Active - Proposal to Strike off
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Company Information for PROPELLER CONSULTING LTD
22-25 PORTMAN CLOSE, LONDON, W1H 6BS,
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Company Registration Number
 04699235 Private Limited Company
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Company Overview
About Propeller Consulting Ltd
PROPELLER CONSULTING LTD was founded on 2003-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Propeller Consulting Ltd 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 | |
|---|---|
| PROPELLER CONSULTING LTD | |
| Legal Registered Office | |
| 22-25 PORTMAN CLOSE LONDON W1H 6BS Other companies in WC1H | |
Filing Information
| Company Number | 04699235 | |
|---|---|---|
| Company ID Number | 04699235 | |
| Date formed | 2003-03-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2020 | |
| Account next due | 30/06/2022 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-12-05 09:45:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPELLER CONSULTING LTD
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Companies with same name PROPELLER CONSULTING LTD
The following companies were found which have the same name as PROPELLER CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PROPELLER CONSULTING SERVICES LLC | 166 E 96TH STREET SUITE 1B NEW YORK NY 101282512 | Active | Company formed on the 2013-01-07 |
|
PROPELLER CONSULTING INCORPORATED | New Jersey | Unknown | |
|
PROPELLER CONSULTING, INC | PO BOX 6860 PORTLAND OR 97228 | Active | Company formed on the 2021-01-16 |
Company Officers of PROPELLER CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KYLE MACLEAN BURROWS |
||
KYLE MACLEAN BURROWS |
||
LAURA BURROWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS WILLIAM AITKEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEREADY GROUP LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| PROGRESS TRAINING LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2014-03-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/21 STATEMENT OF CAPITAL GBP 42312 | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
| AAMD | Amended mirco entity accounts made up to 2019-03-31 | |
| AAMD | Amended mirco entity accounts made up to 2019-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA HELEN SAINT | |
| AP01 | DIRECTOR APPOINTED MRS PHILLIPA HELEN SAINT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BURROWS | |
| TM02 | Termination of appointment of Kyle Maclean Burrows on 2019-12-09 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 16 Upper Woburn Place London WC1H 0BS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kyle Maclean Burrows on 2019-07-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KYLE MACLEAN BURROWS on 2019-07-18 | |
| PSC04 | Change of details for Mr Kyle Maclean Burrows as a person with significant control on 2019-07-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM 1 Quality Court Chancery Lane London WC2A 1HR | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM 9-10 Charterhouse Buildings London EC1M 7AN United Kingdom | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE MACLEAN BURROWS / 14/06/2011 | |
| AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/11 FROM 22 Stephenson Way Worldwide House London NW1 2HD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BURROWS / 14/06/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KYLE MACLEAN BURROWS on 2011-06-14 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BURROWS / 01/01/2010 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 56 BOSCOMBE ROAD LONDON W12 9HU | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PROPELLER CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROPELLER CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEPOSIT | Outstanding | CHARTERHOUSE BUILDING LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 PROPELLER CONSULTING LTD
Intangible Assets
Patents
We have not found any records of PROPELLER CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for PROPELLER CONSULTING LTD
Income
Government Income
We have not found government income sources for PROPELLER CONSULTING LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PROPELLER CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROPELLER CONSULTING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPELLER CONSULTING LTD 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 PROPELLER CONSULTING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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