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PROPER SERVICES LIMITED

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

This company is commonly known as Proper Services Limited. The company was founded 4 years ago and was given the registration number 12274900. The firm's registered office is in LONDON. You can find them at 5 Mayfield Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PROPER SERVICES LIMITED
Company Number:12274900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Mayfield Avenue, London, United Kingdom, N14 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mayfield Avenue, London, United Kingdom, N14 6DY

Director22 October 2019Active
1 Fenton Road, Fenton Road, Birmingham, England, B27 6HY

Director28 November 2019Active

People with Significant Control

Mr, Aleksandar Milkov Hristov
Notified on:22 October 2019
Status:Active
Date of birth:March 1977
Nationality:Bulgarian
Country of residence:United Kingdom
Address:5, Mayfield Avenue, London, United Kingdom, N14 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hristo Milkov Hristov
Notified on:22 October 2019
Status:Active
Date of birth:August 1984
Nationality:Bulgarian
Country of residence:England
Address:1 Fenton Road, Fenton Road, Birmingham, England, B27 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Elect to keep the directors residential address register information on the public register.

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2023-12-05Address

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

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-01-04Address

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

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-02-03Officers

Appoint person director company with name date.

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2019-10-22Incorporation

Incorporation company.

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