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Home > England & Wales Companies > PROPSALV MANAGEMENT LIMITED
Company Information for

PROPSALV MANAGEMENT LIMITED

20A SALVIN ROAD, LONDON, SW15 1DR,
Company Registration Number
04462669
Private Limited Company
Active

Company Overview

About Propsalv Management Ltd
PROPSALV MANAGEMENT LIMITED was founded on 2002-06-17 and has its registered office in London. The organisation's status is listed as "Active". Propsalv Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROPSALV MANAGEMENT LIMITED
 
Legal Registered Office
20A SALVIN ROAD
LONDON
SW15 1DR
Other companies in SW15
 
Filing Information
Company Number 04462669
Company ID Number 04462669
Date formed 2002-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPSALV MANAGEMENT LIMITED
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Company Officers of PROPSALV MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FIONA ANNE AINSLIE
Director 2009-05-08
ANDREW JAMES BRIMACOMBE
Director 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH SMITH
Director 2004-03-25 2009-10-09
STEVEN RICHARD VOSPER
Company Secretary 2004-03-25 2009-10-08
JAMES RHODRI HUMPHREY-EVANS
Company Secretary 2002-06-17 2004-03-25
SALLY ELIZABETH HUMPHREY-EVANS
Director 2002-06-17 2004-03-25
JAMES MATTHEW SCOBIE
Director 2002-06-17 2004-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-19AP01DIRECTOR APPOINTED MR LEON O'NEILL
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O Andrew Brimacombe 20 Salvin Road Putney London SW15 1DR
2022-05-03Appointment of Mr Jonathan Russen as company secretary on 2022-05-02
2022-05-03AP03Appointment of Mr Jonathan Russen as company secretary on 2022-05-02
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O Andrew Brimacombe 20 Salvin Road Putney London SW15 1DR
2022-03-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE AINSLIE
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-12AP01DIRECTOR APPOINTED MR JONATHAN RUSSEN
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-04-14PSC08Notification of a person with significant control statement
2019-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-18AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-03AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-02AR0117/06/12 ANNUAL RETURN FULL LIST
2012-07-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRIMACOMBE / 17/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANNE AINSLIE / 17/06/2010
2010-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY STEVEN VOSPER
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 20A SALVIN ROAD PUTNEY LONDON SW15 1DR UK
2009-06-17363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-17288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN VOSPER / 18/05/2009
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 16/05/2009
2009-05-11288aDIRECTOR APPOINTED MS FIONA ANNE AINSLIE
2009-05-11288aDIRECTOR APPOINTED MR ANDREW JAMES BRIMACOMBE
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 14 WOODLARK LANE ROUNDSWELL BARNSTAPLE NORTH DEVON EX31 3XL
2009-02-17AA30/06/08 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-03-10AA30/06/07 TOTAL EXEMPTION FULL
2007-06-18363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 14 WOODLARK LANE ROUNDSWELL BARNSTAPLE NORTH DEVON EX31 3XL
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05288cSECRETARY'S PARTICULARS CHANGED
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-04288cSECRETARY'S PARTICULARS CHANGED
2005-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 20A SALVIN ROAD PUTNEY LONDON SW15 1DR
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 20 SALVIN ROAD PUTNEY LONDON SW15 1DR
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-01-19288bDIRECTOR RESIGNED
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-02RES13PAYM IN CASH FOR SHARES 16/06/03
2003-07-02363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-07-02ELRESS386 DISP APP AUDS 16/06/03
2003-07-02RES13PAYM IN CASH FOR SHARES 16/06/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-0288(2)RAD 16/06/03--------- £ SI 2@2
2003-07-02ELRESS252 DISP LAYING ACC 16/06/03
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 163 FELSHAM ROAD LONDON SW15 1BB
2002-07-03288cSECRETARY'S PARTICULARS CHANGED
2002-07-03288cDIRECTOR'S PARTICULARS CHANGED
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PROPSALV MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against PROPSALV MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPSALV MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 PROPSALV MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPSALV MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPSALV MANAGEMENT LIMITED
Trademarks
We have not found any records of PROPSALV MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPSALV MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROPSALV MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where PROPSALV MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROPSALV MANAGEMENT LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPSALV MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPSALV MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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