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PROPOSED COMPANY LIMITED

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

This company is commonly known as Proposed Company Limited. The company was founded 32 years ago and was given the registration number 02679782. The firm's registered office is in LONDON. You can find them at 334 - 336 Goswell Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPOSED COMPANY LIMITED
Company Number:02679782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:334 - 336 Goswell Road, London, EC1V 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
334 - 336, Goswell Road, London, EC1V 7RP

Secretary01 June 2011Active
25, Poole Road, London, England, E9 7AE

Director01 August 2011Active
100 Empire Avenue, London, N18 1AG

Secretary-Active
101 Langham Road, London, N15 3LR

Secretary30 January 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary22 January 1992Active
2 Claremont Avenue, Kenton, Harrow, HA3 0UH

Secretary20 November 1995Active
334-336, Goswell Road, London, England, EC1V 7RP

Corporate Secretary18 June 2001Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director22 January 1992Active
11, Hassock Wood, Keston, England, BR2 6HX

Director30 October 2015Active
11 Hassock Wood, Ravensbourne Park, Keston, BR2 6HX

Director30 January 1992Active

People with Significant Control

Sagamount Limited
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:334 - 336 Goswell Road, Goswell Road, London, England, EC1V 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hitesh Jayantilal Patel
Notified on:22 January 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:25, Poole Road, London, England, E9 7AE
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-11-07Mortgage

Mortgage satisfy charge full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Change person secretary company with change date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-09Capital

Capital return purchase own shares.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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