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2 PROSPECT VALE LTD

Company number 13130825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
17 Nov 2023 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 6 Rose Joan Mews London NW6 1DQ on 17 November 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
03 May 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
20 Feb 2023 PSC04 Change of details for Mr Ido Wakrat Gershtein as a person with significant control on 13 January 2021
20 Feb 2023 PSC04 Change of details for Niv Taiber as a person with significant control on 13 January 2021
17 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
17 Feb 2023 PSC07 Cessation of Lever Properties Investments Ltd as a person with significant control on 13 January 2021
17 Feb 2023 PSC07 Cessation of Dol Investments Limited as a person with significant control on 13 January 2021
08 Aug 2022 AD01 Registered office address changed from Flat 127 Greenhill Prince Arthur Road London NW3 5TY England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 August 2022
09 May 2022 AA Total exemption full accounts made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mr Ido Wakrat Gershtein on 10 January 2022
24 Jan 2022 PSC04 Change of details for Niv Taiber as a person with significant control on 2 January 2022
16 Mar 2021 TM01 Termination of appointment of Daniel Lev Er as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Ofer Rafael Luzon as a director on 16 March 2021
16 Mar 2021 AP03 Appointment of Mr Daniel Lev Er as a secretary on 16 March 2021
16 Mar 2021 AP01 Appointment of Mr Ido Wakrat Gershtein as a director on 16 March 2021
04 Mar 2021 CH01 Director's details changed for Ofer Rafael Luzon on 13 January 2021
04 Mar 2021 CH01 Director's details changed for Daniel Lev Er on 13 January 2021
04 Mar 2021 CH01 Director's details changed for Daniel Lev Er on 13 January 2021
01 Feb 2021 PSC04 Change of details for Mr Ido Wakrat as a person with significant control on 13 January 2021
18 Jan 2021 PSC05 Change of details for Dol Investments Limited as a person with significant control on 13 January 2021
13 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-13
  • GBP 300