Prolac Property Limited

Company Registration Number: 06714259

Company registered in England and Wales

Approximate Location Map

Registered Address

GATEWAY HOUSE
COOPERS WAY
SOUTHEND-ON-SEA
ENGLAND
SS2 5TE

There are 254 companies currently registered at this postcode, including this one.

All companies at SS2 5TE

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.
Prolac Property Limited is a Private Company Limited by Shares first registered on 2 October 2008. Its current registered address is in Southend-on-Sea.

Registration Data

Company Number

06714259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1,444£0£0£0
of which Cash £0£0£0£1,444£0£0£0
Total Assets £0£0£0£1,444£0£0£0
Current Liabilities £0£0£0£596£0£0£0
Net Current Assets £0£0£0£848£0£0£0
Total Net Worth £0£0£0£848£0£0£0

Previous Names

No previous names

Company Officers

  • GATEWAY CORPORATE SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 10 September 2018

     

    Gateway House
    10 Coopers Way
    Southend-On-Sea
    SS2 5TE
    England

  • BRIGHTON, Amanda Jane

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1963

    95
    Wilton Road
    95 Wilton Road, Suite 343
    London
    SW1V 1BZ

  • VERNAZOBRES, Roland Auguste Archak

    Director

    Appointed on 2 October 2008

     

    Nationality: French

    Occupation: Property Management And Investment

    Month of birth: December 1945

    18 Av Ledru Rollin
    75012
    Paris France
    FOREIGN

  • WARNE, Sarah Natasha Penelope

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Freelance Composer

    Month of birth: March 1987

    65a
    Warwick Way
    Warwick Way
    London
    SW1V 1QR
    England

  • BRIGHTON, Amanda Jane

    Secretary

    Appointed on 30 October 2009

    Resigned on 2 August 2010

    95
    Wilton Road
    Suite 343, 95 Wilton Road
    London
    SW1V 1BZ
    United Kingdom

  • HOBBS, Kelly

    Secretary

    Appointed on 2 February 2011

    Resigned on 24 March 2014

    CRABTREE PROPERTY MANAGEMENT
    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • WHITE, Terence Robert

    Secretary

    Appointed on 3 August 2010

    Resigned on 1 February 2011

    CRABTREE PROPERTY MANAGEMENT
    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 7 April 2014

    Resigned on 10 September 2018

    10
    Gloucester Road
    South Kensington
    London
    SW7 4RB
    England

  • CRABTREE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 October 2008

    Resigned on 30 October 2009

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 3 August 2010

    Resigned on 24 March 2014

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • BATES VAN WINKELHOF, Krista

    Director

    Appointed on 30 June 2010

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    CRABTREE PROPERTY MANAGEMENT
    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • WINKELHOF, Michael Van

    Director

    Appointed on 2 October 2008

    Resigned on 30 June 2010

    Nationality: Dutch

    Occupation: Financial Advisor

    Month of birth: September 1969

    Plot 904
    Milikau Road
    Masaki
    Dar Es Salaam
    Tanzania

This information was most recently updated 26/11/2018.

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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. 16 October 2018 [View PDF]

    Action Date: 2 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GPHZX7. Transaction: MzIxNzExNDIyOGFkaXF6a2N4.

  2. 18 September 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X7ES3UH5. Transaction: MzIxNDc3NzIwOGFkaXF6a2N4.

  3. 18 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7ES3FCO. Transaction: MzIxNDc3Njg3M2FkaXF6a2N4.

  4. 18 September 2018 Director's details changed for Ms Amanda Jane Brighton on 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Officers. Type: CH01. Barcode: X7ES2CIW. Transaction: MzIxNDc3NTg3NWFkaXF6a2N4.

  5. 18 September 2018 Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to Gateway House Coopers Way Southend-on-Sea SS2 5TE on 18 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Address. Type: AD01. Barcode: X7ES08Q2. Transaction: MzIxNDc3MzE5OWFkaXF6a2N4.

  6. 14 September 2018 Appointment of Gateway Corporate Solutions Limited as a secretary on 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Officers. Type: AP04. Barcode: X7EHL1PM. Transaction: MzIxNDUxNTgyNGFkaXF6a2N4.

  7. 14 September 2018 Termination of appointment of Maxine Nicola William as a secretary on 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Officers. Type: TM02. Barcode: X7EHKHGP. Transaction: MzIxNDUxNTMwMWFkaXF6a2N4.

  8. 18 June 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X78CI0AI. Transaction: MzIwNzU3NzQ4NmFkaXF6a2N4.

  9. 8 November 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ISFHO8. Transaction: MzE4OTcxNjA3MmFkaXF6a2N4.

  10. 2 March 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61DJMT7. Transaction: MzE3MDIwNDM4M2FkaXF6a2N4.

  11. 5 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1QTD. Transaction: MzE1OTAxMDY3M2FkaXF6a2N4.

  12. 5 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKNAX5. Transaction: MzE1MjI5OTc4NmFkaXF6a2N4.

  13. 18 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFWXLN. Transaction: MzEzNTQ1NDE4MGFkaXF6a2N4.

  14. 25 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB0WL4. Transaction: MzEyNTg3NTgyM2FkaXF6a2N4.

  15. 27 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE16UZ. Transaction: MzExMDE1NDA5MGFkaXF6a2N4.

  16. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4JVV5. Transaction: MzEwNDkxOTg2NWFkaXF6a2N4.

