| Company Name | Prosperous Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06440464 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 4 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Adam Francis Ficken |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2014(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7LN |
| Secretary Name | Mrs Carol Anne Swan |
|---|---|
| Status | Closed |
| Appointed | 06 April 2014(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 December 2020) |
| Role | Company Director |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7LN |
| Director Name | Mr Robert Ficken |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 April 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7LN |
| Secretary Name | Mr Robert Ficken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 April 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orangery 16 Swaylands Penshurst Tonbridge Kent TN11 8DZ |
| Director Name | Mr Alan Leslie Ficken |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2009(1 year, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 22 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7LN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7LN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,989 |
| Cash | £46,067 |
| Current Liabilities | £705,171 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2020 | Application to strike the company off the register (1 page) |
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 17 January 2020 | Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 24 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 22 January 2018 | Termination of appointment of Alan Leslie Ficken as a director on 22 January 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 24 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 24 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 22 August 2017 | Notification of Adam Ficken as a person with significant control on 15 August 2016 (2 pages) |
| 22 August 2017 | Notification of Adam Ficken as a person with significant control on 15 August 2016 (2 pages) |
| 22 August 2017 | Notification of Carla Ficken as a person with significant control on 15 August 2016 (2 pages) |
| 22 August 2017 | Notification of Adam Ficken as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Carla Ficken as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Carla Ficken as a person with significant control on 15 August 2016 (2 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Adam Francis Ficken on 1 June 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Adam Francis Ficken on 1 June 2017 (2 pages) |
| 27 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 May 2014 | Termination of appointment of Robert Ficken as a director (1 page) |
| 6 May 2014 | Appointment of Mrs Carol Anne Swan as a secretary (2 pages) |
| 6 May 2014 | Termination of appointment of Robert Ficken as a director (1 page) |
| 6 May 2014 | Appointment of Mrs Carol Anne Swan as a secretary (2 pages) |
| 6 May 2014 | Termination of appointment of Robert Ficken as a secretary (1 page) |
| 6 May 2014 | Termination of appointment of Robert Ficken as a secretary (1 page) |
| 10 February 2014 | Appointment of Mr Adam Ficken as a director (2 pages) |
| 10 February 2014 | Appointment of Mr Adam Ficken as a director (2 pages) |
| 13 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Current accounting period extended from 30 September 2011 to 31 January 2012 (3 pages) |
| 28 September 2011 | Current accounting period extended from 30 September 2011 to 31 January 2012 (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Alan Leslie Ficken on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Alan Leslie Ficken on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Robert Ficken on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Alan Leslie Ficken on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Robert Ficken on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Robert Ficken on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Ad 10/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 January 2009 | Ad 10/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 January 2009 | Director appointed alan leslie ficken (2 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from the orangery 16 swaylands, penhurst road penshurst tonbridge kent TN11 8DZ (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from the orangery 16 swaylands, penhurst road penshurst tonbridge kent TN11 8DZ (1 page) |
| 16 January 2009 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page) |
| 16 January 2009 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page) |
| 16 January 2009 | Director appointed alan leslie ficken (2 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from the orangery 16 swaylands penhurst penshurst tonbridge kent TN11 8DZ (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from the orangery 16 swaylands penhurst penshurst tonbridge kent TN11 8DZ (1 page) |
| 23 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from first floor norman house 110-114 norman road greenwich london SE10 9EH united kingdom (1 page) |
| 12 June 2008 | Director and secretary appointed robert ficken (2 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from first floor norman house 110-114 norman road greenwich london SE10 9EH united kingdom (1 page) |
| 12 June 2008 | Director and secretary appointed robert ficken (2 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 June 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 3 June 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 3 June 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 3 June 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 29 November 2007 | Incorporation (14 pages) |
| 29 November 2007 | Incorporation (14 pages) |