General information

Name:

Probrod Estates Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 04749464

Incorporation date: 2003-04-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Probrod Estates has been on the market for 21 years. Established under 04749464, the firm is considered a Private Limited Company. You can contact the main office of this company during office times at the following address: 5th Floor 14-16 Dowgate Hill, EC4R 2SU London. The enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. Probrod Estates Ltd filed its latest accounts for the financial period up to 2022/09/30. The business latest annual confirmation statement was submitted on 2023/04/30.

Currently, the directors listed by this particular limited company are: Coral B. assigned to lead the company on Wednesday 30th April 2003 and Paul R. assigned to lead the company 21 years ago. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Coral B. as a secretary for the last 21 years.

Paul R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Coral B.

Role: Secretary

Appointed: 30 April 2003

Latest update: 1 February 2024

Coral B.

Role: Director

Appointed: 30 April 2003

Latest update: 1 February 2024

Paul R.

Role: Director

Appointed: 30 April 2003

Latest update: 1 February 2024

People with significant control

Paul R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Change occurred on November 20, 2023. Company's previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England. (AD01)
filed on: 20th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
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