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PROHOMES MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prohomes Management Ltd. The company was founded 4 years ago and was given the registration number 12455597. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, 5th Floor, Suite 23, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PROHOMES MANAGEMENT LTD
Company Number:12455597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:63-66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66 , 5th Floor, Suite 23, London, Hatton Garden, London, England, EC1N 8LE

Secretary01 April 2020Active
63-66 , 5th Floor, Suite 23, London, Hatton Garden, London, England, EC1N 8LE

Director01 April 2022Active
86 E, Compayne Gardens, London, England, NW6 3RU

Director01 April 2020Active
63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE

Director11 February 2020Active

People with Significant Control

Miss Tsvetanka Hristova Kotova
Notified on:11 February 2022
Status:Active
Date of birth:October 1966
Nationality:Bulgarian
Country of residence:England
Address:86e, Compayne Gardens, London, England, NW6 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christo Kotov
Notified on:01 April 2020
Status:Active
Date of birth:October 1932
Nationality:Bulgarian
Country of residence:England
Address:86 E, Compayne Gardens, London, England, NW6 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Miss Tsvetanka Hristova Kotova
Notified on:11 February 2020
Status:Active
Date of birth:October 1966
Nationality:Bulgarian
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-12-23Accounts

Change account reference date company previous shortened.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-02Confirmation statement

Confirmation statement with updates.

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2022-04-02Officers

Appoint person director company with name date.

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2022-04-02Officers

Termination director company with name termination date.

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2022-04-02Persons with significant control

Cessation of a person with significant control.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Address

Change registered office address company with date old address new address.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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