About

Registered Number: 04232637
Date of Incorporation: 12/06/2001 (23 years ago)
Company Status: Active
Registered Address: First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

 

Prospect Number Four Ltd was founded on 12 June 2001 with its registered office in Barnet in Herts, it's status is listed as "Active". Prospect Number Four Ltd has one director listed as Antoniou, Ioannis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONIOU, Ioannis 02 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 02 July 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 24 December 2014
AA01 - Change of accounting reference date 25 September 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 January 2014
AA01 - Change of accounting reference date 30 September 2013
AA01 - Change of accounting reference date 23 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 07 January 2013
AA01 - Change of accounting reference date 27 September 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 31 July 2009
287 - Change in situation or address of Registered Office 30 June 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 04 July 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
287 - Change in situation or address of Registered Office 09 February 2004
395 - Particulars of a mortgage or charge 26 November 2003
395 - Particulars of a mortgage or charge 26 November 2003
288b - Notice of resignation of directors or secretaries 01 November 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 14 April 2003
225 - Change of Accounting Reference Date 14 April 2003
363s - Annual Return 16 August 2002
NEWINC - New incorporation documents 12 June 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 November 2003 Outstanding

N/A

Legal charge 12 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.