PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED

PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 31 May 2017. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Colindeep Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED previously had the company name ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10796258
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 COLINDALE TECHNOLOGY PARK
Address Line 2COLINDEEP LANE
Post TownLONDON
CountryENGLAND
PostcodeNW9 6BX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date28/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From 23/06/2020 onwards:
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
Prior to 23/06/2020:
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)
MR PAUL KENNETH BOLDING
(~72 year old British national)
26 BLACKBURN HOUSE PRODIGAL SQUARE, LONDON, E8 1FW, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MISS SALLY ANNE CRACE
(~51 year old British national)
4 WYLES HOUSE PRODIGAL SQUARE, LONDON, E8 1FU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MISS JACQUELINE DIANE DRIVER
(~62 year old British national)
C/O THE PARISH OF HACKNEY, 1 SPILLER HOUSE PRODIGAL SQUARE, HACKNEY, LONDON, E8 1FX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/08/2022
MR STEVEN GRAY
(~48 year old British national)
29 BLACKBURN HOUSE PRODIGAL SQUARE, LONDON, E8 1FW, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MR JOHN ARTHUR DE CLIFTON PARMITER
(~73 year old British national)
22 WYLES HOUSE PRODIGAL SQUARE, LONDON, E8 1FU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 18/08/2022

Connections

(Shared officers)
FERNDALE FINANCIALS LTD
  • MISS SALLY ANNE CRACE
HACKNEY PARISH ALMSHOUSES CHARITY
  • MR JOHN ARTHUR DE CLIFTON PARMITER
JOHN PARMITER LTD
  • MR JOHN ARTHUR DE CLIFTON PARMITER
KINGS CROSS CHURCH
  • MR JOHN ARTHUR DE CLIFTON PARMITER
STEVEN GRAY LTD
  • MR STEVEN GRAY
THE ROYAL FEMALE SCHOOL OF ART FOUNDATION
  • MR JOHN ARTHUR DE CLIFTON PARMITER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW9 6BX.

Map of PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED at local scale
Map of PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED at local scale
Map of PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED at district scale
Map of PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW9 6BX

Other companies with registered offices in NW9 6BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)