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PROPER NOTE LIMITED

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

This company is commonly known as Proper Note Limited. The company was founded 15 years ago and was given the registration number 06821513. The firm's registered office is in DARTFORD. You can find them at 1-5 Applegarth Drive, Questor, Dartford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROPER NOTE LIMITED
Company Number:06821513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-5 Applegarth Drive, Questor, Dartford, Kent, United Kingdom, DA1 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5, Applegarth Drive, Questor, Dartford, England, DA1 1JD

Director21 August 2012Active
Flat 3 35 Wemyss Road, London, SE3 0TG

Secretary17 February 2009Active
1-5 Applegarth Drive, Questor, Dartford, United Kingdom, DA1 1JD

Secretary20 February 2017Active
5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary17 February 2009Active
72 Victoria Way, London, SE7 7NQ

Director17 February 2009Active
164, Ramsden Road, London, Uk, SW12 8RE

Director01 April 2010Active
1-5 Applegarth Drive, Questor, Dartford, United Kingdom, DA1 1JD

Director06 April 2016Active
Park End, 90 Beckenham Place Park, Beckenham, BR3 5BT

Director17 February 2009Active
51 Rochford Avenue, Shenfield, Brentwood, CM15 8QW

Director17 February 2009Active
1-5 Applegarth Drive, Questor, Dartford, United Kingdom, DA1 1JD

Director15 February 2022Active
2, Soho Square, London, United Kingdom, W1D 3PX

Director30 March 2023Active
17, Haymakers Lane, Chart Fields Hamlet, Ashford, United Kingdom, TN23 4GL

Director17 February 2009Active

People with Significant Control

Proper Music Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Norman House, 8 Burnell Road, Sutton, England, SM1 4BW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-04Accounts

Change account reference date company previous shortened.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-03-31Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Change person director company with change date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-08-18Officers

Second filing of director appointment with name.

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2022-08-01Officers

Change person director company with change date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination secretary company with name termination date.

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2022-02-16Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-05-26Address

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

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-03-20Officers

Change person director company with change date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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