PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
10796258

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
31/05/2017 (7 years and 6 months old)

WEBSITE
www.sjoj.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

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PREVIOUS NAMES
31/05/2017 23/06/2020
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE
LONDON
NW9 6BX

Telephone: 02071933140
TPS: No

TRADING ADDRESSES

Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX
NW9 6BX

34 Margery Street
London
WC1X 0JJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£59

TOTAL LIABILITIES

£0

NET ASSETS

£59

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£59

TOTAL LIABILITIES

£0

NET ASSETS

£59

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUY HAIM YUVAL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY O'NEILL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP NEIL BLATCHFORD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL MARY MAY DOWNES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWAN WALLACE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY JACINTA MURPHY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARA MENKE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONORA MACKINNON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISLINGTON & SHOREDITCH HOUSING ASSOCIATION	Owned: 13.56 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ST JOHN'S HOUSING TRUST	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE REVEREND ALEXANDER STRATHEARN GORDON BEING THE INCUMBENT OF THE BENEFICE OF ST JOHN AT HACKNEY IN THE DIOCESE OF LONDON & HIS SUCCESSORS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUOMAS JUHANI RAUTIO & DIANA CAROLINA PARADA SUAREZ	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA JANE MACCARRICK	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP DAVID AYRES & MELISSA BRENTON AYRES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUOWEN JIANG & THOMAS WEBER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE OFFICER-THORLEY & CALEB DUNN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ALICE OUTERBRIDGE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ANTHONY SULLIVAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC SMITH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JOHN WILES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNADETTE MARIE CUNNINGHAM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLY TAWSE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD MACKINNON & MARIE-PAULINE MACKINNON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERAINT JOSEPH DAVIES & CATRIONA MCDONALD SCOTT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLIE ANN LUBBOCK & LAWRENCE BROWN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARD CUNNINGHAM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA JONES & WILLIAM JONES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC ADDISON CAMPBELL & MERICI VINTON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES FAULKNER & JORGE JAMES VAFEAS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE CLAIRE ROWE & JONATHAN EDWARD LANGFORD OSBORNE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL KENNETH BOLDING & KIRSTY MOEENA NORMAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ARTHUR DE CLIFTON PARMITER & JACQUELINE ANN DE CLIFTON PARMITER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KADRI KOVASK & DANIEL MITCHELL STEARN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK MARSHALL LACROCE & OLIVIA HUE-WON YOUNG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHENG-HUA TAI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMIN SENONER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAITRIONA CORRIGAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT BRADLEY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SRIDHAR VENKATAPURAM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERITY JANE BERRY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE EUGENIE HAMPTON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTINA BOROWSKA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN BRADBURY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MILNE DE SOUZA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE LI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY EATON-MORRIS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY CRACE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DANIEL MEYER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CALLUM STEWART	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE MAY GOODWIN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA CLAIRE HILL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sally Anne Crace 18/08/2022 - Present (2 years and 4 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sally Anne Crace 18/08/2022 - Present (2 years and 4 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Kenneth Bolding 18/08/2022 - Present (2 years and 4 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Arthur De Clifton Parmiter 18/08/2022 - Present (2 years and 4 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Jacqueline Diane Driver 18/08/2022 - Present (2 years and 4 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: New Accounts filed
Date: 29/08/2022	Event: New Board Member Sally Anne Crace (916468370) Appointed
Date: 24/08/2022	Event: New Board Member Jacqueline Diane Driver (929932393) Appointed
Date: 22/08/2022	Event: New Board Member John Arthur De Clifton Parmiter (924732888) Appointed
Date: 22/08/2022	Event: New Board Member Sally Anne Crace (929922558) Appointed
Date: 22/08/2022	Event: New Board Member Paul Kenneth Bolding (929922532) Appointed
Date: 22/08/2022	Event: New Board Member Steven Gray (929922674) Appointed
Date: 22/08/2022	Event: Gerard Cunningham (904754575) has left the board
Date: 22/08/2022	Event: Bernadette Marie Cunningham (908219101) has left the board
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 18/06/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed

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PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£59

£0

£59

People Overview

6

2

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£59

£0

£59

Accounts

People Overview

6

2

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™