This company is commonly known as Promenade Properties Limited,. The company was founded 60 years ago and was given the registration number 00769069. The firm's registered office is in LONDON. You can find them at First Floor 94, Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PROMENADE PROPERTIES LIMITED, |
|---|---|---|
| Company Number | : | 00769069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1963 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor 94, Stamford Hill, London, England, N16 6XS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 94, Stamford Hill, London, England, N16 6XS | Director | 25 April 2015 | Active |
| PO BOX 6282, Givat Shoshana, Zefat 23/2, Israel, | Director | 01 July 2005 | Active |
| First Floor 94, Stamford Hill, London, England, N16 6XS | Director | 01 October 2017 | Active |
| First Floor 94, Stamford Hill, London, England, N16 6XS | Director | 01 October 2017 | Active |
| PO BOX 6282, 23/2 Givat Shoshana, Zefat 13410, Israel, | Director | 01 October 2021 | Active |
| First Floor 94, Stamford Hill, London, England, N16 6XS | Director | 01 October 2017 | Active |
| 5/13, Ben Tabai, Jerusalem, Israel, | Director | 01 January 2022 | Active |
| 25 Linthorpe Road, London, N16 5RE | Secretary | - | Active |
| 24 Falkland Rise, Leeds, LS17 6JQ | Secretary | 02 May 2006 | Active |
| 25 Linthorpe Road, London, N16 5RE | Director | - | Active |
| 25 Linthorpe Road, London, N16 5RE | Director | - | Active |
| Mrs Leah Friedman | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | United Kingdom |
| Country of residence | : | Israel |
| Address | : | P O Box 6282, Givat Shoshana, Sefad, Israel, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Capital | Capital allotment shares. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Officers | Appoint person director company with name date. | Download |
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