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Home > England & Wales Companies > PROMENADE FOUNDATION
Company Information for

PROMENADE FOUNDATION

LONDON, W1V,
Company Registration Number
08279565
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2016-12-13

Company Overview

About Promenade Foundation
PROMENADE FOUNDATION was founded on 2012-11-02 and had its registered office in London. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
PROMENADE FOUNDATION
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08279565
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-12-13
Type of accounts DORMANT
Last Datalog update: 2017-01-28 14:16:55
Primary Source:Companies House
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Company Officers of PROMENADE FOUNDATION

Current Directors
Officer Role Date Appointed
NICHOLAS NEWTON
 Company Secretary 2012-11-02
EDWARD ANDREW CROZIER
 Director 2012-11-02
JULIAN GLEEK
 Director 2012-11-02
NICHOLAS NEWTON
 Director 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANDREW CROZIER LADY OF DIRELTON DEVELOPMENTS LTD Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER LADY MARY SECRETS DEVELOPMENTS LTD Director 2018-01-09 CURRENT 2016-10-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER CASTLIGHT LTD Director 2017-04-27 CURRENT 2009-01-16 Liquidation
EDWARD ANDREW CROZIER FCC (RIGHTS) LTD Director 2016-06-22 CURRENT 2016-02-12 Active
EDWARD ANDREW CROZIER PROMENADE PRODUCTIONS LIMITED Director 2013-12-01 CURRENT 2009-11-11 Active
EDWARD ANDREW CROZIER GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
EDWARD ANDREW CROZIER DANCE BASE LIMITED Director 2012-11-29 CURRENT 1993-08-03 Active
EDWARD ANDREW CROZIER SCOTTISH OPERA THEATRE ROYAL LIMITED Director 2012-09-20 CURRENT 1974-04-23 Active
EDWARD ANDREW CROZIER AMERICAN ROSE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER COTTESLOE PLAYERS LTD Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
EDWARD ANDREW CROZIER PROMENADE GENESIUS INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-10-13
EDWARD ANDREW CROZIER DRACULA THEATRICAL PRODUCTIONS LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-03-01
EDWARD ANDREW CROZIER PROMENADE ENTERPRISES LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
JULIAN GLEEK PLAS TY COCH LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JULIAN GLEEK BGCS PUBS LTD Director 2015-11-05 CURRENT 2015-11-05 Active
JULIAN GLEEK CONVIVIAL LTD. Director 2015-07-28 CURRENT 2011-11-24 Active - Proposal to Strike off
JULIAN GLEEK CABOT PARK SOLAR LTD Director 2015-02-18 CURRENT 2015-02-18 Active
JULIAN GLEEK CABOT PARK ESTATES LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK PLAS BRERETON LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK GENESIUS PICTURES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JULIAN GLEEK GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
JULIAN GLEEK GENESIUS PRODUCTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
JULIAN GLEEK CABOT PARK LIMITED Director 2011-04-01 CURRENT 2011-04-01 In Administration/Administrative Receiver
JULIAN GLEEK UK ACORN FINANCE LIMITED Director 2010-06-25 CURRENT 2008-08-26 Active - Proposal to Strike off
JULIAN GLEEK STAGE ON SCREEN LIMITED Director 2009-05-05 CURRENT 2008-04-09 Active
JULIAN GLEEK BURFORD CITY PROPERTIES (2006) LIMITED Director 2006-03-27 CURRENT 2004-06-11 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES LIMITED Director 2006-03-24 CURRENT 2006-03-10 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES (NO.2) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-01-26
JULIAN GLEEK BURFORD MANAGEMENT LIMITED Director 2006-02-14 CURRENT 2006-02-07 Active
JULIAN GLEEK BURFORD CHURCHGATE SHARES TWO LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE GUARANTEE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE SHARES ONE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK HOOTON INDUSTRIAL PROJECTS LIMITED Director 2005-02-18 CURRENT 1932-03-14 Active
JULIAN GLEEK BURFORD ZETA Director 2004-11-26 CURRENT 2004-11-26 Active
JULIAN GLEEK BURFORD (COULBY NEWHAM) LIMITED Director 2004-02-13 CURRENT 1999-11-09 Dissolved 2016-04-26
JULIAN GLEEK BURFORD DELTA LIMITED Director 2003-11-20 CURRENT 2003-10-14 Active
JULIAN GLEEK BURFORD WESTBROOK LIMITED Director 2003-10-29 CURRENT 2003-10-27 Dissolved 2016-04-12
