Active
Company Information for PROPVEST 1 LTD
FIRST FLOOR THE URBAN BUILDING, ALBERT STREET, SLOUGH, SL1 2BE,
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Company Registration Number
10376005
Private Limited Company
Active |
Company Name | |
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PROPVEST 1 LTD | |
Legal Registered Office | |
FIRST FLOOR THE URBAN BUILDING ALBERT STREET SLOUGH SL1 2BE | |
Company Number | 10376005 | |
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Company ID Number | 10376005 | |
Date formed | 2016-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 12/10/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:35:20 |
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Officer | Role | Date Appointed |
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SUKUMARAN SALIL KUMAR |
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NIRAV SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET WATFORD LTD | Director | 2017-01-28 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
99 BRICKS LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PROPVESTMENT DEVELOPMENTS LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
PROPVESTMENT HOLDINGS LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
PROPVESTMENT LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
IMAGICAL LTD | Director | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2017-11-21 | |
OVER 50 LIFE LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 27/02/24 FROM 21 Drake Road Harrow HA2 9DZ England | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL DIXIT | ||
Notification of Tristar 3 Wealth Ltd as a person with significant control on 2023-06-26 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANIF GAFFAR MOTIWALA | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
PSC07 | CESSATION OF NIRAV SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRAV SHAH | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM 55 De Bohun Avenue Southgate London City of London N14 4PU England | ||
DIRECTOR APPOINTED MR RAHUL DIXIT | ||
AP01 | DIRECTOR APPOINTED MR RAHUL DIXIT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM 55 De Bohun Avenue Southgate London City of London N14 4PU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103760050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SUKUMARAN SALIL KUMAR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PROPVEST 1 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROPVEST 1 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. |