Introduction
Watch Company
P
PROSPEROUS FUTURE LIMITED
PROSPEROUS FUTURE LIMITED is an active company incorporated on 1 February 2024 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. PROSPEROUS FUTURE LIMITED was registered 2 years ago.(SIC: 68209, 98000)
Status
active
Active since 2 years ago
Company No
15460328
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 February 2024 - 28 February 2025(14 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 13 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
N CLINIC LTD
From: 1 February 2024To: 9 April 2025
Address
1 Glebe Road Stanmore, HA7 4EJ,
Previous Addresses
175 Stebbing House 5 Queensdale Crescent London W11 4TG England
From: 1 February 2024To: 4 April 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KHOJASTEH, Javad
ActiveGlebe Road, StanmoreHA7 4EJ
Born September 1976
Director
Appointed 01 Feb 2024
KHOJASTEH, Javad
Glebe Road, StanmoreHA7 4EJ
Born September 1976
Director
01 Feb 2024
Active
MAJEDY, Nebras Hassan
ResignedGlebe Road, StanmoreHA7 4EJ
Born July 1971
Director
Appointed 01 Feb 2024
Resigned 01 Feb 2024
MAJEDY, Nebras Hassan
Glebe Road, StanmoreHA7 4EJ
Born July 1971
Director
01 Feb 2024
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Nebras Hassan Majedy
CeasedGlebe Road, StanmoreHA7 4EJ
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Ceased 01 Feb 2024
Miss Nebras Hassan Majedy
Glebe Road, StanmoreHA7 4EJ
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Ceased 01 Feb 2024
Ceased
Mr Javad Khojasteh
ActiveGlebe Road, StanmoreHA7 4EJ
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Feb 2024
Mr Javad Khojasteh
Glebe Road, StanmoreHA7 4EJ
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2025
13 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025