UKBizDB.co.uk

PROMISE HOMES LIMITED

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

This company is commonly known as Promise Homes Limited. The company was founded 7 years ago and was given the registration number 10729778. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROMISE HOMES LIMITED
Company Number:10729778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259 Capability Green, Luton, England, LU1 3LU

Director28 February 2022Active
259 Capability Green, Luton, England, LU1 3LU

Director01 March 2022Active
727-729, High Road, London, England, N12 0BP

Director19 April 2017Active
727-729, High Road, London, England, N12 0BP

Director19 April 2017Active

People with Significant Control

Centennial Property Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:259, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Edward Horne
Notified on:14 January 2022
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:727-729, High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elaine Debra Horne
Notified on:19 April 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:727-729, High Road, London, England, N12 0BP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-20Dissolution

Dissolution application strike off company.

Download
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Accounts

Change account reference date company previous extended.

Download
2023-09-02Officers

Change person director company with change date.

Download
2023-09-02Officers

Change person director company with change date.

Download
2023-09-02Persons with significant control

Change to a person with significant control.

Download
2023-09-02Address

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

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Address

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

Download
2022-03-23Persons with significant control

Notification of a person with significant control.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2022-03-22Officers

Appoint person director company with name date.

Download
2022-03-08Accounts

Accounts amended with accounts type total exemption full.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Accounts

Change account reference date company current shortened.

Download
2022-01-14Persons with significant control

Notification of a person with significant control.

Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Capital

Capital allotment shares.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.