Proudlord Limited

Company Name	Proudlord Limited
Company Status	Active
Company Number	01580965
Category	Private Limited Company
Incorporation Date	18 August 1981(42 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Costas Alexander
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(10 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Executive
Country of Residence	England
Correspondence Address	12 Brookdale New Southgate London N11 1BL

Director Name	Mrs Sheila Mary Alexander
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(10 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Executive
Country of Residence	England
Correspondence Address	12 Brookdale New Southgate London N11 1BL

Secretary Name	Mr Costas Alexander
Nationality	British
Status	Current
Appointed	14 June 1992(10 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brookdale New Southgate London N11 1BL

Director Name	Mr Anthony John Alexander
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lyonsdown Road New Barnet Barnet EN5 1JB

Director Name	Mr Brian Andrew Alexander
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 South Avenue Stourbridge DY8 3XY

Director Name	Mr Peter James Alexander
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Brookdale London N11 1BN

Director Name	Mrs Anita Kemp
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brookdale London N11 1BL

Location

Registered Address	12 Brookdale London N11 1BL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Alexander Family Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£144,819
Cash	£14,848
Current Liabilities	£5,800

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

25 April 1994	Delivered on: 6 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 April 1994	Delivered on: 5 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 23-25 paul street london borough of islington t/no NGL179029 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 March 1994	Delivered on: 29 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as no. 9 christopher street, finsbury square, london borough of hackney t/no 23790 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

5 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
20 July 2023	Change of details for Mr Costas Alexander as a person with significant control on 19 July 2023 (2 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
21 November 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
1 August 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 May 2020	Registered office address changed from 21 Oakleigh Road North London N20 9HE to 12 Brookdale London N11 1BL on 14 May 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
10 October 2019	Registered office address changed from 23 Raith Avenue Raith Avenue London N14 7DU England to 21 Oakleigh Road North London N20 9HE on 10 October 2019 (2 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 May 2019	Appointment of Mr Peter James Alexander as a director on 1 May 2019 (2 pages)
9 May 2019	Appointment of Mr Brian Andrew Alexander as a director on 1 May 2019 (2 pages)
9 May 2019	Appointment of Mrs Anita Kemp as a director on 1 May 2019 (2 pages)
9 May 2019	Appointment of Mr Anthony John Alexander as a director on 1 May 2019 (2 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Notification of Costas Alexander as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
29 June 2017	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 23 Raith Avenue Raith Avenue London N14 7DU on 29 June 2017 (1 page)
29 June 2017	Notification of Costas Alexander as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of Costas Alexander as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 23 Raith Avenue Raith Avenue London N14 7DU on 29 June 2017 (1 page)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 10,000 (6 pages)
2 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 10,000 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (5 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (5 pages)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4JU to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4JU to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4JU to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (5 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (5 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mrs Sheila Mary Alexander on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Mr Costas Alexander on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Mr Costas Alexander on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Mrs Sheila Mary Alexander on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Mr Costas Alexander on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Mrs Sheila Mary Alexander on 1 October 2009 (2 pages)
15 March 2010	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
15 March 2010	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
8 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
8 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
3 October 2006	Return made up to 14/06/06; full list of members (2 pages)
3 October 2006	Return made up to 14/06/06; full list of members (2 pages)
24 July 2006	Full accounts made up to 31 October 2005 (11 pages)
24 July 2006	Full accounts made up to 31 October 2005 (11 pages)
26 July 2005	Group of companies' accounts made up to 31 October 2004 (11 pages)
26 July 2005	Group of companies' accounts made up to 31 October 2004 (11 pages)
5 July 2005	Return made up to 14/06/05; full list of members (2 pages)
5 July 2005	Return made up to 14/06/05; full list of members (2 pages)
23 July 2004	Full accounts made up to 31 October 2003 (12 pages)
23 July 2004	Full accounts made up to 31 October 2003 (12 pages)
18 June 2004	Return made up to 14/06/04; full list of members (7 pages)
18 June 2004	Return made up to 14/06/04; full list of members (7 pages)
4 September 2003	Full accounts made up to 31 October 2002 (15 pages)
4 September 2003	Full accounts made up to 31 October 2002 (15 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 October 2001 (13 pages)
23 August 2002	Full accounts made up to 31 October 2001 (13 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 October 2000 (13 pages)
25 July 2001	Full accounts made up to 31 October 2000 (13 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
4 July 2000	Return made up to 14/06/00; full list of members (6 pages)
4 July 2000	Return made up to 14/06/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 October 1999 (13 pages)
28 June 2000	Full accounts made up to 31 October 1999 (13 pages)
27 August 1999	Full accounts made up to 31 October 1998 (12 pages)
27 August 1999	Full accounts made up to 31 October 1998 (12 pages)
24 June 1999	Return made up to 14/06/99; full list of members (6 pages)
24 June 1999	Return made up to 14/06/99; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 October 1997 (13 pages)
28 August 1998	Full accounts made up to 31 October 1997 (13 pages)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (13 pages)
29 August 1997	Full accounts made up to 31 October 1996 (13 pages)
6 August 1997	Return made up to 14/06/97; full list of members 363(287) ‐ Registered office changed on 06/08/97 (6 pages)
6 August 1997	Return made up to 14/06/97; full list of members 363(287) ‐ Registered office changed on 06/08/97 (6 pages)
2 September 1996	Full accounts made up to 31 October 1995 (14 pages)
2 September 1996	Full accounts made up to 31 October 1995 (14 pages)
8 July 1996	Return made up to 14/06/96; no change of members (4 pages)
8 July 1996	Return made up to 14/06/96; no change of members (4 pages)
29 November 1995	Return made up to 14/06/95; no change of members (4 pages)
29 November 1995	Return made up to 14/06/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
27 June 1995	Registered office changed on 27/06/95 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
27 June 1995	Registered office changed on 27/06/95 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
18 August 1981	Incorporation (15 pages)
18 August 1981	Incorporation (15 pages)

Proudlord Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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