Menna Overview

Here’s a quick overview of PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2017.

PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED

  • Company statusactive
  • Company No10796258
  • Age9 years 2 months Incorporated 31 May 2017
  • Officers5

Address

Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England

PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED is an active company incorporated on 31 May 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 14 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 17 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 12 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 23 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Aug 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 26 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 27 May 2023

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Capital Allotment Shares

3 Years Ago on 18 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 18 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 18 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 05 Jul 2022

event
Notification Of A Person With Significant Control Statement

4 Years Ago on 05 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 05 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 05 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 10 Feb 2022

event
Confirmation Statement With No Updates

5 Years Ago on 08 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 12 May 2021

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BOLDING, Paul Kennethdirector Feb 195218 Aug 2022
CRACE, Sally Annedirector May 197218 Aug 2022
DRIVER, Jacqueline Dianedirector Nov 196118 Aug 2022
MAJOR, Marcusdirector Aug 198309 Oct 2024
PARMITER, John Arthur De Cliftondirector Jun 195018 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gerard Cunningham Jan 195931 May 2017
Miss Bernadette Marie Cunningham Oct 197031 May 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.