Company information:
Prospect Investment Management Limited (No: 03689587)
Address: 22 CHANCERY LANE, LONDON, WC2A 1LS
Status: Active
Incorporated: 21-Dec-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IDA ANGELINA DIACONO ( DOB: Mar-1956 From: Nov-2004 )
Current Director: DAVID JOHN MORRISON ( DOB: Jan-1959 From: Dec-1998 )
Current Director: VENETIA ANNE MORRISON ( DOB: Aug-1957 From: Nov-2006 )
Current Secretary: IDA ANGELINA DIACONO ( DOB: Mar-1956 From: May-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946 From: Jan-1999 To: Mar-2015 )
Resigned Secretary: VENETIA ANNE MORRISON ( DOB: Aug-1957 From: Dec-1998 To: May-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Venetia Anne Morrison, 22 Chancery Lane, London, WC2A 1LS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David John Morrison, 22 Chancery Lane, London, WC2A 1LS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,409,112 | 5,072,522 | 0.0,0.0,4409112.0,5072522.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 541 | 1,071 | 835 | 928 | 0.0,0.0,541.0,1071.0,835.0,928.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 4,331,987 | 3,783,026 | 0.0,0.0,1.0,1.0,4331987.0,3783026.0 | ||
| Fixed assets / Investment property | 1,259,260 | 1,300,000 | 1,400,000 | 1,400,000 | 0.0,0.0,1259260.0,1300000.0,1400000.0,1400000.0 | ||
| Current assets | 1,871,809 | 1,769,384 | 0.0,0.0,1871809.0,1769384.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,313,080 | 1,309,918 | 0.0,0.0,1313080.0,1309918.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 5,891 | 6,179 | 0.0,0.0,5891.0,6179.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 558,729 | 459,466 | 520,276 | 385,863 | 0.0,0.0,558729.0,459466.0,520276.0,385863.0 | ||
| Net current assets (liabilities) | 1,853,827 | 1,751,308 | 0.0,0.0,1853827.0,1751308.0,0.0,0.0 | ||||
| Total assets less current liabilities | 6,262,939 | 6,823,830 | 0.0,0.0,6262939.0,6823830.0,0.0,0.0 | ||||
| Creditors / Trade creditors / trade payables | 8,619 | 8,076 | 0.0,0.0,8619.0,8076.0,0.0,0.0 | ||||
| Creditors / Accrued liabilities and deferred income | 9,198 | 9,980 | 0.0,0.0,9198.0,9980.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 21,438 | 120,839 | 0.0,0.0,21438.0,120839.0,0.0,0.0 | ||||
| Net assets (liabilities) | 6,241,501 | 6,702,991 | 7,298,001 | 6,709,629 | 0.0,0.0,6241501.0,6702991.0,7298001.0,6709629.0 | ||
| Equity / share capital and reserves | 6,253,444 | 6,498,024 | 6,241,501 | 6,702,991 | 7,298,001 | 6,709,629 | 6253444.0,6498024.0,6241501.0,6702991.0,7298001.0,6709629.0 |