Pro-High Properties Limited

Company Name	Pro-High Properties Limited
Director	Belarmino Lerma Ayllon
Company Status	Active
Company Number	03705585
Category	Private Limited Company
Incorporation Date	1 February 1999(25 years, 3 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 Belarmino Lerma Ayllon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2020(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite 30a, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Helena Joan Cox
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2001)
Role	Personal Assistant
Correspondence Address	56 Ballanawin Strang Union Mills Isle Of Man IM4 4NU

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 December 2012)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2018)
Role	Company Administrator
Country of Residence	England
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Mr David Cathersides
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Marios Tofaros
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 November 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Suite 30a, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1999)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 21 February 2008)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Hurstdene Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2008)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(9 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 11 March 2008)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Mollyland Inc (Corporation)
Status	Resigned
Appointed	21 November 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2010)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2013)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Starway Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2011)
Correspondence Address	6th Floor, 94 Wigmore Street London W1U 3RF

Director Name	Versos Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2013(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 2018)
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Secretary Name	Versos Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2013(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 2018)
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2020)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2020)
Correspondence Address	3rd Floor 5 Lloyds Avenue London

Contact

Telephone	020 76891600
Telephone region	London

Location

Registered Address	4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,509,896
Cash	£13,023
Current Liabilities	£5,925,865

