| Company Name | Prometheus Properties Limited |
|---|---|
| Director | Arulraj Ganeshalingam |
| Company Status | Active |
| Company Number | 07588672 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
| Previous Name | Prometheus Professional Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Arulraj Ganeshalingam |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fairway Avenue West Drayton Middlesex UB7 7AN |
Location
| Registered Address | 15 Fairway Avenue West Drayton UB7 7AN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Charges
| 17 May 2018 | Delivered on: 17 May 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 15 fairway avenue, west drayton, UB7 7AN registered under title number MX282485. Outstanding |
|---|
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 4 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 December 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 5 October 2022 | Registered office address changed from 1 Fairway Avenue West Drayton Middlesex UB7 7AN to 15 Fairway Avenue West Drayton UB7 7AN on 5 October 2022 (1 page) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 December 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 13 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 May 2018 | Registration of charge 075886720001, created on 17 May 2018 (17 pages) |
| 24 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 26 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 25 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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| 25 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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| 25 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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| 23 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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| 6 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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| 6 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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| 22 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Company name changed prometheus professional LIMITED\certificate issued on 12/11/12
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| 12 November 2012 | Company name changed prometheus professional LIMITED\certificate issued on 12/11/12
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| 9 November 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 9 November 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 9 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Incorporation (22 pages) |
| 4 April 2011 | Incorporation (22 pages) |