| Company Name | Pro Management Services Limited |
|---|---|
| Director | Charles Edwyn Anthony |
| Company Status | Active |
| Company Number | 03640864 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1998(25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Edwyn Anthony |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Alderney Street Pimlico London SW1V 4ES |
| Director Name | Annabel Kirsty Mary Gribbon |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Longthorne Street London SW6 6JT |
| Secretary Name | Annabel Kirsty Mary Gribbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Longthorne Street London SW6 6JT |
| Director Name | Susannah Elspeth Spence |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 October 2001) |
| Role | P.A |
| Correspondence Address | 93 Kenilworth Court Lower Richmond Road Putney London SW15 1HA |
| Secretary Name | Susannah Elspeth Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 October 2001) |
| Role | Company Director |
| Correspondence Address | 93 Kenilworth Court Lower Richmond Road Putney London SW15 1HA |
| Director Name | Ms Jane Tate |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 November 2003) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 26 Orbel Street London SW11 3NZ |
| Secretary Name | Ms Jane Tate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 May 2003) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 26 Orbel Street London SW11 3NZ |
| Secretary Name | Nicola Jane Wichmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 April 2005) |
| Role | Company Director |
| Correspondence Address | 102 Stoneleigh Avenue Sutton Surrey KT4 8XY |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Michaelides Warner & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 23 December 2015) |
| Correspondence Address | 102 Fulham Palace Road London W6 9PL |
Location
| Registered Address | 323a Fulham Road London SW10 9QL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Charles Edwyn Anthony 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,646 |
| Cash | £973 |
| Current Liabilities | £25,679 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 28 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 27 September 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 8 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 30 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Termination of appointment of Michaelides Warner & Co Limited as a secretary on 23 December 2015 (1 page) |
| 23 December 2015 | Termination of appointment of Michaelides Warner & Co Limited as a secretary on 23 December 2015 (1 page) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 28 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 28 October 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 7A marloes road london W8 6LQ (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 7A marloes road london W8 6LQ (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 April 2005 | New secretary appointed (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | New secretary appointed (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 21 October 2004 | Return made up to 30/09/04; full list of members
|
| 21 October 2004 | Return made up to 30/09/04; full list of members
|
| 10 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 25 September 2002 | Return made up to 30/09/02; full list of members
|
| 25 September 2002 | Return made up to 30/09/02; full list of members
|
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2001 | Secretary resigned;director resigned (1 page) |
| 6 December 2001 | Secretary resigned;director resigned (1 page) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Resolutions
|
| 12 November 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Incorporation (16 pages) |
| 30 September 1998 | Incorporation (16 pages) |