47 PROUT GROVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05358903

Incorporation date

09/02/2005

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

26/02/2026

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

14/04/2025

Cessation of Milo Volpicelli as a person with significant control on 2024-05-24

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

03/04/2025

Cessation of Martina Mercinelli as a person with significant control on 2024-05-24

View PDF (1 pages)

03/04/2025

Notification of Amihay Ben David as a person with significant control on 2024-05-24

View PDF (2 pages)

25/02/2025

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

21/06/2023

Notification of Akanimo David Enang as a person with significant control on 2023-04-14

View PDF (2 pages)

07/06/2023

Termination of appointment of Sam Luc Lam as a secretary on 2023-04-14

View PDF (1 pages)

07/06/2023

Cessation of Sam Luc Lam as a person with significant control on 2023-04-14

View PDF (1 pages)

12/05/2023

Appointment of Mr Akanimo David Enang as a secretary on 2023-04-14

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (5 pages)

25/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

03/03/2021

Notification of Martina Mercinelli as a person with significant control on 2020-03-23

View PDF (2 pages)

03/03/2021

Notification of Milo Volpicelli as a person with significant control on 2020-03-23

View PDF (2 pages)

03/03/2021

Cessation of Alexandra Stsefanovich as a person with significant control on 2020-03-23

View PDF (1 pages)

03/03/2021

Cessation of Benjamin John Fountain as a person with significant control on 2020-03-23

View PDF (1 pages)

22/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

18/03/2020

Notification of Sam Luc Lam as a person with significant control on 2017-08-31

View PDF (2 pages)

18/03/2020

Cessation of Mark Scott Middleton as a person with significant control on 2017-08-31

View PDF (1 pages)

18/03/2020

Cessation of Laura Ruth Middleton as a person with significant control on 2017-08-31

View PDF (1 pages)

10/01/2020

Registered office address changed from C/O Benjamin Fountain 47 Prout Grove London NW10 1PU to 47 Prout Grove London NW10 1PU on 2020-01-10

View PDF (1 pages)

09/01/2020

Appointment of Mr Sam Luc Lam as a secretary on 2020-01-09

View PDF (2 pages)

09/01/2020

Termination of appointment of Benjamin John Fountain as a secretary on 2020-01-09

View PDF (1 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

27/12/2018

Amended micro company accounts made up to 2018-02-28

View PDF (5 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (9 pages)

24/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

29/03/2016

Secretary's details changed for Mr Benjamin John Fountain on 2016-02-01

View PDF (1 pages)

08/01/2016

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

20/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

17/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

03/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

27/11/2013

Appointment of Mr Benjamin John Fountain as a secretary

View PDF (2 pages)

27/11/2013

Registered office address changed from 47 Prout Grove 47 Prout Grove London NW10 1PU England on 2013-11-27

View PDF (1 pages)

27/11/2013

Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom on 2013-11-27

View PDF (1 pages)

25/11/2013

Termination of appointment of Jeanefer Charles as a director

View PDF (1 pages)

25/11/2013

Appointment of Miss Sumanta Roy as a director

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

20/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

22/02/2012

Director's details changed for Jeanefer Jean Charles on 2012-02-09

View PDF (2 pages)

22/02/2012

Termination of appointment of Geraldine Hazzard as a director

View PDF (1 pages)

22/02/2012

Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 2012-02-22

View PDF (1 pages)

22/02/2012

Termination of appointment of Geraldine Hazzard as a director

View PDF (1 pages)

09/02/2012

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

09/02/2012

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

09/02/2012

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

09/02/2012

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

09/02/2012

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

09/02/2012

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

09/02/2012

Annual return made up to 2011-02-09

View PDF (14 pages)

09/02/2012

Annual return made up to 2010-02-09

View PDF (14 pages)

09/02/2012

Annual return made up to 2009-02-09 with full list of shareholders

View PDF (7 pages)

09/02/2012

Annual return made up to 2008-02-09

View PDF (4 pages)

09/02/2012

Annual return made up to 2007-02-09

View PDF (4 pages)

09/02/2012

Annual return made up to 2006-02-09 with full list of shareholders

View PDF (5 pages)

09/02/2012

Registered office address changed from 7 Chandos Street Cavendish Square London W1M 9DE on 2012-02-09

View PDF (2 pages)

09/02/2012

Appointment of Jeanefer Jean Charles as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Sonia Charles as a director

View PDF (1 pages)

09/02/2012

Administrative restoration application

View PDF (3 pages)

14/11/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

Check business linkages of 47 PROUT GROVE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2021
-
3.00
-
0.00
3.00
-

Employees

2021

Employees

Net Assets(GBP)

3.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roy, Sumanta	Director	31/07/2013 - Present	-
Enang, Akanimo David	Secretary	14/04/2023 - Present	-
Lam, Sam Luc	Secretary	09/01/2020 - 14/04/2023	-
Mr Micheal Richard Rubin Rebuck	Director	09/02/2005 - 06/05/2005	25

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 47 PROUT GROVE MANAGEMENT LIMITED

47 PROUT GROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at 47 Prout Grove, London NW10 1PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 47 PROUT GROVE MANAGEMENT LIMITED?

47 PROUT GROVE MANAGEMENT LIMITED is currently Active. It was registered on 09/02/2005 .

Where is 47 PROUT GROVE MANAGEMENT LIMITED located?

47 PROUT GROVE MANAGEMENT LIMITED is registered at 47 Prout Grove, London NW10 1PU.

What does 47 PROUT GROVE MANAGEMENT LIMITED do?

47 PROUT GROVE MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 47 PROUT GROVE MANAGEMENT LIMITED?

The latest filing was on 26/02/2026: Accounts for a dormant company made up to 2025-02-28.