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Prospect Secretaries Limited

Prospect Secretaries Limited is a dormant company incorporated on 15 November 1988 with the registered office located in London, City of London. Prospect Secretaries Limited was registered 37 years ago.
Status
Dormant
Dormant since incorporation
Company No
02317255
Private limited company
Age
37 years
Incorporated 15 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Learn more about Prospect Secretaries Limited
Contact Update Details
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Craig Davies
Director • Chartered Accountant • Lives in UK • Born in Apr 1978
Christopher John Hawley
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Toby Lloyd Crooks
Director • Chartered Accountant • Lives in UK • Born in Feb 1983
Mark Harris
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1959
Kulwarn Singh Nagra
Director • Chartered Accountant • British • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Square Nominees Limited
Toby Lloyd Crooks, David Craig Davies, and 5 more are mutual people.
Active
Woodbourne Nominees Limited
David Craig Davies, Michael Foster, and 4 more are mutual people.
Active
Prospect Nominees Limited
David Craig Davies, Michael Foster, and 4 more are mutual people.
Active
R&H Trust Co (UK) Limited
Toby Lloyd Crooks, David Craig Davies, and 4 more are mutual people.
Active
New Street Square Nominees Ltd
David Craig Davies, Michael Foster, and 4 more are mutual people.
Active
Rawlinson & Hunter LLP
Toby Lloyd Crooks, David Craig Davies, and 4 more are mutual people.
Active
New Street Square Directors Ltd
David Craig Davies, Michael Foster, and 3 more are mutual people.
Active
R&H Advisory Ltd
David Craig Davies, Christopher John Hawley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 7 Nov 2025
Dormant Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 4 Nov 2024
Kulwarn Singh Nagra Details Changed
1 Year 6 Months Ago on 21 May 2024
Mr Michael David Foster Details Changed
1 Year 6 Months Ago on 16 May 2024
Mr Paul Simon Huggins Details Changed
1 Year 8 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Toby Lloyd Crooks Details Changed
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 4 Nov 2024
Director's details changed for Kulwarn Singh Nagra on 21 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Michael David Foster on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Paul Simon Huggins on 10 April 2024
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Director's details changed for Mr Toby Lloyd Crooks on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 6 Nov 2023
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Repayment History
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