PROPRIUM ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

PROPRIUM ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPRIUM ESTATES LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035670. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PROPRIUM ESTATES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

149 SLOANE STREET
LONDON
SW1X 9BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN ST JOHN HAYWARD Jun 1958 British Director 2000-07-18 CURRENT
DAMARIS FRANCESCA HAYWARD Apr 1967 British Director 2000-07-18 CURRENT
MR JUSTIN ST JOHN HAYWARD Jun 1958 British Secretary 2002-04-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-18 UNTIL 2000-07-18 RESIGNED
JOHN KENYON Dec 1945 British Director 2000-07-18 UNTIL 2002-04-23 RESIGNED
HAZEL HAYWARD May 1929 British Director 2000-07-18 UNTIL 2009-02-19 RESIGNED
JOHN KENYON Dec 1945 British Secretary 2000-07-18 UNTIL 2002-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin St John Hayward 2016-04-06 6/1958 Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOME HALL RESIDENTS' ASSOCIATION LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
30 AND 31 BOLTON GARDENS MANAGEMENT COMPANY LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management
TRANSBRAND LIMITED WEYBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NUMBER 2 EATON PLACE LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management
KENNISTON & ASSOCIATES LIMITED WEYBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
72/74 SYDNEY STREET MANAGEMENT CO. LTD. LONDON ENGLAND Dissolved... MICRO ENTITY 98000 - Residents property management
67 HARCOURT TERRACE LIMITED WEYBRIDGE Active MICRO ENTITY 81100 - Combined facilities support activities
MONTPELLIER COMMERCIAL LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
THE TUDOR HOUSE (ALFRISTON) LIMITED ALFRISTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ONE 2 TWO WT RTM COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROPRIUM EST 1974 LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-01 30-09-2022 £50,382 equity
Accounts Submission 2022-06-30 30-09-2021 £69,484 equity
Micro-entity Accounts - PROPRIUM ESTATES LIMITED 2021-06-29 30-09-2020 £16,046 equity
Accounts Submission 2020-07-03 30-09-2019 £2,909 equity
Micro-entity Accounts - PROPRIUM ESTATES LIMITED 2018-06-26 30-09-2017 £4,527 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
X DP SERVICES AND MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
X DP SERVICES AND FREEHOLDING COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
3 OVINGTON SQUARE MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
60 CADOGAN SQUARE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
45 SG FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ONE 2 TWO WT RTM COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE HAUTE CURATOR LIMITED LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
ONE 2 TWO WT FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
PROPRIUM EST 1974 LLP LONDON Active MICRO ENTITY None Supplied