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Prospect Estate Agency Limited

Prospect Estate Agency Limited is a dormant company incorporated on 9 January 2001 with the registered office located in London, City of London. Prospect Estate Agency Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04138071
Private limited company
Age
25 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (5 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 7 Jan 2026 (3 days ago)
Previous address was 24 King Street Reading Berkshire RG1 2HE
Telephone
01189559700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Mar 1970
Director • Estate Agent • British • Born in Dec 1978
Prospect Holdings (Reading) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinleigh Limited
Edward Anthony Bassett Phillips is a mutual person.
Active
Thornley Groves Limited
Edward Anthony Bassett Phillips is a mutual person.
Active
Kinleigh (South East) Limited
Edward Anthony Bassett Phillips is a mutual person.
Active
Beals Estate Agents Limited
Edward Anthony Bassett Phillips is a mutual person.
Active
Michael Jones & Co. Limited
Edward Anthony Bassett Phillips is a mutual person.
Active
Chase Evans Residential Limited
Edward Anthony Bassett Phillips is a mutual person.
Active
Linley & Simpson Limited
Edward Anthony Bassett Phillips is a mutual person.
Active
Miles & Barr Property Management Limited
Edward Anthony Bassett Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Days Ago on 7 Jan 2026
Mr Edward Anthony Bassett Phillips Appointed
22 Days Ago on 19 Dec 2025
Mr Ian Ronald Sutherland Appointed
22 Days Ago on 19 Dec 2025
James Norman May Resigned
22 Days Ago on 19 Dec 2025
Colin Jeffrey Wells Resigned
22 Days Ago on 19 Dec 2025
Colin Jeffrey Wells (PSC) Resigned
22 Days Ago on 19 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 3 Aug 2025
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
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Documents
Appointment of Mr Edward Anthony Bassett Phillips as a director on 19 December 2025
Submitted on 8 Jan 2026
Cessation of Colin Jeffrey Wells as a person with significant control on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Colin Jeffrey Wells as a director on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of James Norman May as a director on 19 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Ian Ronald Sutherland as a director on 19 December 2025
Submitted on 7 Jan 2026
Registered office address changed from 24 King Street Reading Berkshire RG1 2HE to 70 st. Mary Axe London EC3A 8BE on 7 January 2026
Submitted on 7 Jan 2026
Satisfaction of charge 2 in full
Submitted on 10 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Aug 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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