Propmain Limited

Company Name	Propmain Limited
Director	Shaan Radia
Company Status	Active
Company Number	02890944
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shaan Radia
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	35 Copse Wood Way Northwood HA6 2TZ

Director Name	Pratibha Lukha
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2000)
Role	Shop Manager
Correspondence Address	40-42 Bicester Road Aylesbury Buckinghamshire HP19 3AL

Secretary Name	Jayanti Lukha
Nationality	British
Status	Resigned
Appointed	31 January 1994(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	40-42 Bicester Road Aylesbury Buckinghamshire HP19 3AL

Director Name	Mr Mahesh Radia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Birley Road London N20 0HB

Secretary Name	Mrs Indira Radia
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2011)
Role	IT Consultant
Correspondence Address	35 Copse Wood Way Northwood Middlesex HA6 2TZ

Director Name	Mr Shaan Radia
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 March 2020)
Role	Manager
Country of Residence	England
Correspondence Address	35 Copse Wood Way Northwood Middlesex HA6 2TZ

Director Name	Mrs Indira Radia
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2022)
Role	Property Manager
Country of Residence	England
Correspondence Address	35 Copse Wood Way Northwood Middx HA6 2TZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	35 Copse Wood Way Northwood Middx HA6 2TZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

265k at £1	Mrs Indira Radia 100.00% Ordinary
1 at £1	Shaan Radia 0.00% Ordinary

Financials

Year	2014
Net Worth	£282,182
Cash	£20,519
Current Liabilities	£2,221

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
29 October 2023	Micro company accounts made up to 31 January 2023 (2 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
12 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 31 January 2022 (2 pages)
28 July 2022	Appointment of Mr Shaan Radia as a director on 12 July 2022 (2 pages)
28 July 2022	Termination of appointment of Indira Radia as a director on 12 July 2022 (1 page)
2 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
30 October 2021	Micro company accounts made up to 31 January 2021 (8 pages)
12 March 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 31 January 2020 (8 pages)
19 March 2020	Appointment of Mrs Indira Radia as a director on 18 March 2020 (2 pages)
18 March 2020	Termination of appointment of Shaan Radia as a director on 18 March 2020 (1 page)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (7 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (3 pages)
31 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
24 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
24 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 265,002 (3 pages)
3 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 265,002 (3 pages)
6 February 2015	Total exemption full accounts made up to 31 January 2014 (13 pages)
6 February 2015	Total exemption full accounts made up to 31 January 2014 (13 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 265,002 (3 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 265,002 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 265,002 (3 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 265,002 (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Indira Radia as a secretary (1 page)
18 March 2011	Termination of appointment of Indira Radia as a secretary (1 page)
22 November 2010	Director's details changed for Shaan Radia on 23 September 2010 (2 pages)
22 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Secretary's details changed for Indira Radia on 23 September 2010 (1 page)
22 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Shaan Radia on 23 September 2010 (2 pages)
22 November 2010	Secretary's details changed for Indira Radia on 23 September 2010 (1 page)
4 November 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
4 November 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
2 December 2009	Full accounts made up to 31 January 2009 (7 pages)
2 December 2009	Full accounts made up to 31 January 2009 (7 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
8 February 2009	Total exemption full accounts made up to 31 January 2008 (6 pages)
8 February 2009	Total exemption full accounts made up to 31 January 2008 (6 pages)
29 September 2008	Return made up to 23/09/08; full list of members (3 pages)
29 September 2008	Return made up to 23/09/08; full list of members (3 pages)
17 December 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
17 December 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
1 October 2007	Return made up to 23/09/07; no change of members (6 pages)
1 October 2007	Return made up to 23/09/07; no change of members (6 pages)
14 March 2007	Nc inc already adjusted 26/07/06 (2 pages)
14 March 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/03/07 (6 pages)
14 March 2007	Nc inc already adjusted 26/07/06 (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/03/07 (6 pages)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2007	Ad 01/02/05-31/01/06 Â£ si 265000@1 (2 pages)
1 February 2007	Total exemption full accounts made up to 31 January 2006 (6 pages)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2007	Ad 01/02/05-31/01/06 Â£ si 265000@1 (2 pages)
1 February 2007	Total exemption full accounts made up to 31 January 2006 (6 pages)
6 December 2005	Return made up to 23/09/05; full list of members (6 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
6 December 2005	Return made up to 23/09/05; full list of members (6 pages)
6 April 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
6 April 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
12 November 2004	Return made up to 23/09/04; full list of members (6 pages)
12 November 2004	Return made up to 23/09/04; full list of members (6 pages)
17 November 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
17 November 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
17 November 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
17 November 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
19 October 2003	Return made up to 23/09/03; full list of members (6 pages)
19 October 2003	Return made up to 23/09/03; full list of members (6 pages)
15 October 2002	Return made up to 23/09/02; full list of members (6 pages)
15 October 2002	Return made up to 23/09/02; full list of members (6 pages)
14 November 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
14 November 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
2 October 2001	Return made up to 23/09/01; full list of members (6 pages)
2 October 2001	Return made up to 23/09/01; full list of members (6 pages)
13 November 2000	Return made up to 23/09/00; full list of members (6 pages)
13 November 2000	Return made up to 23/09/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 January 2000 (6 pages)
4 July 2000	Registered office changed on 04/07/00 from: 40-42 bicester road aylesbury buckinghamshire HP19 3AL (1 page)
4 July 2000	Full accounts made up to 31 January 2000 (6 pages)
4 July 2000	Registered office changed on 04/07/00 from: 40-42 bicester road aylesbury buckinghamshire HP19 3AL (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
5 December 1999	Full accounts made up to 31 January 1999 (6 pages)
5 December 1999	Full accounts made up to 31 January 1999 (6 pages)
24 September 1999	Return made up to 23/09/99; full list of members (8 pages)
24 September 1999	Return made up to 23/09/99; full list of members (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (6 pages)
3 May 1997	Return made up to 25/01/97; no change of members (4 pages)
3 May 1997	Return made up to 25/01/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (8 pages)
3 December 1996	Full accounts made up to 31 January 1996 (8 pages)
20 February 1996	Full accounts made up to 31 January 1995 (9 pages)
20 February 1996	Return made up to 25/01/96; no change of members 363(287) ‐ Registered office changed on 20/02/96 (4 pages)
20 February 1996	Full accounts made up to 31 January 1995 (9 pages)
20 February 1996	Return made up to 25/01/96; no change of members 363(287) ‐ Registered office changed on 20/02/96 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 January 1994	Incorporation (16 pages)
25 January 1994	Incorporation (16 pages)

Propmain Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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