Proper Songs Limited

Company Name	Proper Songs Limited
Director	Stuart Alexander Hornall
Company Status	Active
Company Number	02825910
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Alexander Hornall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 July 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Music Executive
Country of Residence	England
Correspondence Address	18 Kinnaird Avenue Bromley Kent BR1 4HG

Secretary Name	Janet Baillie Hornall
Nationality	British
Status	Current
Appointed	12 July 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	18 Kinnaird Avenue Bromley Kent BR1 4HG

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Orchard End 14 Vanbrugh Road London W4 1JB

Secretary Name	Emma Louise Bateman
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Ellington Street London N7 8PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	29 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 October

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

8 August 2023	Micro company accounts made up to 29 October 2022 (4 pages)
8 August 2023	Confirmation statement made on 10 June 2023 with updates (3 pages)
10 August 2022	Micro company accounts made up to 29 October 2021 (4 pages)
30 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
16 August 2021	Accounts for a dormant company made up to 29 October 2020 (2 pages)
30 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 29 October 2019 (2 pages)
28 October 2019	Accounts for a dormant company made up to 29 October 2018 (2 pages)
30 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
12 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
29 July 2018	Accounts for a dormant company made up to 30 October 2017 (2 pages)
5 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 30 October 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 30 October 2016 (2 pages)
26 July 2017	Notification of Janet Baille Hornall as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Janet Baille Hornall as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Janet Baille Hornall as a person with significant control on 26 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 October 2015 (3 pages)
29 January 2016	Accounts for a dormant company made up to 30 October 2015 (3 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
16 December 2014	Accounts for a dormant company made up to 30 October 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 October 2014 (2 pages)
24 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
6 June 2014	Accounts for a dormant company made up to 30 October 2013 (2 pages)
6 June 2014	Accounts for a dormant company made up to 30 October 2013 (2 pages)
15 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 October 2012 (2 pages)
26 June 2013	Accounts for a dormant company made up to 30 October 2012 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 October 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 October 2011 (2 pages)
12 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Accounts for a dormant company made up to 30 October 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 30 October 2010 (2 pages)
10 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 30 October 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 30 October 2009 (2 pages)
24 June 2009	Return made up to 10/06/09; full list of members (3 pages)
24 June 2009	Return made up to 10/06/09; full list of members (3 pages)
31 December 2008	Accounts for a dormant company made up to 30 October 2008 (2 pages)
31 December 2008	Accounts for a dormant company made up to 30 October 2008 (2 pages)
20 June 2008	Return made up to 10/06/08; full list of members (3 pages)
20 June 2008	Return made up to 10/06/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 30 October 2007 (1 page)
11 February 2008	Accounts for a dormant company made up to 30 October 2007 (1 page)
8 August 2007	Return made up to 10/06/07; full list of members (2 pages)
8 August 2007	Return made up to 10/06/07; full list of members (2 pages)
9 January 2007	Total exemption full accounts made up to 30 October 2006 (8 pages)
9 January 2007	Total exemption full accounts made up to 30 October 2006 (8 pages)
9 August 2006	Return made up to 10/06/06; full list of members (2 pages)
9 August 2006	Return made up to 10/06/06; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 30 October 2005 (8 pages)
23 January 2006	Total exemption full accounts made up to 30 October 2005 (8 pages)
10 August 2005	Return made up to 10/06/05; full list of members (2 pages)
10 August 2005	Return made up to 10/06/05; full list of members (2 pages)
27 April 2005	Total exemption full accounts made up to 30 October 2004 (8 pages)
27 April 2005	Total exemption full accounts made up to 30 October 2004 (8 pages)
9 November 2004	Total exemption full accounts made up to 30 October 2003 (8 pages)
9 November 2004	Total exemption full accounts made up to 30 October 2003 (8 pages)
20 July 2004	Return made up to 10/06/04; full list of members (6 pages)
20 July 2004	Return made up to 10/06/04; full list of members (6 pages)
17 June 2003	Return made up to 10/06/03; full list of members (6 pages)
17 June 2003	Return made up to 10/06/03; full list of members (6 pages)
3 December 2002	Accounts for a dormant company made up to 30 October 2002 (8 pages)
3 December 2002	Accounts for a dormant company made up to 30 October 2002 (8 pages)
21 June 2002	Return made up to 10/06/02; full list of members (6 pages)
21 June 2002	Return made up to 10/06/02; full list of members (6 pages)
25 April 2002	Full accounts made up to 30 October 2001 (8 pages)
25 April 2002	Full accounts made up to 30 October 2001 (8 pages)
5 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 15 the green richmond surrey TW9 1PX (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 15 the green richmond surrey TW9 1PX (1 page)
20 June 2001	Return made up to 10/06/01; full list of members (6 pages)
20 June 2001	Return made up to 10/06/01; full list of members (6 pages)
26 April 2001	Accounts for a dormant company made up to 30 October 2000 (8 pages)
26 April 2001	Accounts for a dormant company made up to 30 October 2000 (8 pages)
8 August 2000	Accounts for a dormant company made up to 30 October 1999 (8 pages)
8 August 2000	Accounts for a dormant company made up to 30 October 1999 (8 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
20 July 1999	Accounts for a dormant company made up to 30 October 1998 (2 pages)
20 July 1999	Accounts for a dormant company made up to 30 October 1998 (2 pages)
16 June 1999	Return made up to 10/06/99; no change of members (4 pages)
16 June 1999	Return made up to 10/06/99; no change of members (4 pages)
5 August 1998	Accounts for a dormant company made up to 30 October 1997 (3 pages)
5 August 1998	Accounts for a dormant company made up to 30 October 1997 (3 pages)
9 July 1998	Return made up to 10/06/98; no change of members (4 pages)
9 July 1998	Return made up to 10/06/98; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 30 October 1996 (3 pages)
29 August 1997	Accounts for a dormant company made up to 30 October 1996 (3 pages)
16 July 1997	Return made up to 10/06/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
16 July 1997	Return made up to 10/06/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New director appointed (2 pages)
26 September 1996	Return made up to 10/06/96; no change of members (4 pages)
26 September 1996	Return made up to 10/06/96; no change of members (4 pages)
17 July 1996	Accounts for a dormant company made up to 30 October 1995 (3 pages)
17 July 1996	Accounts for a dormant company made up to 30 October 1995 (3 pages)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 April 1995	Accounts for a dormant company made up to 30 October 1994 (4 pages)
10 April 1995	Accounts for a dormant company made up to 30 October 1994 (4 pages)
10 April 1995	Registered office changed on 10/04/95 from: c/o john byrne & co 38 great queen street london WC2B 5AA (1 page)
10 April 1995	Registered office changed on 10/04/95 from: c/o john byrne & co 38 great queen street london WC2B 5AA (1 page)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Proper Songs Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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