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Prosperhome Limited

Prosperhome Limited is a liquidation company incorporated on 30 May 1978 with the registered office located in London, Greater London. Prosperhome Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01371221
Private limited company
Age
47 years
Incorporated 30 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (17 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 26 Sep 2024 (1 year ago)
Previous address was 68 Grafton Way London W1T 5DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1948
Director • Secretary • Accountant • Australian • Lives in Australia • Born in Mar 1974
Director • It Developer • British • Lives in UK • Born in Mar 1976
Stanley Drizen
PSC • British • Lives in UK • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Proudway Investments Limited
Pauline Ruth Drizen, , and 1 more are mutual people.
Liquidation
Parkreach Investments LLP
Pauline Ruth Drizen, Mr Alexander Robert Drizen, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.03K
Decreased by £6.88K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Decreased by £110.41K (-4%)
Total Liabilities
-£98.63K
Decreased by £128.07K (-56%)
Net Assets
£2.33M
Increased by £17.66K (+1%)
Debt Ratio (%)
4%
Decreased by 4.88% (-55%)
Latest Activity
Declaration of Solvency
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Nicholas Simeon Drizen Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Nicholas Simeon Drizen Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Alexander Robert Drizen Appointed
1 Year 7 Months Ago on 20 Mar 2024
Stanley Drizen Resigned
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Declaration of solvency
Submitted on 27 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 26 Sep 2024
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Alexander Robert Drizen as a director on 20 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Nicholas Simeon Drizen as a director on 20 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Stanley Drizen as a director on 4 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Nicholas Simeon Drizen as a secretary on 20 March 2024
Submitted on 21 Mar 2024
Repayment History
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