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Home > England & Wales Companies > PROSPERITY DEVELOPMENTS LTD
Company Information for

PROSPERITY DEVELOPMENTS LTD

239-241 KENNINGTON LANE, LONDON, SE11 5QU,
Company Registration Number
05178939
Private Limited Company
Active

Company Overview

About Prosperity Developments Ltd
PROSPERITY DEVELOPMENTS LTD was founded on 2004-07-13 and has its registered office in London. The organisation's status is listed as "Active". Prosperity Developments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROSPERITY DEVELOPMENTS LTD
 
Legal Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
Other companies in N1
 
Filing Information
Company Number 05178939
Company ID Number 05178939
Date formed 2004-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 18:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPERITY DEVELOPMENTS LTD
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Companies with same name PROSPERITY DEVELOPMENTS LTD
The following companies were found which have the same name as PROSPERITY DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Prosperity Developments LLC 196 Protector Circle Breckenridge CO 80424 Voluntarily Dissolved Company formed on the 2016-08-18
PROSPERITY DEVELOPMENTS (VIC) PTY LTD VIC 3977 Active Company formed on the 2013-11-08
PROSPERITY DEVELOPMENTS INTERNATIONAL PTY LTD VIC 3806 Dissolved Company formed on the 2016-06-29
PROSPERITY DEVELOPMENTS LLC California Unknown

Company Officers of PROSPERITY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ISMET DINC
 Director 2004-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SELAHI DINC
 Company Secretary 2005-04-07 2015-03-23
SELAHI DINC
 Company Secretary 2015-03-23 2015-03-23
JOHN HARRISON PATRICK
 Company Secretary 2004-07-14 2005-04-07
JAMES HARRISON PATRICK
 Director 2004-07-14 2005-04-07
JOHN HARRISON PATRICK
 Director 2004-07-14 2005-04-07
SELAHI DINC
 Director 2004-07-14 2004-08-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-13 2004-07-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-13 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMET DINC MILLWOOD ESTATES INVESTMENTS LIMITED Director 2004-08-23 CURRENT 2004-08-02 Dissolved 2015-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Unaudited abridged accounts made up to 2023-03-31
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-03-31
2023-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051789390026
2023-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051789390028
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 051789390029
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 051789390030
2022-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051789390030
2022-08-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-11Unaudited abridged accounts made up to 2021-03-31
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051789390028
2018-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051789390027
2018-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051789390025
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051789390027
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR ISMET DINC / 02/03/2017
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELAHI DINC
2017-09-15AA01PREVSHO FROM 31/07/2017 TO 31/03/2017
2017-09-15AA01PREVSHO FROM 31/07/2017 TO 31/03/2017
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELAHI DINC
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR ISMET DINC / 02/03/2017
2017-09-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 237 Kennington Lane London SE11 5QU
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 245 Caledonian Road London N1 1ED
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051789390026
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-08AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051789390025
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-15AR0131/03/15 FULL LIST
2015-04-15TM02APPOINTMENT TERMINATED, SECRETARY SELAHI DINC
2015-03-31AR0124/03/15 FULL LIST
2015-03-31AP03SECRETARY APPOINTED MR SELAHI DINC
2015-03-31AP03SECRETARY APPOINTED MR SELAHI DINC
2015-03-24AR0123/03/15 FULL LIST
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY SELAHI DINC
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY SELAHI DINC
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-02AR0130/09/14 FULL LIST
2014-06-12AA31/07/13 TOTAL EXEMPTION FULL
2013-10-02AR0130/09/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION FULL
2012-10-03AR0130/09/12 FULL LIST
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-06-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-03-13AA31/07/11 TOTAL EXEMPTION FULL
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-10-26AR0130/09/11 FULL LIST
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-11-01AA31/07/10 TOTAL EXEMPTION FULL
2010-10-04AR0130/09/10 FULL LIST
2010-10-04SH0131/07/10 STATEMENT OF CAPITAL GBP 100000
2010-08-31AR0126/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ISMET DINC / 01/10/2009
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / SELAHI DINC / 01/10/2009
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-03-19AA31/07/09 TOTAL EXEMPTION FULL
2009-10-12AR0126/08/09 FULL LIST
2009-04-29AA31/07/08 TOTAL EXEMPTION FULL
2008-08-26363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-08-26363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-01AA31/07/07 TOTAL EXEMPTION FULL
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-04363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-10-05363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 245 CALEDONIAN ROAD LONDON E1 1ED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 183 DOWNHILLS WAY TOTTENHAM LONDON N17 6AY
2005-08-02288aNEW SECRETARY APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PROSPERITY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPERITY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding STEVEN BUTLER
2016-11-10 Outstanding JORDAN INTERNATIONAL BANK PLC
2015-04-18 Outstanding METRO BANK PLC
LEGAL CHARGE 2012-06-21 Satisfied STEVEN BUTLER
LEGAL CHARGE 2012-06-21 Satisfied STEVEN BUTLER
LEGAL CHARGE 2012-05-31 Satisfied SANTANDER UK PLC
DEBENTURE 2012-05-31 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-02-01 Satisfied STEVEN BUTLER
LEGAL AND GENERAL CHARGE 2011-04-23 Satisfied SANTANDER UK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2011-04-23 Satisfied SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2011-04-23 Satisfied SANTANDER UK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2011-04-23 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2010-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2008-05-13 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2007-08-30 Outstanding MORTGAGE TRUST LIMITED
MORTGAGE 2007-05-11 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2006-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-04 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-11-04 Satisfied MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-07-31 £ 2,751,775
Creditors Due After One Year 2011-08-01 £ 2,751,775
Creditors Due Within One Year 2011-08-01 £ 78,471
Other Creditors Due Within One Year 2011-08-01 £ 62,892
Taxation Social Security Due Within One Year 2011-08-01 £ 8,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPERITY DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100,000
Cash Bank In Hand 2011-08-01 £ 2,983
Current Assets 2011-08-01 £ 4,823
Debtors 2011-08-01 £ 1,840
Fixed Assets 2011-08-01 £ 3,006,247
Other Debtors 2011-08-01 £ 1,840
Shareholder Funds 2011-08-01 £ 180,824
Tangible Fixed Assets 2012-07-31 £ 2,994,037
Tangible Fixed Assets 2011-08-01 £ 3,006,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPERITY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPERITY DEVELOPMENTS LTD
Trademarks
We have not found any records of PROSPERITY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PROSPERITY DEVELOPMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-07-25 GBP £1,032

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROSPERITY DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPERITY DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPERITY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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