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PROPAL INVESTMENTS LIMITED

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

This company is commonly known as Propal Investments Limited. The company was founded 25 years ago and was given the registration number 03613125. The firm's registered office is in BRENTWOOD. You can find them at 8 High Street, , Brentwood, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPAL INVESTMENTS LIMITED
Company Number:03613125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 High Street, Brentwood, Essex, United Kingdom, CM14 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brays Cottage, Upper Green, Inkpen, Hungerford, England, RG17 9QH

Secretary20 November 2009Active
8, High Street, Brentwood, United Kingdom, CM14 4AB

Director11 August 1998Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary11 August 1998Active
373 New Kings Road, London, SW6 4RJ

Secretary11 August 1998Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Director11 August 1998Active

People with Significant Control

Anne Louise Lake Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:21, Byam Street, London, United Kingdom, SW6 2RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Officers

Change person director company with change date.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Address

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

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Change person secretary company with change date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Officers

Change person secretary company with change date.

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2014-08-19Address

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

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type total exemption small.

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