PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10796258. The accounts status is DORMANT and accounts are next due on 28/02/2025.

PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 3 COLINDALE TECHNOLOGY PARK
LONDON
NW9 6BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED (until 23/06/2020)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PARMITER Jun 1950 British Director 2022-08-18 CURRENT
MR STEVEN GRAY Apr 1976 British Director 2022-08-18 CURRENT
MISS JACQUELINE DIANE DRIVER Nov 1961 British Director 2022-08-18 CURRENT
SALLY CRACE May 1972 British Director 2022-08-18 CURRENT
MR PAUL KENNETH BOLDING Feb 1952 British Director 2022-08-18 CURRENT
MS BERNADETTE MARIE CUNNINGHAM Oct 1970 British Director 2017-05-31 UNTIL 2022-08-18 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Director 2017-05-31 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Bernadette Marie Cunningham 2017-05-31 - 2022-05-30 10/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerard Cunningham 2017-05-31 - 2022-05-30 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ASHCHURCH DEVELOPMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THORNSETT ESTATES LIMITED Active SMALL 41100 - Development of building projects
THORNSETT APARTMENTS LIMITED Dissolved... SMALL 41100 - Development of building projects
NORTHROCK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THORNSETT RESIDENTIAL LIMITED Dissolved... SMALL 41100 - Development of building projects
THORNSETT DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
JACK BUILT LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GOLDENMORE (HAMPSTEAD) LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWANSWELL CLOSE MANAGEMENT LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
SMOKE HOUSE QUAY MANAGEMENT LIMITED SWANSEA WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARTERHOUSE MANAGEMENT LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST Active SMALL 85320 - Technical and vocational secondary education
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. ENFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THORNSETT LIVING LIMITED LONDON Active FULL 41100 - Development of building projects
THORNSETT LONDON LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
THORNSETT CENTRAL LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
PLOUGH ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED 2024-01-24 31-05-2023 £59 equity
Dormant Company Accounts - PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED 2022-02-11 31-05-2021 £2 equity
Dormant Company Accounts - PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED 2021-05-13 31-05-2020 £2 equity
Dormant Company Accounts - ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED 2020-02-12 31-05-2019 £2 equity
Dormant Company Accounts - ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED 2019-02-19 31-05-2018 £2 equity

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ST GEORGE'S LODGE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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