PROMENADE PROPERTIES LIMITED,
Active - Accounts Filed
General Information
NAME
PROMENADE PROPERTIES LIMITED,
COMPANY NUMBER
00769069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/1963
(61 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 6XS
First Floor 94 Stamford Hill
London
N16 6XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMENADE PROPERTIES LIMITED,?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMENADE PROPERTIES LIMITED,?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENADE PROPERTIES LIMITED,?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 5 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2015 - Present (9 years and 8 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Chana Uhlman (929797172) Appointed |
| 28/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Yehuda Friedman (928849394) Appointed |
| 05/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | Change in Reg. Office |
| 08/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Board Member Yoseph Friedman (924795262) Appointed |
| 03/07/2018 | New Board Member Michoel Friedman (924795269) Appointed |
| 03/07/2018 | New Board Member Simche Friedman (924795284) Appointed |
| 30/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 29/04/2015 | Ethel Refson (910704769) has left the board |
| 29/04/2015 | New Board Member Eliyahu Friedman (919715079) Appointed |
| 07/10/2014 | New Confirmation Statement filed |
| 31/07/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
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