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

11 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
12 December 2022	Registered office address changed from Suite 30a, Amp House Dingwall Road Croydon CR0 2LX England to 4th Floor Silverstream House 45 Fitzroy Street London London W1T 6EB on 12 December 2022 (1 page)
8 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
25 March 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2018 (4 pages)
31 March 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
7 February 2020	Change of details for Mr Belarmino Lerma Ayllon as a person with significant control on 7 February 2020 (2 pages)
2 January 2020	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 1 January 2020 (1 page)
2 January 2020	Termination of appointment of Marios Tofaros as a director on 1 January 2020 (1 page)
2 January 2020	Appointment of Mr Belarmino Lerma Ayllon as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 1 January 2020 (1 page)
2 January 2020	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX on 2 January 2020 (1 page)
6 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
10 January 2019	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 16 November 2018 (2 pages)
10 January 2019	Appointment of Amicorp (Uk) Directors Limited as a director on 16 November 2018 (2 pages)
10 January 2019	Appointment of Mr Marios Tofaros as a director on 16 November 2018 (2 pages)
10 January 2019	Termination of appointment of David Cathersides as a director on 16 November 2018 (1 page)
10 January 2019	Termination of appointment of Versos Directors Limited as a director on 16 November 2018 (1 page)
9 January 2019	Termination of appointment of Versos Secretaries Limited as a secretary on 16 November 2018 (1 page)
18 December 2018	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 18 December 2018 (1 page)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 May 2018	Auditor's resignation (1 page)
23 February 2018	Appointment of Mr David Cathersides as a director on 23 February 2018 (2 pages)
23 February 2018	Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018 (1 page)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
8 January 2018	Accounts for a small company made up to 31 December 2016 (19 pages)
8 January 2018	Accounts for a small company made up to 31 December 2016 (19 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	Compulsory strike-off action has been discontinued (1 page)
6 February 2017	Full accounts made up to 31 December 2015 (18 pages)
6 February 2017	Full accounts made up to 31 December 2015 (18 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 February 2016	Secretary's details changed for Versos Secretaries Limited on 27 May 2015 (1 page)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Secretary's details changed for Versos Secretaries Limited on 27 May 2015 (1 page)
1 February 2016	Director's details changed for Versos Directors Limited on 27 May 2015 (1 page)
1 February 2016	Director's details changed for Versos Directors Limited on 27 May 2015 (1 page)
12 November 2015	Full accounts made up to 31 December 2014 (13 pages)
12 November 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Full accounts made up to 31 December 2013 (12 pages)
15 June 2015	Full accounts made up to 31 December 2013 (12 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	Amended full accounts made up to 31 December 2012 (17 pages)
12 August 2014	Amended full accounts made up to 31 December 2012 (17 pages)
2 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014 (1 page)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
19 December 2013	Full accounts made up to 31 December 2012 (15 pages)
19 December 2013	Full accounts made up to 31 December 2012 (15 pages)
9 May 2013	Appointment of Versos Directors Limited as a director (2 pages)
9 May 2013	Appointment of Versos Secretaries Limited as a secretary (2 pages)
9 May 2013	Appointment of Mr Richard Peter Hazzard as a director (2 pages)
9 May 2013	Appointment of Versos Secretaries Limited as a secretary (2 pages)
9 May 2013	Appointment of Versos Directors Limited as a director (2 pages)
9 May 2013	Appointment of Mr Richard Peter Hazzard as a director (2 pages)
8 May 2013	Termination of appointment of William Hawes as a director (1 page)
8 May 2013	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of London Secretaries Limited as a secretary (1 page)
8 May 2013	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of London Secretaries Limited as a secretary (1 page)
8 May 2013	Termination of appointment of William Hawes as a director (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Termination of appointment of Edward Petre Mears as a director (1 page)
17 December 2012	Termination of appointment of Edward Petre Mears as a director (1 page)
14 December 2012	Amended full accounts made up to 31 December 2011 (13 pages)
14 December 2012	Amended full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Appointment of Mr William Robert Hawes as a director (2 pages)
20 December 2011	Appointment of Mr William Robert Hawes as a director (2 pages)
19 December 2011	Termination of appointment of Starway Limited as a director (1 page)
19 December 2011	Termination of appointment of Starway Limited as a director (1 page)
9 November 2011	Full accounts made up to 31 December 2010 (13 pages)
9 November 2011	Full accounts made up to 31 December 2010 (13 pages)
14 February 2011	Amended full accounts made up to 31 December 2009 (13 pages)
14 February 2011	Amended full accounts made up to 31 December 2008 (13 pages)
14 February 2011	Amended full accounts made up to 31 December 2008 (13 pages)
14 February 2011	Amended full accounts made up to 31 December 2005 (14 pages)
14 February 2011	Amended full accounts made up to 31 December 2006 (16 pages)
14 February 2011	Amended full accounts made up to 31 December 2006 (16 pages)
14 February 2011	Amended accounts made up to 31 December 2007 (14 pages)
14 February 2011	Amended full accounts made up to 31 December 2009 (13 pages)
14 February 2011	Amended accounts made up to 31 December 2007 (14 pages)
14 February 2011	Amended full accounts made up to 31 December 2005 (14 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 100 (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 100 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Appointment of Starway Limited as a director (2 pages)
30 September 2010	Appointment of Starway Limited as a director (2 pages)
4 May 2010	Termination of appointment of Mollyland Inc as a director (1 page)
4 May 2010	Termination of appointment of Mollyland Inc as a director (1 page)
14 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mollyland Inc on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Mollyland Inc on 1 February 2010 (2 pages)
12 April 2010	Secretary's details changed for London Secretaries Limited on 1 February 2010 (2 pages)
12 April 2010	Secretary's details changed for London Secretaries Limited on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Mollyland Inc on 1 February 2010 (2 pages)
12 April 2010	Secretary's details changed for London Secretaries Limited on 1 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 September 2009	Secretary appointed london secretaries LIMITED (2 pages)
3 September 2009	Secretary appointed london secretaries LIMITED (2 pages)
5 May 2009	Full accounts made up to 31 December 2007 (13 pages)
5 May 2009	Full accounts made up to 31 December 2007 (13 pages)
2 February 2009	Return made up to 01/02/09; full list of members (3 pages)
2 February 2009	Return made up to 01/02/09; full list of members (3 pages)
15 December 2008	Full accounts made up to 31 December 2005 (14 pages)
15 December 2008	Full accounts made up to 31 December 2006 (15 pages)
15 December 2008	Full accounts made up to 31 December 2006 (15 pages)
15 December 2008	Full accounts made up to 31 December 2003 (12 pages)
15 December 2008	Full accounts made up to 31 December 2004 (11 pages)
15 December 2008	Full accounts made up to 31 December 2004 (11 pages)
15 December 2008	Full accounts made up to 31 December 2005 (14 pages)
15 December 2008	Full accounts made up to 31 December 2003 (12 pages)
3 December 2008	Director appointed mollyland inc (2 pages)
3 December 2008	Director appointed edward petre mears (1 page)
3 December 2008	Director appointed edward petre mears (1 page)
3 December 2008	Director appointed mollyland inc (2 pages)
5 November 2008	Return made up to 01/02/08; full list of members (3 pages)
5 November 2008	Return made up to 01/02/08; full list of members (3 pages)
29 May 2008	Return made up to 01/02/07; full list of members (3 pages)
29 May 2008	Return made up to 01/02/07; full list of members (3 pages)
14 March 2008	Appointment terminated secretary premium secretaries LIMITED (1 page)
14 March 2008	Appointment terminated secretary premium secretaries LIMITED (1 page)
14 March 2008	Appointment terminated director bluewall LIMITED (1 page)
14 March 2008	Appointment terminated director bluewall LIMITED (1 page)
25 February 2008	Appointment terminated director hurstdene services LIMITED (1 page)
25 February 2008	Director appointed bluewall LIMITED (2 pages)
25 February 2008	Director appointed bluewall LIMITED (2 pages)
25 February 2008	Appointment terminated director hurstdene services LIMITED (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (6 pages)
10 February 2006	Return made up to 01/02/06; full list of members (6 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 April 2005	Return made up to 01/02/05; full list of members (6 pages)
12 April 2005	Return made up to 01/02/05; full list of members (6 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 June 2004	Return made up to 01/02/04; full list of members (6 pages)
23 June 2004	Return made up to 01/02/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 December 2002 (13 pages)
3 February 2004	Full accounts made up to 31 December 2002 (13 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 April 2003	Return made up to 01/02/03; full list of members (6 pages)
8 April 2003	Return made up to 01/02/03; full list of members (6 pages)
3 February 2003	Full accounts made up to 31 December 2001 (12 pages)
3 February 2003	Full accounts made up to 31 December 2001 (12 pages)
15 January 2003	Registered office changed on 15/01/03 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
3 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2002	Full accounts made up to 31 December 2000 (12 pages)
27 July 2002	Full accounts made up to 31 December 2000 (12 pages)
7 February 2002	Return made up to 01/02/02; full list of members (6 pages)
7 February 2002	Return made up to 01/02/02; full list of members (6 pages)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Total exemption full accounts made up to 31 December 1999 (13 pages)
23 August 2001	Total exemption full accounts made up to 31 December 1999 (13 pages)
29 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
14 February 2000	Return made up to 01/02/00; full list of members (7 pages)
14 February 2000	Return made up to 01/02/00; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
10 May 1999	New director appointed (9 pages)
10 May 1999	New director appointed (9 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New director appointed (9 pages)
10 May 1999	New director appointed (9 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
1 February 1999	Incorporation (21 pages)
1 February 1999	Incorporation (21 pages)

Pro-High Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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