| Company Name | Prodigal Square Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10796258 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2017(6 years, 11 months ago) |
| Previous Name | St John's Hackney Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Kenneth Bolding |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Blackburn House Prodigal Square London E8 1FW |
| Director Name | Miss Sally Anne Crace |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wyles House Prodigal Square London E8 1FU |
| Director Name | Miss Jacqueline Diane Driver |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Spiller House Prodigal Square Hackney London E8 1FX |
| Director Name | Mr Steven Gray |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Blackburn House Prodigal Square London E8 1FW |
| Director Name | Mr John Arthur De Clifton Parmiter |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 22 Wyles House Prodigal Square London E8 1FU |
| Director Name | Miss Bernadette Marie Cunningham |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Margery Street London WC1X 0JJ |
| Director Name | Mr Gerard Cunningham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Margery Street London WC1X 0JJ |
Location
| Registered Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 12 October 2023 | Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 12 October 2023 (1 page) |
| 10 August 2023 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023 (1 page) |
| 26 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 26 July 2023 | Registered office address changed from 34 Margery Street London WC1X 0JJ United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW on 26 July 2023 (1 page) |
| 27 May 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 18 May 2023 | Statement of capital following an allotment of shares on 30 May 2022
|
| 22 August 2022 | Appointment of Miss Jacqueline Diane Driver as a director on 18 August 2022 (2 pages) |
| 18 August 2022 | Appointment of Mr John Arthur De Clifton Parmiter as a director on 18 August 2022 (2 pages) |
| 18 August 2022 | Appointment of Mr Steven Gray as a director on 18 August 2022 (2 pages) |
| 18 August 2022 | Termination of appointment of Bernadette Marie Cunningham as a director on 18 August 2022 (1 page) |
| 18 August 2022 | Appointment of Miss Sally Anne Crace as a director on 18 August 2022 (2 pages) |
| 18 August 2022 | Termination of appointment of Gerard Cunningham as a director on 18 August 2022 (1 page) |
| 18 August 2022 | Appointment of Mr Paul Kenneth Bolding as a director on 18 August 2022 (2 pages) |
| 5 July 2022 | Confirmation statement made on 30 May 2022 with updates (8 pages) |
| 5 July 2022 | Notification of a person with significant control statement (2 pages) |
| 5 July 2022 | Cessation of Gerard Cunningham as a person with significant control on 30 May 2022 (1 page) |
| 5 July 2022 | Cessation of Bernadette Marie Cunningham as a person with significant control on 30 May 2022 (1 page) |
| 10 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 8 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 23 June 2020 | Resolutions
|
| 12 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 31 May 2017 | Incorporation
Statement of capital on 2017-05-31
|
| 31 May 2017 | Incorporation
Statement of capital on 2017-05-31
|