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PROP CONSULTANCY LIMITED

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

This company is commonly known as Prop Consultancy Limited. The company was founded 18 years ago and was given the registration number 05696891. The firm's registered office is in BROMLEY. You can find them at Northside House, Tweedy Road, Bromley, Kent. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PROP CONSULTANCY LIMITED
Company Number:05696891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Northside House, Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director26 April 2019Active
Northside House, Tweedy Road, Bromley, England, BR1 3WA

Secretary03 February 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary03 February 2006Active
Northside House, Tweedy Road, Bromley, England, BR1 3WA

Director03 February 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director03 February 2006Active

People with Significant Control

Mr Jonathan Pugh
Notified on:12 August 2021
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Michael Pearlgood
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Northside House, Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-08-26Officers

Termination secretary company with name termination date.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-24Officers

Termination director company with name termination date.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-10Resolution

Resolution.

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2019-04-09Address

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

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2019-03-24Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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