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 February 2019	Confirmation statement made on 10 March 2018 with no updates (3 pages)
15 February 2019	Confirmation statement made on 10 March 2017 with updates (5 pages)
30 January 2019	Appointment of Mr Alexander Renny as a secretary on 1 December 2018 (2 pages)
30 January 2019	Appointment of Mr Anthony Moubarak as a director on 1 December 2018 (2 pages)
30 January 2019	Notification of Anthony Moubarak as a person with significant control on 1 December 2018 (2 pages)
30 January 2019	Termination of appointment of Montiverdi Limited as a secretary on 1 December 2018 (1 page)
29 January 2019	Registered office address changed from 10-14 Accommodation Road Goldors Green London NW11 8ED to Unit 5 st. Marks Road London W10 6JG on 29 January 2019 (1 page)
29 January 2019	Termination of appointment of Sukhjit Kaur Atkar as a director on 1 December 2018 (1 page)
20 December 2017	Restoration by order of the court (3 pages)
20 December 2017	Restoration by order of the court (3 pages)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
24 October 2011	Termination of appointment of Aaron Emmett as a secretary (1 page)
24 October 2011	Termination of appointment of Aaron Emmett as a secretary (1 page)
24 October 2011	Appointment of Montiverdi Ltd as a secretary (2 pages)
24 October 2011	Appointment of Montiverdi Ltd as a secretary (2 pages)
21 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 June 2011	Appointment of Sukhjit Kaur Atkar as a director (3 pages)
16 June 2011	Appointment of Sukhjit Kaur Atkar as a director (3 pages)
16 June 2011	Termination of appointment of Aaron Emmett as a director (2 pages)
16 June 2011	Termination of appointment of Aaron Emmett as a director (2 pages)
12 April 2011	Termination of appointment of Morgan Tillbrook as a director (1 page)
12 April 2011	Termination of appointment of Morgan Tillbrook as a director (1 page)
1 April 2011	Secretary's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages)
1 April 2011	Director's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages)
1 April 2011	Director's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages)
1 April 2011	Director's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages)
1 April 2011	Secretary's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages)
1 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 100 (14 pages)
1 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 100 (14 pages)
1 April 2011	Secretary's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 May 2010	Director's details changed for Mr Morgan James Tillbrook on 1 March 2010 (3 pages)
5 May 2010	Director's details changed for Mr Morgan James Tillbrook on 1 March 2010 (3 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (11 pages)
5 May 2010	Director's details changed for Mr Morgan James Tillbrook on 1 March 2010 (3 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (11 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 May 2009	Return made up to 10/03/09; full list of members (5 pages)
28 May 2009	Return made up to 10/03/09; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 July 2008	Return made up to 10/03/08; full list of members (7 pages)
8 July 2008	Return made up to 10/03/08; full list of members (7 pages)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 April 2007	Return made up to 10/03/07; full list of members (7 pages)
23 April 2007	Return made up to 10/03/07; full list of members (7 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
8 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 June 2006	Return made up to 10/03/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 (7 pages)
1 June 2006	Return made up to 10/03/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 (7 pages)
16 February 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
16 February 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 10-14 accommodation road london NW11 8EP (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 10-14 accommodation road, london, NW11 8EP (1 page)
22 November 2005	Company name changed prospects land LIMITED\certificate issued on 22/11/05 (2 pages)
22 November 2005	Company name changed prospects land LIMITED\certificate issued on 22/11/05 (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: 10-14 accommodation road, golders green, london, NW11 8ED (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
19 April 2005	Registered office changed on 19/04/05 from: swan house 203 swan road feltham TW13 6LL (1 page)
19 April 2005	Registered office changed on 19/04/05 from: swan house, 203 swan road, feltham, TW13 6LL (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
10 March 2005	Incorporation (16 pages)
10 March 2005	Incorporation (16 pages)

Prospects Land Acquisitions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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