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PROSERVLINE LIMITED

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

This company is commonly known as Proservline Limited. The company was founded 22 years ago and was given the registration number 04300912. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROSERVLINE LIMITED
Company Number:04300912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, England, BR3 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Kenilworth Court, Lower Richmond Road, London, SW15 1EN

Director13 December 2001Active
3 Sheldon Square, London, W2 6PS

Secretary08 October 2001Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary30 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 2001Active
2 Yukon Road, London, SW12 9PU

Director08 October 2001Active
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH

Director08 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 2001Active

People with Significant Control

Pierre Dallee
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:French
Country of residence:United Kingdom
Address:78, Kenilworth Court, London, United Kingdom, SW15 1EN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-04-20Address

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

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2018-04-20Officers

Termination secretary company with name termination date.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Change account reference date company current extended.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-08-15Officers

Change corporate secretary company with change date.

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2016-08-15Address

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

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption full.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption full.

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