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PROMISE 24 SEVEN LIMITED

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

This company is commonly known as Promise 24 Seven Limited. The company was founded 9 years ago and was given the registration number 09231134. The firm's registered office is in LONDON. You can find them at 22b Sydenham Road, , London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:PROMISE 24 SEVEN LIMITED
Company Number:09231134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:22b Sydenham Road, London, England, SE26 5QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22b, Sydenham Road, London, England, SE26 5QW

Director23 September 2014Active
794, Promise 24 Seven Limited, Greenford Road, Greenford, England, UB6 8QP

Director23 September 2014Active
794, Promise 24 Seven Limited, Greenford Road, Greenford, England, UB6 8QP

Director23 September 2014Active

People with Significant Control

Dr Stella Ada Kanu
Notified on:23 February 2024
Status:Active
Date of birth:August 1966
Nationality:Nigerian
Country of residence:England
Address:22b, Sydenham Road, London, England, SE26 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Stella Ada Kanu
Notified on:07 October 2022
Status:Active
Date of birth:August 1966
Nationality:Nigerian
Country of residence:England
Address:24a, Sydenham Road, London, England, SE26 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Mary Chinedu Kanu
Notified on:01 September 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:22b, Sydenham Road, London, England, SE26 5QW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-05-19Address

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

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Restoration

Administrative restoration company.

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2020-03-03Gazette

Gazette dissolved compulsory.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-02-19Address

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

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2016-11-22Officers

Termination director company with name termination date.

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