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PROSPECT PROPERTY LONDON LIMITED (12483664)

PROSPECT PROPERTY LONDON LIMITED (12483664) is an active UK company. incorporated on 26 February 2020. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. PROSPECT PROPERTY LONDON LIMITED has been registered for 6 years. Current directors include WHEATON, Anthony Peter, WHEATON, Tom Anthony Edwin.

Company Number
12483664
Status
active
Type
ltd
Incorporated
26 February 2020
Age
6 years
Address
167-169 Great Portland Street 5th Floor, London, W1W 5PF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WHEATON, Anthony Peter, WHEATON, Tom Anthony Edwin
SIC Codes
41100

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Introduction
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PROSPECT PROPERTY LONDON LIMITED

PROSPECT PROPERTY LONDON LIMITED is an active company incorporated on 26 February 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PROSPECT PROPERTY LONDON LIMITED was registered 6 years ago.(SIC: 41100)

Status

active

Active since 6 years ago

Company No

12483664

LTD Company

Age

6 Years

Incorporated 26 February 2020

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

PROSPECT INVEST LIMITED
From: 26 February 2020To: 1 February 2023
Contact
Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

28 Southfields Rd London London SW18 1QL England
From: 26 February 2020To: 23 February 2026
Timeline

10 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Owner Exit
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Nov 24
Loan Secured
Dec 24
4
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

WHEATON, Tom

Active
London, LondonSW18 1QL
Secretary
Appointed 26 Feb 2020

WHEATON, Anthony Peter

Active
London, LondonSW18 1QL
Born February 1954
Director
Appointed 26 Feb 2020

WHEATON, Tom Anthony Edwin

Active
London, LondonSW18 1QL
Born October 1982
Director
Appointed 26 Feb 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Anthony Peter Wheaton

Ceased
London, LondonSW18 1QL
Born February 1954

Nature of Control

Significant influence or control
Notified 26 Feb 2020
Ceased 16 May 2023

Mr Tom Anthony Edwin Wheaton

Active
London, LondonSW18 1QL
Born October 1982

Nature of Control

Significant influence or control
Notified 26 Feb 2020
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 February 2026
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Micro Entity
20 December 2025
AAMDAAMD
Accounts With Accounts Type Micro Entity
21 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
3 February 2025
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
24 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 October 2023
AAAnnual Accounts
Memorandum Articles
4 July 2023
MAMA
Resolution
21 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Certificate Change Of Name Company
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Incorporation Company
26 February 2020
NEWINCIncorporation