Propal Investments Limited

Company Registration Number: 03613125

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
UNITED KINGDOM
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Propal Investments Limited is a Private Company Limited by Shares first registered on 11 August 1998. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

03613125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

30 May 2020

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £178,072£80,364£80,196£80,192£80,217£81,600£79,683
of which Cash £178,072£172£4£0£25£1,408£467
Total Assets £178,072£80,364£80,196£80,192£80,217£81,600£79,683
Current Liabilities £44,554£138,667£137,559£136,326£135,363£134,959£131,817
Net Current Assets £133,518£-58,303£-57,363£-56,134£-55,146£-53,359£-52,134
Total Net Worth £133,518£-58,190£-57,212£-55,933£-54,878£-53,002£-51,658

Previous Names

No previous names

Company Officers

  • AKROYD, Anne Louise Katherine

    Secretary

    Appointed on 20 November 2009

     

    Brays Cottage
    Upper Green
    Inkpen
    Hungerford
    Berkshire
    RG17 9QH
    England

  • SINCLAIR, Anne Louise Lake

    Director

    Appointed on 11 August 1998

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: February 1942

    21 Byam Street
    London
    SW6 2RB

  • HARFORD REGISTRARS

    Secretary

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    Harford House
    101-103 Great Portland Street
    London
    W1N 6BH

  • SINCLAIR, Robin James

    Secretary

    Appointed on 11 August 1998

    Resigned on 20 November 2009

    373 New Kings Road
    London
    SW6 4RJ

  • HARFORD NOMINEES LIMITED

    Director

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    Harford House
    101-103 Great Portland Street
    London
    W1N 6BH

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 September 2018 [View PDF]

    Action Date: 11 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DX2U54. Transaction: MzIxMzg4Mzg1NGFkaXF6a2N4.

  2. 8 February 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6ZBPFUZ. Transaction: MzE5NzI3OTA2OWFkaXF6a2N4.

  3. 5 September 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ED0O23. Transaction: MzE4NDYxMTY2MGFkaXF6a2N4.

  4. 5 September 2017 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 8 High Street Brentwood Essex CM14 4AB on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6ECZI9M. Transaction: MzE4NDYxMDUxOGFkaXF6a2N4.

  5. 11 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XVKFWA. Transaction: MzE2NjQzODE0MmFkaXF6a2N4.

  6. 12 October 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8PYX. Transaction: MzE1OTUwMDExNmFkaXF6a2N4.

  7. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5858ZL5. Transaction: MzE1MDEwNjk4OWFkaXF6a2N4.

  8. 7 October 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJH035. Transaction: MzEzMjU2MjE5MmFkaXF6a2N4.

  9. 7 October 2015 Secretary's details changed for Mrs Anne Louise Katherine Akroyd on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4HJGZYH. Transaction: MzEzMjU2MjA2NGFkaXF6a2N4.

  10. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L489IIX6. Transaction: MzEyNDIzMjk1OWFkaXF6a2N4.

  11. 15 October 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0HE2. Transaction: MzEwOTQ1NTMyM2FkaXF6a2N4.

  12. 15 October 2014 Secretary's details changed for Mrs Anne Louise Katherine Akroyd on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH03. Barcode: X3IJ0HDU. Transaction: MzEwOTQ1NTE3MWFkaXF6a2N4.

  13. 19 August 2014 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMO8HL. Transaction: MzEwNTgyMzIzOGFkaXF6a2N4.

  14. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390FV22. Transaction: MzEwMTMyNDcxMGFkaXF6a2N4.

  15. 9 October 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILDABK. Transaction: MzA4NjY3MjQ2N2FkaXF6a2N4.

  16. 4 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L236SZ5D. Transaction: MzA3Mzg4MDE3OWFkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHLGB. Transaction: MzA2NDAyMTE1OGFkaXF6a2N4.

  18. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15T60RN. Transaction: MzA1NTI2NTQ4M2FkaXF6a2N4.

  19. 8 September 2011 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOTUWXCD. Transaction: MzA0MzQ0MjI4MmFkaXF6a2N4.

  20. 7 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XOTUHXCY. Transaction: MzA0MzQ0MjI3N2FkaXF6a2N4.

  21. 3 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzE2OTA2NGFkaXF6a2N4.

  22. 2 September 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEP4JX52. Transaction: MzA0MzE2OTAyOWFkaXF6a2N4.

  23. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjU3MjQyNWFkaXF6a2N4.

  24. 15 November 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XYFUXP4U. Transaction: MzAyNzAwNzQwNmFkaXF6a2N4.

  25. 15 November 2010 Director's details changed for Anne Louise Lake Sinclair on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XYFUWP4T. Transaction: MzAyNzAwNzI0M2FkaXF6a2N4.

  26. 5 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LKSB4M42. Transaction: MzAyMDg3NTk1MmFkaXF6a2N4.

  27. 14 December 2009 Appointment of Mrs Anne Louise Katherine Akroyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFL5EFSN. Transaction: MzAwNDkwNTg2NmFkaXF6a2N4.

  28. 14 December 2009 Termination of appointment of Robin Sinclair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFL75FSG. Transaction: MzAwNDkwNTk0OWFkaXF6a2N4.

  29. 24 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XCZCOA. Transaction: MjAzOTgwMjY3OGFkaXF6a2N4.

  30. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4F9DB45. Transaction: MjAzNjE1NzczM2FkaXF6a2N4.

  31. 5 March 2009 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNUX7W9. Transaction: MjAyNzQ0NzA1NWFkaXF6a2N4.

  32. 14 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKIVO1BI. Transaction: MjAwODk1ODY5OWFkaXF6a2N4.

  33. 6 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk4NjgxMmFkaXF6a2N4.

  34. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NzI1MWFkaXF6a2N4.

  35. 24 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyNjIyM2FkaXF6a2N4.

  36. 24 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE5NTU3NmFkaXF6a2N4.

  37. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwOTg3OGFkaXF6a2N4.

  38. 20 October 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDgyODg1MWFkaXF6a2N4.

  39. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1OTkxMTgyNWFkaXF6a2N4.

  40. 16 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3NzYwOGFkaXF6a2N4.

  41. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzk5NTE0N2FkaXF6a2N4.

  42. 17 October 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2ODQxN2FkaXF6a2N4.

  43. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzg4MDQ4NmFkaXF6a2N4.

  44. 25 October 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzNDM3NWFkaXF6a2N4.

  45. 6 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NTQxODgwNmFkaXF6a2N4.

  46. 4 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5Mzc2MGFkaXF6a2N4.

  47. 2 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMDYyODIzMWFkaXF6a2N4.

  48. 31 May 2001 Registered office changed on 31/05/01 from: harford house 101-103 great portland street, london W1N 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg1MDYzNWFkaXF6a2N4.

  49. 21 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1MTU5NGFkaXF6a2N4.

  50. 31 August 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMzYxMDA0MGFkaXF6a2N4.

  51. 7 September 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2ODI3MWFkaXF6a2N4.

  52. 8 December 1998 Ad 11/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI2MTAwMWFkaXF6a2N4.

  53. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM0MTY5NGFkaXF6a2N4.

  54. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2ODM3NGFkaXF6a2N4.

  55. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxOTc4N2FkaXF6a2N4.

  56. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2ODM4MWFkaXF6a2N4.

  57. 11 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI3NTEyOGFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 02:51:14 +0000