Progressiv Limited

Company Name	Progressiv Limited
Directors	Angela Jane Mortimer and William Littlejohn Mortimer
Company Status	Active - Proposal to Strike off
Company Number	03597041
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Angela Jane Mortimer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Mr William Littlejohn Mortimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Wardour Street London W1F 0UR

Secretary Name	William Littlejohn Mortimer
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Edenhurst Avenue London SW6 3PB

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	01 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Hemal Patel
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	16 Martock Gardens Fiern Village London N11 3GH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(8 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Location

Registered Address	76 Wardour Street London W1F 0UR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Filing History

31 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
20 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
1 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
27 February 2019	Change of details for William Littlejohn Mortimer as a person with significant control on 20 February 2019 (2 pages)
27 February 2019	Director's details changed for William Littlejohn Mortimer on 20 February 2019 (2 pages)
15 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
8 February 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR (1 page)
8 February 2019	Director's details changed for Angela Jane Mortimer on 6 February 2019 (2 pages)
7 February 2019	Change of details for William Littlejohn Mortimer as a person with significant control on 6 February 2019 (2 pages)
7 February 2019	Change of details for Angela Jane Mortimer as a person with significant control on 6 February 2019 (2 pages)
7 February 2019	Director's details changed for William Littlejohn Mortimer on 6 February 2019 (2 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Slc Corporate Services Limited as a secretary on 9 October 2018 (1 page)
10 September 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
10 September 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 March 2015	Director's details changed for Angela Jane Mortimer on 20 March 2015 (2 pages)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
27 March 2015	Director's details changed for Angela Jane Mortimer on 20 March 2015 (2 pages)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
7 January 2015	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (6 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (6 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (6 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
30 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 July 2008	Return made up to 07/07/08; full list of members (4 pages)
14 July 2008	Return made up to 07/07/08; full list of members (4 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 July 2007	Return made up to 07/07/07; full list of members (2 pages)
30 July 2007	Return made up to 07/07/07; full list of members (2 pages)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
24 October 2006	Return made up to 07/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2006	Return made up to 07/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
9 August 2005	Return made up to 07/07/05; full list of members (3 pages)
9 August 2005	Return made up to 07/07/05; full list of members (3 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
16 July 2004	Return made up to 07/07/04; full list of members (5 pages)
16 July 2004	Return made up to 07/07/04; full list of members (5 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 July 2003	Return made up to 07/07/03; full list of members (5 pages)
7 July 2003	Return made up to 07/07/03; full list of members (5 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 July 2002	Return made up to 07/07/02; full list of members (7 pages)
19 July 2002	Return made up to 07/07/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 August 2001	Return made up to 07/07/01; full list of members (5 pages)
2 August 2001	Return made up to 07/07/01; full list of members (5 pages)
2 August 2001	Location of register of members (1 page)
2 August 2001	Location of register of members (1 page)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 November 2000	Return made up to 07/07/00; full list of members (7 pages)
14 November 2000	Return made up to 07/07/00; full list of members (7 pages)
18 August 2000	Registered office changed on 18/08/00 from: 37-38 golden square london W1R 3AA (1 page)
18 August 2000	Registered office changed on 18/08/00 from: 37-38 golden square london W1R 3AA (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
15 May 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
15 May 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
15 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
15 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
4 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
4 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Return made up to 07/07/99; full list of members (6 pages)
3 September 1999	Return made up to 07/07/99; full list of members (6 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 37-38 golden square london W1R 3AA (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 37-38 golden square london W1R 3AA (1 page)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
7 July 1998	Incorporation (20 pages)
7 July 1998	Incorporation (20 pages)

Progressiv Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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