| Company Name | Propagate Limited |
|---|---|
| Directors | Mark Edward Brimble and Joanne Collett |
| Company Status | Active |
| Company Number | 04055943 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Edward Brimble |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Parkshot House 5 Kew Road Richmond Surrey TW9 2PR |
| Director Name | Ms Joanne Collett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkshot House 5 Kew Road Richmond Surrey TW9 2PR |
| Secretary Name | Mark Edward Brimble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkshot House 5 Kew Road Richmond Surrey TW9 2PR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | propagatelimited.com |
|---|
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Collett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Brimble 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 7 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 17 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 24 May 2022 | Director's details changed for Ms Joanne Collett on 16 May 2022 (2 pages) |
| 24 May 2022 | Change of details for Ms Joanne Collett as a person with significant control on 16 May 2022 (2 pages) |
| 24 May 2022 | Change of details for Mr Mark Edward Brimble as a person with significant control on 16 May 2022 (2 pages) |
| 24 May 2022 | Secretary's details changed for Mark Edward Brimble on 16 May 2022 (1 page) |
| 24 May 2022 | Director's details changed for Mr Mark Edward Brimble on 16 May 2022 (2 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 August 2021 | Change of details for Mr Mark Edward Brimble as a person with significant control on 18 August 2021 (2 pages) |
| 24 August 2021 | Change of details for Ms Joanne Collett as a person with significant control on 18 August 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 24 August 2021 | Director's details changed for Ms Joanne Collett on 18 August 2021 (2 pages) |
| 24 August 2021 | Director's details changed for Mr Mark Edward Brimble on 18 August 2021 (2 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 18 November 2019 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 22 Chancery Lane London WC2A 1LS on 18 November 2019 (1 page) |
| 23 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 26 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 31 July 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 25 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Director's details changed for Joanne Collett on 19 May 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Joanne Collett on 19 May 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Secretary's details changed for Mark Edward Brimble on 19 May 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mark Edward Brimble on 19 May 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Mark Edward Brimble on 19 May 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mark Edward Brimble on 19 May 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from Ceres House 48 Alexandra Road Richmond Surrey TW9 2BS on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from Ceres House 48 Alexandra Road Richmond Surrey TW9 2BS on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from Ceres House 48 Alexandra Road Richmond Surrey TW9 2BS on 1 July 2011 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 6 October 2010 | Statement of capital following an allotment of shares on 11 August 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 11 August 2010
|
| 15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 3 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 10 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 20 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 27 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 March 2003 | Resolutions
|
| 29 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 October 2001 | Resolutions
|
| 26 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 October 2001 | Resolutions
|
| 10 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Incorporation (18 pages) |
| 18 August 2000 | Incorporation (18 pages) |