PROMENADE PROPERTIES LIMITED, - LONDON


Company Profile Company Filings

Overview

PROMENADE PROPERTIES LIMITED, is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROMENADE PROPERTIES LIMITED, was incorporated 60 years ago on 26/07/1963 and has the registered number: 00769069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

PROMENADE PROPERTIES LIMITED, - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

FIRST FLOOR 94
LONDON
N16 6XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOSEPH FRIEDMAN Dec 1985 Israeli Director 2017-10-01 CURRENT
MR SIMCHE FRIEDMAN Sep 1983 Israeli Director 2017-10-01 CURRENT
MICHOEL FRIEDMAN Sep 1980 Israeli Director 2017-10-01 CURRENT
LEAH FRIEDMAN Nov 1953 British Director 2005-07-01 CURRENT
MR ELIYAHU FRIEDMAN Aug 1951 American Director 2015-04-25 CURRENT
MR JOSHUA RASKIN Apr 1923 British Director RESIGNED
MRS BLANCA RASKIN Jul 1929 Director RESIGNED
ETHEL REFSON Nov 1950 British Secretary 2006-05-02 UNTIL 2015-04-25 RESIGNED
MRS BLANCA RASKIN Jul 1929 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leah Friedman 2016-09-01 11/1953 Sefad   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANDUKE CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALCOVE PROPERTIES LIMITED WEST YORKSHIRE Dissolved... MICRO ENTITY 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Promenade Properties Limited, - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-03-2023 £194,256 equity
Promenade Properties Limited, - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £193,450 equity
Micro-entity Accounts - PROMENADE PROPERTIES LIMITED, 2021-11-25 30-03-2021 £191,106 equity
Micro-entity Accounts - PROMENADE PROPERTIES LIMITED, 2021-03-02 30-03-2020 £186,258 equity
Micro-entity Accounts - PROMENADE PROPERTIES LIMITED, 2019-11-26 30-03-2019 £179,693 equity
Micro-entity Accounts - PROMENADE PROPERTIES LIMITED, 2018-12-05 31-03-2018 £173,085 equity
Micro-entity Accounts - PROMENADE PROPERTIES LIMITED, 2017-11-28 31-03-2017 £179,540 equity
Abbreviated Company Accounts - PROMENADE PROPERTIES LIMITED, 2016-06-23 31-03-2016 £125,829 equity
Abbreviated Company Accounts - PROMENADE PROPERTIES LIMITED, 2015-12-15 31-03-2015 £80,719 equity
Abbreviated Company Accounts - PROMENADE PROPERTIES LIMITED, 2014-07-29 31-03-2014 £80,873 equity

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