Active
Company Information for PROUDLAND LIMITED
925 FINCHLEY ROAD, LONDON, NW11 7PE,
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Company Registration Number
03455279
Private Limited Company
Active |
Company Name | |
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PROUDLAND LIMITED | |
Legal Registered Office | |
925 FINCHLEY ROAD LONDON NW11 7PE Other companies in NW11 | |
Company Number | 03455279 | |
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Company ID Number | 03455279 | |
Date formed | 1997-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB736969474 |
Last Datalog update: | 2024-05-05 15:28:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROUDLAND LANDSCAPE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN IVOR MICHAEL BACAL |
||
RICHARD SIMON BACAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHLAND LIMITED | Director | 2016-11-09 | CURRENT | 1981-03-10 | Active | |
ALDERNEY CONSTRUCTION (1954) LIMITED | Director | 2016-11-09 | CURRENT | 1954-06-23 | Active | |
JOHN & GEOFFREY INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 1965-02-25 | Active | |
ANNABELLE PROPERTIES LIMITED | Director | 2016-11-09 | CURRENT | 1966-05-10 | Active | |
LULLWORTH PROPERTIES LIMITED | Director | 2016-11-09 | CURRENT | 1977-04-19 | Active | |
HARWORLD LIMITED | Director | 2016-11-09 | CURRENT | 1985-11-04 | Active | |
NETCROFT LIMITED | Director | 2016-11-09 | CURRENT | 1980-10-09 | Active | |
STRONGPLACE LIMITED | Director | 2016-11-09 | CURRENT | 1981-12-24 | Active | |
HOPELAKE LIMITED | Director | 2016-11-09 | CURRENT | 1981-07-27 | Active | |
DOVERLAKE LIMITED | Director | 1998-01-01 | CURRENT | 1981-06-09 | Active | |
TRADECORP LIMITED | Director | 1997-10-08 | CURRENT | 1997-08-07 | Active | |
JOHN SHEFFIELD AGENCIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-10-24 | Active | |
ANNABELLE ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1970-05-06 | Active | |
FRESHSTREAM LIMITED | Director | 1991-03-15 | CURRENT | 1989-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Annabelle Belilty on 2020-04-29 | |
AP01 | DIRECTOR APPOINTED MRS ANNABELLE BELILTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Simon Bacal on 2014-11-18 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN IVOR MICHAEL BACAL on 2012-10-25 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Simon Bacal on 2009-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN IVOR MICHAEL BACAL on 2009-10-23 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3 SAINT MICHAELS COURT UPPER NORWICH ROAD BOURNEMOUTH DORSET BH2 5RA | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 1195 FINCHLEY ROAD LONDON NW11 0AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 24/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ALDERNEY CONSTRUCTION LIMITED | |
LEGAL CHARGE | Outstanding | ALDERNEY CONSTRUCTION 1954 LTD |
Creditors Due After One Year | 2013-06-30 | £ 880,867 |
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Creditors Due After One Year | 2012-06-30 | £ 871,073 |
Creditors Due After One Year | 2012-06-30 | £ 871,073 |
Creditors Due After One Year | 2011-06-30 | £ 805,840 |
Creditors Due Within One Year | 2013-06-30 | £ 13,802 |
Creditors Due Within One Year | 2012-06-30 | £ 29,610 |
Creditors Due Within One Year | 2012-06-30 | £ 29,610 |
Creditors Due Within One Year | 2011-06-30 | £ 33,585 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROUDLAND LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 467,572 |
Debtors | 2012-06-30 | £ 465,004 |
Debtors | 2012-06-30 | £ 465,004 |
Debtors | 2011-06-30 | £ 403,451 |
Fixed Assets | 2013-06-30 | £ 505,017 |
Fixed Assets | 2012-06-30 | £ 510,023 |
Fixed Assets | 2012-06-30 | £ 510,023 |
Fixed Assets | 2011-06-30 | £ 510,030 |
Shareholder Funds | 2013-06-30 | £ 77,920 |
Shareholder Funds | 2012-06-30 | £ 74,344 |
Shareholder Funds | 2012-06-30 | £ 74,344 |
Shareholder Funds | 2011-06-30 | £ 74,056 |
Tangible Fixed Assets | 2013-06-30 | £ 505,000 |
Tangible Fixed Assets | 2012-06-30 | £ 505,000 |
Tangible Fixed Assets | 2012-06-30 | £ 505,000 |
Tangible Fixed Assets | 2011-06-30 | £ 505,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROUDLAND LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |