PROSPECT PLACE MEWS MANAGEMENT COMPANY LIMITED

Company number 07469554

Date	Type	Description	View / Download
03 Jan 2019	AD01	Registered office address changed from C/O Psator Real Estate 48 Curzon Street London W1J 7UL England to C/O Pastor Real Estate Curzon Street London W1J 7UL on 3 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.	(4 pages)
02 Jan 2019	AD01	Registered office address changed from 7-9 Tryon Street London SW3 3LG to C/O Psator Real Estate 48 Curzon Street London W1J 7UL on 2 January 2019	(1 page)
26 Nov 2018	TM01	Termination of appointment of Andrew Donald Smith as a director on 20 November 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024	(4 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 7	(5 pages)
27 Jan 2016	CH01	Director's details changed for Mr Andrew Donald Smith on 1 January 2016	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
15 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
27 Apr 2015	TM01	Termination of appointment of Donald William Smith as a director on 27 April 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 7	(6 pages)
20 Nov 2014	AD01	Registered office address changed from 1 Cambridge Terrace Chatham Kent ME4 4RG to 7-9 Tryon Street London SW3 3LG on 20 November 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(6 pages)
08 Jan 2014	TM01	Termination of appointment of James Donald Maxfield as a director on 1 March 2013	(1 page)
08 Jan 2014	AD01	Registered office address changed from C/O Sollertia Kent 1 Cambridge Terrace Chatham Kent ME4 4RG England on 8 January 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Aug 2013	AD01	Registered office address changed from 127C Sloane Street Chelsea London SW1X 9AS England on 8 August 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(7 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 7	(3 pages)
30 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)

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