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Prodigal Square Management Company Limited

Prodigal Square Management Company Limited is a dormant company incorporated on 31 May 2017 with the registered office located in London, Greater London. Prodigal Square Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10796258
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 24 May 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was Unit 3 Colindeep Lane London NW9 6BX England
Telephone
Unreported
Email
Unreported
Website
Sjoj.co.uk
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People
Officers
6
Shareholders
51
Controllers (PSC)
1
Miss Sally Anne Crace
Director • Accountant • British • Lives in UK • Born in May 1972
Marcus Major
Director • Consultant • British • Lives in England • Born in Aug 1983
Mr Paul Kenneth Bolding
Director • Retired • British • Lives in UK • Born in Feb 1952
Miss Jacqueline Diane Driver
Director • Accountant • British • Lives in England • Born in Nov 1961
John Arthur De Clifton Parmiter
Director • Surveyor • British • Lives in England • Born in Jun 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hackney Parish Almshouses Charity
John Arthur De Clifton Parmiter is a mutual person.
Active
Kings Cross Church
John Arthur De Clifton Parmiter is a mutual person.
Active
Ferndale Financials Ltd
Miss Sally Anne Crace is a mutual person.
Active
The Royal Female School Of Art Foundation
John Arthur De Clifton Parmiter is a mutual person.
Active
Steven Gray Ltd
Steven Gray is a mutual person.
Active
John Parmiter Ltd
John Arthur De Clifton Parmiter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
24 May 2024
For period 24 May ⟶ 24 May 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
£59
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£59
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Steven Gray Resigned
1 Day Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
8 Months Ago on 17 Feb 2025
Mr Marcus Major Appointed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Termination of appointment of Steven Gray as a director on 23 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 24 May 2024
Submitted on 17 Feb 2025
Appointment of Mr Marcus Major as a director on 9 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Jan 2024
Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 12 October 2023
Submitted on 12 Oct 2023
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 26 Jul 2023
Registered office address changed from 34 Margery Street London WC1X 0JJ United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW on 26 July 2023
Submitted on 26 Jul 2023
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Repayment History
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