  17. 23 July 2014 Registered office address changed from C/O Druce & Co Limited 21-27 St. Thomas Street London SE1 9RY England to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR680Q. Transaction: MzEwNDI1NDM4OGFkaXF6a2N4.

  18. 14 April 2014 Registered office address changed from 21-27 St Thomas Street St. Thomas Street London SE1 9RY England on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RKLMJ. Transaction: MzA5ODIxMjAyNmFkaXF6a2N4.

  19. 14 April 2014 Appointment of Ms Maxine Nicola William as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RKLH6. Transaction: MzA5ODIxMTk4MGFkaXF6a2N4.

  20. 25 March 2014 Registered office address changed from C/O Crabtree Property Management Marlborough House 298 Regents Park Road London N3 2UU on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DYF1S. Transaction: MzA5NjkzNTkzOGFkaXF6a2N4.

  21. 25 March 2014 Termination of appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DYEHV. Transaction: MzA5NjkzNTgwMWFkaXF6a2N4.

  22. 25 March 2014 Termination of appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DYEDF. Transaction: MzA5NjkzNTc4OWFkaXF6a2N4.

  23. 22 October 2013 Appointment of Miss Sarah Natasha Penelope Warne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIW3OO. Transaction: MzA4NzM3NTU3OGFkaXF6a2N4.

  24. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IDL14O. Transaction: MzA4NjQxNjA5OGFkaXF6a2N4.

  25. 5 September 2013 Termination of appointment of Krista Bates Van Winkelhof as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GABQKB. Transaction: MzA4NDQ3NDAxM2FkaXF6a2N4.

  26. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIAYHF. Transaction: MzA4MjQ5MzAzN2FkaXF6a2N4.

  27. 19 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFLV5. Transaction: MzA2NjEwNTAwMmFkaXF6a2N4.

  28. 25 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSI2H5. Transaction: MzA2MTM4MjgwOWFkaXF6a2N4.

  29. 8 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X9PO6Z2Q. Transaction: MzA0Njc5NTA2N2FkaXF6a2N4.

  30. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR935W2G. Transaction: MzA0MTA5MzAxNWFkaXF6a2N4.

  31. 5 April 2011 Appointment of Ms Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X98D3T1O. Transaction: MzAzNTA4MTI0MGFkaXF6a2N4.

  32. 5 April 2011 Termination of appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X986LT1Z. Transaction: MzAzNTA4MDc0MGFkaXF6a2N4.

  33. 17 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XZ4PNP67. Transaction: MzAyNzEzNjQyMmFkaXF6a2N4.

  34. 17 November 2010 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ450P60. Transaction: MzAyNzEzNDQ0N2FkaXF6a2N4.

  35. 17 November 2010 Termination of appointment of Amanda Brighton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ472P64. Transaction: MzAyNzEzNDYwMmFkaXF6a2N4.

  36. 17 November 2010 Appointment of Mr Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ45VP6V. Transaction: MzAyNzEzNDUwNmFkaXF6a2N4.

  37. 16 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR3NBMG4. Transaction: MzAyMTQ1ODgxNmFkaXF6a2N4.

  38. 8 July 2010 Registered office address changed from 65 Warwick Way London SW1V 1QR England on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XJLERLI9. Transaction: MzAxOTEzNzgzMWFkaXF6a2N4.

  39. 8 July 2010 Appointment of Mrs Krista Bates Van Winkelhof as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJLEPLI7. Transaction: MzAxOTEzNzgyOWFkaXF6a2N4.

  40. 7 July 2010 Termination of appointment of Michael Winkelhof as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJGO9LHV. Transaction: MzAxOTEwMDQwOGFkaXF6a2N4.

  41. 31 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XU3NCEJQ. Transaction: MzAwMTgzMzkwNGFkaXF6a2N4.

  42. 31 October 2009 Appointment of Miss Amanda Jane Brighton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU1E2EJ5. Transaction: MzAwMTgyOTcxNWFkaXF6a2N4.

  43. 31 October 2009 Secretary's details changed for Moreton Corporate Services Limited on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH04. Barcode: XU2W1EJN. Transaction: MzAwMTgzMjA5MGFkaXF6a2N4.

  44. 30 October 2009 Termination of appointment of Moreton Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU45TEJQ. Transaction: MzAwMTgzNDExN2FkaXF6a2N4.

  45. 30 October 2009 Director's details changed for Ms Amanda Jane Brighton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU3N9EJN. Transaction: MzAwMTgzMzM1MWFkaXF6a2N4.

  46. 30 October 2009 Director's details changed for Mr Michael Van Winkelhof on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU3NBEJP. Transaction: MzAwMTgzMzM1OWFkaXF6a2N4.

  47. 30 October 2009 Director's details changed for Mr Roland Auguste Archak Vernazobres on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU3NAEJO. Transaction: MzAwMTgzMzM1M2FkaXF6a2N4.

  48. 30 October 2009 Secretary's details changed for Moreton Corporate Services Limited on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH04. Barcode: XU3N8EJM. Transaction: MzAwMTgzMzM0OWFkaXF6a2N4.

  49. 30 October 2008 Ad 02/10/08\gbp si [email protected]=10\gbp ic 20/30\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X22UG4ET. Transaction: MjAxNjgzMzU1NmFkaXF6a2N4.

  50. 2 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVSBX3MH. Transaction: MjAxNDY0ODg1NmFkaXF6a2N4.

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52.91.185.49 Wed, 12 Dec 2018 20:44:43 +0000