| Company Name | Prospero Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06368869 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Elizabeth Sowerby Loudon |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Fundraising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Chancellor's Rd London W6 9RS |
| Secretary Name | Ms Elizabeth Sowerby Loudon |
|---|---|
| Status | Closed |
| Appointed | 03 July 2015(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 56 Chancellors Road London W6 9RS |
| Director Name | Mr Wilder Gutterson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Fundraising Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Croftdown Road London NW5 1EL |
| Secretary Name | Mr Wilder Gutterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Fundraising Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Croftdown Road London NW5 1EL |
Contact
| Website | prosperopartners.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74194252 |
| Telephone region | London |
Location
| Registered Address | 12 Chancellors Wharf 12 Chancellors Wharf Crisp Road London W6 9RT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,506 |
| Cash | £15,319 |
| Current Liabilities | £12,706 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 27 July 2019 | Registered office address changed from 56 Chancellors Road London W6 9RS to 12 Chancellors Wharf 12 Chancellors Wharf Crisp Road London W6 9RT on 27 July 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 June 2017 | Termination of appointment of Wilder Gutterson as a director on 23 June 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Wilder Gutterson as a director on 23 June 2017 (1 page) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 3 July 2015 | Registered office address changed from 11 Croftdown Road London NW5 1EL to 56 Chancellors Road London W6 9RS on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 11 Croftdown Road London NW5 1EL to 56 Chancellors Road London W6 9RS on 3 July 2015 (1 page) |
| 3 July 2015 | Appointment of Ms Elizabeth Sowerby Loudon as a secretary on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from 11 Croftdown Road London NW5 1EL to 56 Chancellors Road London W6 9RS on 3 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Wilder Gutterson as a secretary on 2 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Wilder Gutterson as a secretary on 2 July 2015 (1 page) |
| 3 July 2015 | Appointment of Ms Elizabeth Sowerby Loudon as a secretary on 3 July 2015 (2 pages) |
| 3 July 2015 | Termination of appointment of Wilder Gutterson as a secretary on 2 July 2015 (1 page) |
| 3 July 2015 | Appointment of Ms Elizabeth Sowerby Loudon as a secretary on 3 July 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 September 2010 | Director's details changed for Elizabeth Sowerby Loudon on 12 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Elizabeth Sowerby Loudon on 12 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 19 May 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2008 | Curr sho from 31/12/2008 to 31/03/2008 (1 page) |
| 26 February 2008 | Curr sho from 31/12/2008 to 31/03/2008 (1 page) |
| 7 January 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 7 January 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 12 September 2007 | Incorporation (17 pages) |
| 12 September 2007 | Incorporation (17 pages) |