Profile Properties Limited

General information

Name:

Profile Properties Ltd

Office Address:

16 Hamm Moor Lane Addlestone KT15 2SD Surrey

Number: 01661142

Incorporation date: 1982-09-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1982 is the date that marks the founding of Profile Properties Limited, a company located at 16 Hamm Moor Lane, Addlestone, Surrey. That would make fourty two years Profile Properties has existed in the business, as the company was created on 1982-09-01. Its reg. no. is 01661142 and the company area code is KT15 2SD. It 's been twenty six years since Profile Properties Limited is no longer identified under the business name Abba Plastering Services. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Profile Properties Ltd filed its latest accounts for the financial year up to Wed, 31st Aug 2022. The business latest annual confirmation statement was submitted on Fri, 31st Mar 2023.

Martin K. is the following enterprise's single managing director, who was chosen to lead the company on 2021-06-12. This limited company had been directed by James K. until 2021. What is more another director, namely Martin K. resigned three years ago.

  • Previous company's names
  • Profile Properties Limited 1998-04-29
  • Abba Plastering Services Limited 1982-09-01

Financial data based on annual reports

Company staff

Martin K.

Role: Director

Appointed: 12 June 2021

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Jennifer K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jennifer K.
Notified on 11 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James K.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23 March 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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