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PROP MANIA LTD

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

This company is commonly known as Prop Mania Ltd. The company was founded 9 years ago and was given the registration number 09391727. The firm's registered office is in LONDON. You can find them at 90a Walm Lane, , London, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:PROP MANIA LTD
Company Number:09391727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:90a Walm Lane, London, NW2 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mapesbury Road, London, England, NW2 4HY

Director17 June 2023Active
6, Mapesbury Road, London, England, NW2 4HY

Director04 July 2022Active
90a, Walm Lane, London, NW2 4QY

Director13 June 2018Active
90a, Walm Lane, London, England, NW2 4QY

Director15 January 2015Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director15 January 2015Active

People with Significant Control

Mr Cormac Gallivan
Notified on:04 July 2022
Status:Active
Date of birth:February 1990
Nationality:English
Country of residence:England
Address:6, Mapesbury Road, London, England, NW2 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Marian Patricia Cotterill
Notified on:13 June 2018
Status:Active
Date of birth:September 1954
Nationality:English
Address:90a, Walm Lane, London, NW2 4QY
Nature of control:
  • Significant influence or control
Miss Beatrice Gallivan
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:English
Address:90a, Walm Lane, London, NW2 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Appoint person director company with name date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Appoint person director company with name date.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-09Change of name

Certificate change of name company.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Officers

Termination director company with name termination date.

Download
2018-06-13Persons with significant control

Cessation of a person with significant control.

Download
2018-06-13Persons with significant control

Notification of a person with significant control.

Download
2018-06-13Officers

Appoint person director company with name date.

Download
2018-03-19Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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