Active
Company Information for PROPOR LTD
SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
|
Company Registration Number
05523637
Private Limited Company
Active |
Company Name | |
---|---|
PROPOR LTD | |
Legal Registered Office | |
SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Other companies in NW5 | |
Company Number | 05523637 | |
---|---|---|
Company ID Number | 05523637 | |
Date formed | 2005-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:26:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WHYBROW |
||
JENNIFER KATE ELLEN JACKSON |
||
ROBERT STEINHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER KATE ELLEN JACKSON |
Company Secretary | ||
DARREN IAN PITHER |
Director | ||
GILLIAN DOW |
Company Secretary | ||
ROBIN MYER SPIRO |
Director | ||
PETER SEAN PHILLIPS |
Director | ||
CENTRUM SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAY'S INN INVESTMENTS LIMITED | Director | 2018-07-12 | CURRENT | 1995-10-02 | Active | |
RALEIGH REVERSIONS LIMITED | Director | 2018-07-12 | CURRENT | 2006-06-12 | Active | |
TALKFREE DESIGN LIMITED | Director | 2018-07-12 | CURRENT | 1996-11-19 | Active | |
GRAY'S INN DEVELOPMENTS 6 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 3 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 4 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 5 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-09 | Active | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
FROBISHER PROPERTIES LIMITED | Director | 2009-02-26 | CURRENT | 2006-06-09 | Active | |
GRAY'S INN PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
HILLARY ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active | |
FIENNES ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
COOK PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-09 | Active | |
THESIGER PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
JOHNSON ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
BLAKE ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SCOTT FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
MACARTHUR REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
GROUND RENT REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2009-02-25 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CABOT ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2009-02-25 | CURRENT | 2007-04-04 | Active | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active | |
FREEHOLD REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 2 LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2009-02-25 | CURRENT | 2005-09-07 | Active | |
GRACIE PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-02-24 | CURRENT | 1991-03-19 | Active | |
GROUND RENT SECURITIES LIMITED | Director | 2009-02-24 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
GRAY'S INN REVERSIONS LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2009-02-24 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
O & L FREEHOLDS LIMITED | Director | 2009-02-24 | CURRENT | 2006-11-14 | Active | |
HOUSE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-09 | Active | |
LUDGATE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-11 | Active | |
FREEHOLD PROPERTIES 251 LIMITED | Director | 2009-02-24 | CURRENT | 2005-07-29 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 250 LIMITED | Director | 2009-02-24 | CURRENT | 2008-09-19 | Active | |
BRIGHTSPLIT 2 LIMITED | Director | 2009-02-24 | CURRENT | 2004-12-24 | Active | |
REVERSIONS 2 LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
BRIGHTSPLIT 4 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
GROUND RENT ESTATES 3 LIMITED | Director | 2009-02-22 | CURRENT | 2006-11-14 | Active | |
NLP SCHOOL LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
META HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
FREEHOLD PROPERTIES 21 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
BRIGHTSPLIT 3 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2005-07-20 | CURRENT | 1999-09-27 | Active | |
GROUND RENT ESTATES 6 LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
COACHING CONSULTANCY LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
THE FREEHOLD GROUP LIMITED | Director | 1999-01-20 | CURRENT | 1999-01-20 | Active | |
TALKFREE DESIGN LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active | |
WILLAIM LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
FREEHOLD INVESTMENTS LIMITED | Director | 1996-08-05 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
FREEHOLD ESTATES LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
GRAY'S INN INVESTMENTS LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
FREEHOLD SECURITIES LIMITED | Director | 1994-05-09 | CURRENT | 1994-05-09 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 1992-11-20 | CURRENT | 1987-04-27 | Active | |
BRIGHTSPLIT LIMITED | Director | 1991-10-25 | CURRENT | 1988-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 2022-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Steinhouse as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AP03 | Appointment of Mr Stephen Whybrow as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Jennifer Kate Ellen Jackson on 2018-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN IAN PITHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 20/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 20/07/2018 | |
PSC04 | Change of details for Mr Robert Steinhouse as a person with significant control on 2018-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 353 Kentish Town Road London NW5 2TJ | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2016-04-11 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2014-11-03 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 01/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | RE CONFLICT OF INTEREST 12/02/2013 | |
AR01 | 01/08/08 FULL LIST AMEND | |
AR01 | 01/08/07 FULL LIST AMEND | |
AR01 | 01/08/06 FULL LIST AMEND | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 01/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
RES13 | COMPANY ACCOUNTING REF DATE FROM 31/08/11 TO 31/10/11 25/08/2011 | |
AR01 | 01/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/08/2011 TO 31/10/2011 | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SPIRO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CENTRUM SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED MS GILLIAN DOW | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 788/790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7TJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/05--------- £ SI 10@1=10 £ IC 89/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/08/05--------- £ SI 88@1=88 £ IC 1/89 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | FREEHOLD SECURITIES LIMITED |
|
|
|
|
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 PROPOR LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPOR LTD are:
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. |