PRO-HIGH PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
PRO-HIGH PROPERTIES LIMITED

COMPANY NUMBER
03705585

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/02/1999 (25 years and 10 months old)

WEBSITE
http://lentabusinesscentres.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON
LONDON
W1T 6EB

Telephone: 02079538080
TPS: No

TRADING ADDRESSES

4th Floor Silverstream House
45 Fitzroy Street
London
London W1T 6EB
W1T 6EB

Kingscross Business Centre
180-186 King's Cross Road
London
WC1X 9DE

Telephone: 515622

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.3k

15.73%

NET WORTH

£14.5M

7.58%

TOTAL LIABILITIES

£31.1k

20.19%

NET ASSETS

£14.5M

7.58%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRO-HIGH PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.3k

15.73%

NET WORTH

£14.5M

7.58%

TOTAL LIABILITIES

£31.1k

20.19%

NET ASSETS

£14.5M

7.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVEPROM HOLDING SL	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Belarmino Lerma Ayllon 01/01/2020 - Present (4 years and 11 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
VERSOS SECRETARIES LIMITED 14/03/2013 - Present (11 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 120	View Report
Edward Petre-Mears 21/11/2008 - Present (16years) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1003	View Report
TADCO DIRECTORS LIMITED 01/02/1999 - 22/04/1999 (2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1078	View Report
TADCO SECRETARIAL SERVICES LIMITED 01/02/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1083	View Report

Documents

Filter

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
Date: 03/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 06/01/2020	Event: New Board Member Belarmino Lerma Ayllon (926571323) Appointed
Date: 06/01/2020	Event: Change in Reg. Office
Date: 06/01/2020	Event: AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board
Date: 06/01/2020	Event: AMICORP (UK) DIRECTORS LIMITED (907963505) has left the board
Date: 06/01/2020	Event: Marios Tofaros (913783840) has left the board
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: AMICORP (UK) SECRETARIES LIMITED (925409470) has left the board
Date: 30/01/2019	Event: AMICORP (UK) DIRECTORS LIMITED (925411532) has left the board
Date: 30/01/2019	Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed
Date: 30/01/2019	Event: New Board Member AMICORP (UK) DIRECTORS LIMITED (907963505) Appointed
Date: 21/01/2019	Event: New Board Member Marios Tofaros (913783840) Appointed
Date: 21/01/2019	Event: Marios Tofaros (925411514) has left the board
Date: 14/01/2019	Event: New Board Member Marios Tofaros (925411514) Appointed
Date: 14/01/2019	Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (925409470) Appointed
Date: 14/01/2019	Event: VERSOS DIRECTORS LIMITED (917321657) has left the board
Date: 14/01/2019	Event: New Board Member AMICORP (UK) DIRECTORS LIMITED (925411532) Appointed
Date: 14/01/2019	Event: David Cathersides (924352356) has left the board
Date: 11/01/2019	Event: VERSOS SECRETARIES LIMITED (917323494) has left the board
Date: 20/12/2018	Event: Change in Reg. Office
Date: 02/09/2018	Event: New Accounts filed
Date: 27/02/2018	Event: Richard Peter Hazzard (916413940) has left the board
Date: 27/02/2018	Event: New Board Member David Cathersides (924352356) Appointed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 24/02/2017	Event: New Annual Return filed
Date: 10/02/2017	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 14/08/2015	Event: VERSOS DIRECTORS LIMITED (917811017) has left the board
Date: 14/08/2015	Event: VERSOS SECRETARIES LIMITED (917811032) has left the board
Date: 14/08/2015	Event: New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed
Date: 14/08/2015	Event: New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed
Date: 04/03/2015	Event: New Annual Return filed
Date: 04/06/2014	Event: Change in Reg. Office
Date: 08/02/2014	Event: New Annual Return filed
Date: 28/12/2013	Event: New Accounts filed
Date: 13/05/2013	Event: William Robert Hawes (905785285) has left the board

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PRO-HIGH PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3k

£14.5M

£31.1k

£14.5M

People Overview

1

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.3k

£14.5M

£31.1k

£14.5M

Accounts

People Overview

1

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™