JULIAN GLEEK J GLEEK PROPERTIES LIMITED Director 2003-10-27 CURRENT 2003-10-13 Active
JULIAN GLEEK BURFORD TRAFFORD LIMITED Director 2003-10-22 CURRENT 2003-09-01 Dissolved 2015-04-14
JULIAN GLEEK BURFORD BETA LIMITED Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD EPSILON Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD BETA HOLDINGS LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD ALPHA LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK SPARECO 5 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Dissolved 2015-11-10
JULIAN GLEEK SHARKGRANGE LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK BURFORD TREASURY LIMITED Director 2001-05-02 CURRENT 2001-03-30 Liquidation
JULIAN GLEEK BURFORD ZZ LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK SPARECO 4 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active - Proposal to Strike off
JULIAN GLEEK BURFORD HOLDINGS LIMITED Director 2001-03-12 CURRENT 1995-07-31 Liquidation
JULIAN GLEEK THAYER PROPERTIES LIMITED Director 2001-02-20 CURRENT 2000-11-15 Liquidation
JULIAN GLEEK FIRST MANAGEMENT SERVICES LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
JULIAN GLEEK BURFORD CARRINGTON LIMITED Director 2000-05-03 CURRENT 2000-03-28 Active
JULIAN GLEEK BUR NO.2 LIMITED Director 1999-07-22 CURRENT 1992-11-06 Liquidation
JULIAN GLEEK POLARLAND LIMITED Director 1999-07-14 CURRENT 1999-02-25 Dissolved 2015-10-06
JULIAN GLEEK WATCHBROOK LIMITED Director 1999-07-05 CURRENT 1999-06-24 Dissolved 2015-11-24
JULIAN GLEEK CABOT PARK MANAGEMENT LIMITED Director 1998-11-09 CURRENT 1998-06-25 Active
JULIAN GLEEK BURFORD MAYFAIR LIMITED Director 1997-11-24 CURRENT 1990-11-01 Dissolved 2015-11-24
JULIAN GLEEK BURFORD NO. 2 Director 1995-11-24 CURRENT 1995-07-31 Dissolved 2015-11-24
JULIAN GLEEK PEARDALE LIMITED Director 1992-05-17 CURRENT 1991-05-17 Dissolved 2015-11-24
JULIAN GLEEK BURFORD ESTATE & PROPERTY CO. LIMITED Director 1992-04-17 CURRENT 1986-12-04 Active
JULIAN GLEEK BURFORD GROUP Director 1991-05-07 CURRENT 1977-11-23 Liquidation
NICHOLAS NEWTON FRENCH CANCAN LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
NICHOLAS NEWTON FCC (RIGHTS) LTD Director 2016-02-12 CURRENT 2016-02-12 Active
NICHOLAS NEWTON THEATRE FINANCES LTD Director 2016-01-07 CURRENT 2012-03-08 Dissolved 2018-04-24
NICHOLAS NEWTON GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
NICHOLAS NEWTON AMERICAN ROSE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
NICHOLAS NEWTON DIARY OF THE LADY LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-01-06
NICHOLAS NEWTON PIRATES OF PENZANCE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-06-02
NICHOLAS NEWTON PROMENADE GENESIUS INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-10-13
NICHOLAS NEWTON DRACULA THEATRICAL PRODUCTIONS LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-03-01
NICHOLAS NEWTON PROMENADE PRODUCTIONS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
NICHOLAS NEWTON PROMENADE ENTERPRISES LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active

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
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-20DS01APPLICATION FOR STRIKING-OFF
2015-11-19AR0102/11/15 NO MEMBER LIST
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-28AR0102/11/14 NO MEMBER LIST
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25AR0102/11/13 NO MEMBER LIST
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to PROMENADE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROMENADE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMENADE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 PROMENADE FOUNDATION

Intangible Assets
Patents
We have not found any records of PROMENADE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for PROMENADE FOUNDATION
Trademarks
We have not found any records of PROMENADE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMENADE FOUNDATION. 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 (90010 - Performing arts) as PROMENADE FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMENADE FOUNDATION 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 PROMENADE FOUNDATION 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 PROMENADE FOUNDATION 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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