PROFILE PROPERTY MARKETING NETWORK LTD. - LONDON


Company Profile Company Filings

Overview

PROFILE PROPERTY MARKETING NETWORK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFILE PROPERTY MARKETING NETWORK LTD. was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028643. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROFILE PROPERTY MARKETING NETWORK LTD. - LONDON

This company is listed in the following categories:
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE WHITE Apr 1977 British Director 2017-10-11 CURRENT
MR DUNCAN ELLIOTT LAMB Jun 1960 British Director 1995-03-03 CURRENT
MRS RHODA KATZ May 1952 British Secretary 2007-10-02 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1995-03-03 UNTIL 1995-03-07 RESIGNED
SARA PHILIPPA LAMB Apr 1963 Director 1995-03-03 UNTIL 2007-10-02 RESIGNED
MRS RHODA KATZ May 1952 British Director 2001-12-17 UNTIL 2017-10-11 RESIGNED
MICHAEL DAVID HILL Jul 1965 British Director 1995-03-03 UNTIL 1999-05-15 RESIGNED
NICOLA SUSAN HACK Jun 1968 British Director 1995-03-03 UNTIL 1999-05-15 RESIGNED
GABRIEL FREDERICK GILSON Jul 1968 British Director 1995-03-03 UNTIL 1999-05-15 RESIGNED
JULIE LOUISE DE ROHAN Jun 1967 Australian Director 1995-03-03 UNTIL 1999-05-15 RESIGNED
SARA PHILIPPA LAMB Apr 1963 Secretary 1999-05-15 UNTIL 2007-10-02 RESIGNED
NICOLA SUSAN HACK Jun 1968 British Secretary 1995-03-03 UNTIL 1999-05-15 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1995-03-03 UNTIL 1995-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Katie White 2017-10-11 4/1977 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rhoda Elizabeth Katz 2017-03-03 - 2017-10-11 5/1952 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Elliott Lamb 2017-03-03 6/1960 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROFILE PROPERTY MARKETING NETWORK LTD. 2023-09-30 31-12-2022 £1,434 equity
Micro-entity Accounts - PROFILE PROPERTY MARKETING NETWORK LTD. 2022-09-30 31-12-2021 £839 equity
Micro-entity Accounts - PROFILE PROPERTY MARKETING NETWORK LTD. 2021-09-10 31-12-2020 £6,294 equity
Profile Property Marketing Network Ltd. 2020-05-30 31-12-2019 £8,324 Cash
Profile Property Marketing Network Ltd. 2019-09-28 31-12-2018 £18,259 Cash
Micro-entity Accounts - PROFILE PROPERTY MARKETING NETWORK LTD. 2018-09-28 31-12-2017 £5,894 equity
Profile Property Marketing Network Ltd - Accounts to registrar - small 17.1.1 2017-06-29 31-12-2016 £12,209 Cash £6,976 equity
Profile Property Marketing Network Ltd - Abbreviated accounts 16.1 2016-07-26 31-12-2015 £11,800 Cash £5,643 equity
Profile Property Marketing Network Ltd - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £12,738 Cash £3,929 equity
Profile Property Marketing Network Ltd - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £10,831 Cash £4,730 equity

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