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Prodigal Square Management Company Limited

10796258

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX
Incorporated 31/05/2017

Previously known as

St John'S Hackney Management Company Limited · until 23/06/2020

Compliance

Last accounts

24/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Paul Kenneth Bolding

director · Since 18/08/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Miss Sally Anne Crace

director · Since 18/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Miss Jacqueline Diane Driver

director · Since 18/08/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Miss Anastasia Grace Evans

director · Since 04/11/2025

VP EMEA - CREATIVE INDUSTRY

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Sridhar Venkatapuram

director · Since 07/11/2025

UNIVERSITY PROFESSOR

AMERICAN · ENGLAND · Age 54

Also on 1 other board

Jacqueline Diane Driver

director · Since 18/08/2022

British · England · Age 64

Paul Kenneth Bolding

director · Since 18/08/2022

British · United Kingdom · Age 74

Sally Anne Crace

director · Since 18/08/2022

British · United Kingdom · Age 54

Anastasia Grace Evans

director · Since 04/11/2025

British · United Kingdom · Age 34

Sridhar Venkatapuram

director · Since 07/11/2025

American · England · Age 54

Former

Gerard Cunningham

director · Resigned 18/08/2022

Bernadette Marie Cunningham

director · Resigned 18/08/2022

Steven Gray

director · Resigned 23/10/2025

John Arthur De Clifton Parmiter

director · Resigned 03/11/2025

Marcus Major

director · Resigned 16/01/2026

Persons with Significant Control

Former PSCs

Mr Gerard Cunningham

Ceased 30/05/2022

Miss Bernadette Marie Cunningham

Ceased 30/05/2022

Change History

officer appointedBOLDING, Paul Kenneth
2026-08-12
officer appointedCRACE, Sally Anne
2026-08-12
officer appointedDRIVER, Jacqueline Diane
2026-08-12
officer appointedEVANS, Anastasia Grace
2026-08-12
officer appointedVENKATAPURAM, Sridhar
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit 3 Colindale Technology Park
2026-08-12

UNIT 3 COLINDALE TECHNOLOGY PARK

post townLondon
2026-08-12

LONDON

CompanyRankvs 232302+ SIC 68209 peers
33

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/05/2025

Net Worth

£59

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities