Menna Overview
Here’s a quick overview of PROSERPINE LIMITED 👀 — a Northwood, Middlesex based business that started in 2004.
PROSERPINE LIMITED
- Company statusactive
- Company No05058754
- Age22 years 5 months Incorporated 27 February 2004
- Officers2
Address
Alton House, 66 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom
PROSERPINE LIMITED is an active company incorporated on 27 February 2004 and based in Northwood, Middlesex, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 22 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jun 2016
Second Filing Of Form With Form Type
10 Years Ago on 03 Jun 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Annabel | director | Sep 1967 | 03 Feb 2010 |
| MORGAN, Robert James Charles | director | May 1970 | 03 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Charles Morgan | May 1970 | 06 Apr 2016 |
| Ms Annabel Morgan | Sep 1967 | 06 Apr 2016 |
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Here’s a quick overview of PROSERPINE LIMITED 👀 — a Northwood, Middlesex based business that started in 2004.