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55 Prothero Road Limited

55 Prothero Road Limited is an active company incorporated on 5 April 2005 with the registered office located in London, Greater London. 55 Prothero Road Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05414001
Private limited company
Age
20 years
Incorporated 5 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
55 Prothero Road
London
SW6 7LY
England
Address changed on 3 Nov 2025 (11 days ago)
Previous address was 19 Trinity Square Llandudno Conwy LL30 2rd Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1977
Director • Welsh • Lives in England • Born in Oct 1991
Director • N/A • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1995
Mr Joseph John Smith
PSC • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Consultant Limited
Ayan Mohammed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£440
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£440
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Days Ago on 3 Nov 2025
Registered Address Changed
11 Days Ago on 3 Nov 2025
Pearson-Jones Thomas Wyn Resigned
11 Days Ago on 3 Nov 2025
Mr Joseph John Smith Appointed
11 Days Ago on 3 Nov 2025
Joseph John Smith (PSC) Appointed
3 Months Ago on 30 Jul 2025
Pearson-Jones Thomas Wyn (PSC) Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Pearson-Jones Thomas Wyn (PSC) Appointed
9 Months Ago on 31 Jan 2025
Sandra Pearson-Jones (PSC) Resigned
9 Months Ago on 31 Jan 2025
Sandra Pearson-Jones Resigned
9 Months Ago on 31 Jan 2025
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Documents
Notification of Joseph John Smith as a person with significant control on 30 July 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Termination of appointment of Pearson-Jones Thomas Wyn as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Joseph John Smith as a director on 3 November 2025
Submitted on 3 Nov 2025
Cessation of Pearson-Jones Thomas Wyn as a person with significant control on 30 July 2025
Submitted on 3 Nov 2025
Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd Wales to 55 Prothero Road London SW6 7LY on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 16 Apr 2025
Cessation of Sandra Pearson-Jones as a person with significant control on 31 January 2025
Submitted on 8 Apr 2025
Notification of Pearson-Jones Thomas Wyn as a person with significant control on 31 January 2025
Submitted on 8 Apr 2025
Appointment of Mr Pearson-Jones Thomas Wyn as a director on 31 January 2025
Submitted on 19 Mar 2025
Repayment History
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