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PROMENADE ENTERPRISES LIMITED

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

This company is commonly known as Promenade Enterprises Limited. The company was founded 21 years ago and was given the registration number 04506557. The firm's registered office is in LONDON. You can find them at 6 Russell Grove, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:PROMENADE ENTERPRISES LIMITED
Company Number:04506557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:6 Russell Grove, London, England, SW9 6HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Russell Grove, London, England, SW9 6HS

Director08 August 2002Active
6 Russell Grove, London, England, SW9 6HS

Director08 August 2002Active
6 Russell Grove, London, England, SW9 6HS

Secretary08 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 August 2002Active
Bakers House, Brokenborough, Malmesbury, SN16 0HY

Director16 December 2002Active
20, Thayer Street, London, United Kingdom, W1U 2DD

Director05 August 2011Active
Bolpins Cottage, Knowl Hill, Reading, RG10 9YE

Director08 August 2002Active
71, Endell St, London, WC2H

Director28 September 2010Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 August 2002Active

People with Significant Control

Mr Nicholas Newton
Notified on:08 August 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:6 Russell Grove, London, England, SW9 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change person director company with change date.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type micro entity.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Change account reference date company previous shortened.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-01-12Accounts

Change account reference date company previous extended.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Officers

Termination director company with name termination date.

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2016-09-29Officers

Termination director company with name termination date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Termination secretary company with name termination date.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Accounts

Change account reference date company previous shortened.

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2016-04-22Address

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

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