Proper History Ltd in Kings Langley, WD4 8JH

Description

Data updated on: 02-10-2022

The firm was located in Kings Langley under the ID 09831531. The company was set up in 2015. The headquarters of the company was located at 34 Harthall Lane . The postal code is WD4 8JH. This enterprise was dissolved on 2022-08-30, which means it had been in business for seven years.

The firm was led by 1 managing director: Neil H., who was formally appointed in March 2021.

Executives who controlled the firm include: Neil H. had 3/4 to full of voting rights. Gary P. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Currency
Net Worth	100

Balance Sheet
Cash Bank In Hand	100
Current Assets	100	100	100	100
Cash Bank On Hand				100	61
Property Plant Equipment					2 050

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100	100	100	100	2 111
Average Number Employees During Period					1
Property Plant Equipment Gross Cost					2 050
Total Additions Including From Business Combinations Property Plant Equipment					2 050

Company staff

Neil H.

Role: Director

Appointed: 22 March 2021

Latest update: 30 November 2023

People with significant control

Neil H.

Notified on 25 March 2021

Nature of control:

3/4 to full of voting rights

Gary P.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2022
Account last made up date	31 October 2020
Confirmation statement next due date	09 April 2022
Confirmation statement last made up date	26 March 2021

Annual Accounts 29 November 2016
Start Date For Period Covered By Report	19 October 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020

Proper History Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil H.

Gary P.

Gary P.

People with significant control

Neil H.

Gary P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Proper History Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil H.

Gary P.

Gary P.

People with significant control

Neil H.

Gary P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016