Promission Limited

Company Name	Promission Limited
Company Status	Active
Company Number	04129620
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Crust
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(1 week, 4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Andrew Robert Hale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(1 week, 4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Secretary Name	Andrew Robert Hale
Nationality	British
Status	Current
Appointed	01 January 2001(1 week, 4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Ian Richard Simmonds
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(13 years, 3 months after company formation)
Appointment Duration	10 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Martyn John Grant
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Corben Close Allington Maidstone Kent ME16 0FH

Director Name	Andrew Rand
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 September 2007)
Role	Surveyor
Correspondence Address	8 Willow Mead Sawbridgeworth Hertfordshire CM21 9HJ

Director Name	Mr Martin Robert Rymer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 2007(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 August 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Linton House 164-180 Union Street London SE1 0LH

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	11 Raven Wharf Apartments Lafone Street London SE1 2LR

Contact

Website	www.promission.co.uk
Email address	[email protected]
Telephone	020 75930480
Telephone region	London

Location

Registered Address	16 Berkeley Street London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,895
Cash	£89,313
Current Liabilities	£114,776

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	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

18 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 June 2020	Second filing of Confirmation Statement dated 16/12/2019 (6 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/06/2020 (5 pages)
7 July 2019	Registered office address changed from 2nd Floor, 25-26 Albemarle Street London W1S 4HX England to 3rd Floor 11 Albemarle Street London W1S 4HH on 7 July 2019 (1 page)
3 July 2019	Notification of Heather Crust as a person with significant control on 31 March 2019 (2 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
31 October 2018	Appointment of Mr Martyn John Grant as a director on 31 October 2018 (2 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017	Registered office address changed from The Print Rooms Studio 207 164-180 Union Street London London SE1 0LH England to 2nd Floor, 25-26 Albemarle Street London W1S 4HX on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from The Print Rooms Studio 207 164-180 Union Street London London SE1 0LH England to 2nd Floor, 25-26 Albemarle Street London W1S 4HX on 10 May 2017 (1 page)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016	Registered office address changed from Linton House 164-180 Union Street London SE1 0LH to The Print Rooms Studio 207 164-180 Union Street London London SE1 0LH on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Linton House 164-180 Union Street London SE1 0LH to The Print Rooms Studio 207 164-180 Union Street London London SE1 0LH on 20 December 2016 (1 page)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 7,800 (5 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 7,800 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,800 (5 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,800 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 April 2014	Appointment of Mr Ian Simmonds as a director (2 pages)
18 April 2014	Appointment of Mr Ian Simmonds as a director (2 pages)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 7,800 (4 pages)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 7,800 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (5 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (5 pages)
24 October 2013	Termination of appointment of Martin Rymer as a director (1 page)
24 October 2013	Termination of appointment of Martin Rymer as a director (1 page)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
23 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 July 2012	Change of share class name or designation (2 pages)
23 July 2012	Change of share class name or designation (2 pages)
23 July 2012	Statement of company's objects (2 pages)
23 July 2012	Statement of company's objects (2 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 February 2011	Change of share class name or designation (2 pages)
23 February 2011	Change of share class name or designation (2 pages)
23 February 2011	Statement of company's objects (2 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 February 2011	Statement of company's objects (2 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Andrew Robert Hale on 21 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Simon Crust on 21 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Simon Crust on 21 December 2009 (2 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Secretary's details changed for Andrew Robert Hale on 21 December 2009 (1 page)
12 January 2010	Director's details changed for Martin Robert Rymer on 21 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Andrew Robert Hale on 21 December 2009 (1 page)
12 January 2010	Director's details changed for Andrew Robert Hale on 21 December 2009 (2 pages)
12 January 2010	Director's details changed for Martin Robert Rymer on 21 December 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Registered office changed on 08/01/2009 from linton house 164-180 union street london SE1 0LH (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Registered office changed on 08/01/2009 from linton house 164-180 union street london SE1 0LH (1 page)
8 January 2009	Return made up to 21/12/08; full list of members (5 pages)
8 January 2009	Return made up to 21/12/08; full list of members (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 21/12/06; full list of members (8 pages)
4 January 2007	Return made up to 21/12/06; full list of members (8 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Return made up to 21/12/05; full list of members (8 pages)
5 January 2006	Return made up to 21/12/05; full list of members (8 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 February 2005	Return made up to 21/12/04; full list of members (8 pages)
2 February 2005	Return made up to 21/12/04; full list of members (8 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
5 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
24 February 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
24 February 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
12 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
11 February 2002	Return made up to 21/12/01; full list of members (6 pages)
11 February 2002	Return made up to 21/12/01; full list of members (6 pages)
30 January 2001	Ad 31/12/00--------- Â£ si 7999@1=7999 Â£ ic 1/8000 (2 pages)
30 January 2001	Ad 31/12/00--------- Â£ si 7999@1=7999 Â£ ic 1/8000 (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: 11 raven wharf apartments lafone street london SE1 2LR (1 page)
21 January 2001	Registered office changed on 21/01/01 from: 11 raven wharf apartments lafone street london SE1 2LR (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed;new director appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New secretary appointed;new director appointed (2 pages)
21 December 2000	Incorporation (26 pages)
21 December 2000	Incorporation (26 pages)

Promission Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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