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PROPLONDON LTD

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

This company is commonly known as Proplondon Ltd. The company was founded 13 years ago and was given the registration number 07552623. The firm's registered office is in HEATHFIELD. You can find them at 8 High Street, , Heathfield, East Sussex. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:PROPLONDON LTD
Company Number:07552623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:8 High Street, Heathfield, East Sussex, TN21 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Heathfield, United Kingdom, TN21 8LS

Corporate Secretary04 March 2011Active
8, High Street, Heathfield, United Kingdom, TN21 8LS

Director04 March 2011Active

People with Significant Control

Mrs Ingeborg Haug
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:8 High Street, Heathfield, United Kingdom, TN21 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Anette Ingeborg Haug
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:8 High Street, Heathfield, United Kingdom, TN21 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Officers

Change corporate secretary company with change date.

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