PROPOZITION LIMITED - LONDON


Company Profile Company Filings

Overview

PROPOZITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPOZITION LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807352. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PROPOZITION LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 BELSIZE PARK GARDENS
LONDON
NW3 4LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SHERWIN Dec 1969 British Director 2003-06-23 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-06-23 UNTIL 2003-06-23 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-06-23 RESIGNED
MARYLEBONE SECRETARIES LIMITED Corporate Secretary 2003-06-23 UNTIL 2005-03-30 RESIGNED
NIGEL BARNETT HARRIS Sep 1960 British Secretary 2005-04-01 UNTIL 2008-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonothan Sherwin 2016-04-06 12/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN ARTISTS GALLERY LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1 BELSIZE PARK GARDENS LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Propozition Limited - Filleted accounts 2024-03-22 30-06-2023 £21,457 equity
Propozition Limited - Filleted accounts 2023-02-22 30-06-2022 £32,278 equity
Propozition Limited - Filleted accounts 2022-02-11 30-06-2021 £15,172 equity
Micro-entity Accounts - PROPOZITION LIMITED 2020-12-03 30-06-2020 £38,620 equity
Micro-entity Accounts - PROPOZITION LIMITED 2020-03-19 30-06-2019 £35,918 equity
PROPOZITION_LIMITED - Accounts 2018-12-20 30-06-2018 £39,859 equity
PROPOZITION_LIMITED - Accounts 2017-07-26 30-06-2017 £39,412 equity
PROPOZITION_LIMITED - Accounts 2017-03-30 30-06-2016 £-39,041 equity
PROPOZITION LIMITED Accounts filed on 30-06-2015 2016-03-03 30-06-2015 £514,431 Cash £35,742 equity
PROPOZITION LIMITED Accounts filed on 30-06-2014 2015-03-31 30-06-2014 £411,265 Cash £99,566 equity

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PLATEMARK LIMITED Active DORMANT 98000 - Residents property management
THERMELIO PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
LAMA VENTURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies