Propeller Communications Ltd

Company Name	Propeller Communications Ltd
Director	Richard Bruton
Company Status	Active
Company Number	04236148
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard Bruton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Colebrooke Row London N1 8AF

Secretary Name	Matthew Iain Richardson
Nationality	British
Status	Current
Appointed	01 March 2007(5 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	42 Colebrooke Row London N1 8AF

Director Name	Mr Garfield Richard Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherfield Hall Reading Road, Sherfield On Loddon Hook Hampshire RG27 0JG

Secretary Name	Richard Bruton
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350a Old York Road London SW18 1SS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.propcom.co.uk
Telephone	020 78362736
Telephone region	London

Location

Registered Address	42 Colebrooke Row London N1 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,004,994
Cash	£358,316
Current Liabilities	£604,171

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

22 June 2018	Delivered on: 29 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 June 2018	Delivered on: 28 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 November 2012	Delivered on: 14 November 2012 Persons entitled: Gqs Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account being an interest bearing, instant access deposit account and the deposit fund being the sum from time to time standing to the credit of the account. Outstanding
18 October 2007	Delivered on: 2 November 2007 Persons entitled: Alecta Pensionsforsakring Omsesidigt Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£7,196 together with any interest. Outstanding
29 July 2004	Delivered on: 4 August 2004 Persons entitled: Jlp Investment Company Limited Classification: Rent deposit deed Secured details: Â£6,125.00 and all other monies due or to become due from the company to the chargee. Particulars: All interest in the account and the deposit balance. Outstanding

Filing History

2 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
1 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
10 December 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
12 November 2020	Registered office address changed from 33 Great Queen Street Covent Garden London WC2B 5AA to 42 Colebrooke Row London N1 8AF on 12 November 2020 (1 page)
27 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
18 February 2020	Director's details changed for Richard Bruton on 17 February 2020 (2 pages)
31 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
1 November 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
29 June 2018	Registration of charge 042361480005, created on 22 June 2018 (30 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
28 June 2018	Registration of charge 042361480004, created on 22 June 2018 (43 pages)
6 June 2018	Satisfaction of charge 2 in full (1 page)
6 June 2018	Satisfaction of charge 1 in full (1 page)
26 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
9 September 2013	Director's details changed for Richard Bruton on 29 November 2012 (2 pages)
9 September 2013	Director's details changed for Richard Bruton on 29 November 2012 (2 pages)
9 September 2013	Secretary's details changed for Matthew Iain Richardson on 29 November 2012 (1 page)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Secretary's details changed for Matthew Iain Richardson on 29 November 2012 (1 page)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 November 2012	Registered office address changed from 1 Martlett Court Covent Garden London WC2B 5SE on 16 November 2012 (2 pages)
16 November 2012	Registered office address changed from 1 Martlett Court Covent Garden London WC2B 5SE on 16 November 2012 (2 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 September 2012	Annual return made up to 24 August 2012 (14 pages)
12 September 2012	Annual return made up to 24 August 2012 (14 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 September 2010	Secretary's details changed for Matthew Iain Richardson on 31 August 2010 (3 pages)
15 September 2010	Secretary's details changed for Matthew Iain Richardson on 31 August 2010 (3 pages)
7 September 2010	Annual return made up to 13 July 2010 (14 pages)
7 September 2010	Annual return made up to 13 July 2010 (14 pages)
6 September 2010	Director's details changed for Richard Bruton on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Richard Bruton on 31 August 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Return made up to 13/07/09; full list of members (10 pages)
29 July 2009	Return made up to 13/07/09; full list of members (10 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
8 February 2009	Conve (1 page)
8 February 2009	Conve (1 page)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
20 June 2008	Return made up to 18/06/08; full list of members (3 pages)
20 June 2008	Return made up to 18/06/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
16 August 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Director resigned (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 March 2007	New secretary appointed (1 page)
11 March 2007	Registered office changed on 11/03/07 from: sherfield hall sherfield on loddon hook hampshire RG27 0JG (1 page)
11 March 2007	New secretary appointed (1 page)
11 March 2007	Registered office changed on 11/03/07 from: sherfield hall sherfield on loddon hook hampshire RG27 0JG (1 page)
25 July 2006	Return made up to 18/06/06; full list of members (7 pages)
25 July 2006	Return made up to 18/06/06; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 August 2005	Return made up to 18/06/05; full list of members (7 pages)
24 August 2005	Return made up to 18/06/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Return made up to 18/06/04; full list of members (7 pages)
15 July 2004	Return made up to 18/06/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 October 2003	Return made up to 18/06/03; full list of members (7 pages)
6 October 2003	Return made up to 18/06/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 July 2002	Return made up to 18/06/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (7 pages)
19 July 2002	Return made up to 18/06/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (7 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Ad 21/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2001	Ad 21/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
28 June 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 12 credon close farnborough hampshire GU14 8QN (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 12 credon close farnborough hampshire GU14 8QN (1 page)
28 June 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
18 June 2001	Incorporation (10 pages)
18 June 2001	Incorporation (10 pages)

Propeller Communications Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London