PROBUILD DEVELOPMENTS U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

PROBUILD DEVELOPMENTS U.K. LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROBUILD DEVELOPMENTS U.K. LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/08/2024.

PROBUILD DEVELOPMENTS U.K. LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 11 30/11/2022 23/08/2024

Registered Office

BEACON HOUSE
LONDON
WC2B 6PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NICHOLAS CHARLES ENDELMAN Nov 1974 British Director 1998-10-14 CURRENT
MRS. BERYL ANNE ENDELMAN Dec 1940 British Director 1995-05-02 CURRENT
NICHOLAS CHARLES ENDELMAN Nov 1974 Secretary 2009-10-01 CURRENT
MR HENRY MALCOLM ENDELMAN Jul 1938 Director 1995-05-02 UNTIL 1998-10-07 RESIGNED
ALAN RUTLAND Feb 1957 British Nominee Director 1995-05-02 UNTIL 1995-05-02 RESIGNED
JEFF WHELAN British Nominee Secretary 1995-05-02 UNTIL 1995-05-02 RESIGNED
LAUREL ALISON ENDELMAN Secretary 1995-05-02 UNTIL 1996-01-30 RESIGNED
MR HENRY MALCOLM ENDELMAN Jul 1938 Secretary 1998-10-07 UNTIL 2009-10-01 RESIGNED
MRS. BERYL ANNE ENDELMAN Dec 1940 British Secretary 1996-01-30 UNTIL 1998-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beryl Ann Endelman 2016-04-06 12/1940 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROBUILD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOCIAL DEVELOPMENTS UK LIMITED PINNER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROBUILD HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALBION ESTATES DEVELOPMENT LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PROBUILD_DEVELOPMENTS_U.K - Accounts 2023-08-30 30-11-2022 £555,486 Cash £3,260,940 equity
PROBUILD_DEVELOPMENTS_U.K - Accounts 2023-01-06 30-11-2021 £492,364 Cash £3,163,842 equity
PROBUILD_DEVELOPMENTS_U.K - Accounts 2021-10-07 30-11-2020 £81,471 Cash £2,579,189 equity
PROBUILD_DEVELOPMENTS_U.K - Accounts 2020-10-09 30-11-2019 £21,912 Cash £2,550,414 equity
PROBUILD_DEVELOPMENTS_U.K - Accounts 2019-11-01 30-11-2018 £12,832 Cash £2,562,528 equity
PROBUILD_DEVELOPMENTS_U.K - Accounts 2018-11-23 30-11-2017 £82,764 Cash £2,972,388 equity
Abbreviated Company Accounts - PROBUILD DEVELOPMENTS U.K. LIMITED 2017-11-25 27-11-2016 £99,223 Cash £3,312,355 equity
Abbreviated Company Accounts - PROBUILD DEVELOPMENTS U.K. LIMITED 2016-10-06 28-11-2015 £25,935 Cash £2,016,750 equity
Abbreviated Company Accounts - PROBUILD DEVELOPMENTS U.K. LIMITED 2015-01-17 29-11-2013 £57,020 Cash £1,614,749 equity

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RDF PROJECTS LTD. LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate