General information

Name:

Propven No.1 Ltd

Office Address:

272 London Road SM6 7DJ Wallington

Number: 10637629

Incorporation date: 2017-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Wallington with reg. no. 10637629. The firm was started in 2017. The headquarters of the firm is situated at 272 London Road . The post code is SM6 7DJ. This company's SIC code is 68100 which stands for Buying and selling of own real estate. The most recent accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-02-28.

At present, the company is governed by just one director: Duncan G., who was appointed in 2017. Since 2017 Michael D., had been supervising this company up to the moment of the resignation in February 2017. In order to support the directors in their duties, the abovementioned company has been using the skills of Maria G. as a secretary since the appointment on 2017-02-28.

The companies with significant control over this firm include: Gafam Capital Limited owns over 3/4 of company shares. This business can be reached in Wallington at London Road, SM6 7DJ, Surrey and was registered as a PSC under the reg no 09100510.

Financial data based on annual reports

Company staff

Duncan G.

Role: Director

Appointed: 28 February 2017

Latest update: 17 April 2024

Maria G.

Role: Secretary

Appointed: 28 February 2017

Latest update: 17 April 2024

People with significant control

Gafam Capital Limited
Address: 272 London Road, Wallington, Surrey, SM6 7DJ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09100510
Notified on 28 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-24
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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