Propeller Consulting Ltd

Company Name	Propeller Consulting Ltd
Company Status	Dissolved
Company Number	04699235
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kyle Maclean Burrows
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Director Name	Mrs Phillipa Helen Saint
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Director Name	Thomas William Aitken
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Self Employed
Correspondence Address	25 Essex Road London W3 9JA

Secretary Name	Mr Kyle Maclean Burrows
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Director Name	Laura Burrows
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 December 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22-25 Portman Close London W1H 6BS

Contact

Website	www.propellertraining.com/
Email address	[email protected]
Telephone	0845 0771961
Telephone region	Unknown

Location

Registered Address	22-25 Portman Close London W1H 6BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£103,781
Cash	£11,646
Current Liabilities	£6,998

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

3 June 2010	Delivered on: 4 June 2010 Persons entitled: Charterhouse Building Limited Classification: Deed of deposit Secured details: Â£5,903 due or to become due from the company to the chargee. Particulars: Interest in the deposit balance see image for full details. Outstanding
5 February 2008	Delivered on: 12 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 June 2010

Delivered on: 4 June 2010
Persons entitled: Charterhouse Building Limited

Classification: Deed of deposit
Secured details: Â£5,903 due or to become due from the company to the chargee.
Particulars: Interest in the deposit balance see image for full details.
Outstanding

5 February 2008

Delivered on: 12 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 January 2020	Amended micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019	Notification of Philippa Helen Saint as a person with significant control on 9 December 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
9 December 2019	Appointment of Mrs Phillipa Helen Saint as a director on 9 December 2019 (2 pages)
9 December 2019	Termination of appointment of Kyle Maclean Burrows as a secretary on 9 December 2019 (1 page)
9 December 2019	Termination of appointment of Laura Burrows as a director on 9 December 2019 (1 page)
5 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019	Registered office address changed from 16 Upper Woburn Place London WC1H 0BS to 22-25 Portman Close London W1H 6BS on 2 September 2019 (1 page)
30 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
18 July 2019	Director's details changed for Mr Kyle Maclean Burrows on 18 July 2019 (2 pages)
18 July 2019	Change of details for Mr Kyle Maclean Burrows as a person with significant control on 18 July 2019 (2 pages)
18 July 2019	Director's details changed for Laura Burrows on 18 July 2019 (2 pages)
18 July 2019	Secretary's details changed for Mr Kyle Maclean Burrows on 18 July 2019 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to 16 Upper Woburn Place London WC1H 0BS on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to 16 Upper Woburn Place London WC1H 0BS on 30 October 2014 (1 page)
29 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (5 pages)
29 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (5 pages)
10 April 2014	Registered office address changed from 9-10 Charterhouse Buildings London EC1M 7AN United Kingdom on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 9-10 Charterhouse Buildings London EC1M 7AN United Kingdom on 10 April 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 10,000 (5 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 10,000 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Registered office address changed from 22 Stephenson Way Worldwide House London NW1 2HD on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Laura Burrows on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Mr Kyle Maclean Burrows on 14 June 2011 (2 pages)
14 June 2011	Registered office address changed from 22 Stephenson Way Worldwide House London NW1 2HD on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Mr Kyle Maclean Burrows on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
14 June 2011	Director's details changed for Laura Burrows on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Mr Kyle Maclean Burrows on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Kyle Maclean Burrows on 14 June 2011 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Laura Burrows on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Laura Burrows on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Laura Burrows on 1 January 2010 (2 pages)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 May 2009	Return made up to 17/03/09; full list of members (4 pages)
29 May 2009	Return made up to 17/03/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2008	Registered office changed on 24/06/2008 from the barley mow centre 10 barley mow passage london W4 4PH (1 page)
24 June 2008	Registered office changed on 24/06/2008 from the barley mow centre 10 barley mow passage london W4 4PH (1 page)
15 April 2008	Return made up to 17/03/08; full list of members (4 pages)
15 April 2008	Return made up to 17/03/08; full list of members (4 pages)
12 February 2008	Particulars of mortgage/charge (4 pages)
12 February 2008	Particulars of mortgage/charge (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 17/03/07; full list of members (7 pages)
23 April 2007	Return made up to 17/03/07; full list of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 October 2006	Registered office changed on 11/10/06 from: building 3 chiswick business park 566 chiswick high road london W4 5YA (1 page)
11 October 2006	Registered office changed on 11/10/06 from: building 3 chiswick business park 566 chiswick high road london W4 5YA (1 page)
26 April 2006	Return made up to 17/03/06; full list of members (7 pages)
26 April 2006	Return made up to 17/03/06; full list of members (7 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 July 2004	Registered office changed on 27/07/04 from: 56 boscombe road london W12 9HU (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 56 boscombe road london W12 9HU (1 page)
19 March 2004	Return made up to 17/03/04; full list of members (7 pages)
19 March 2004	Return made up to 17/03/04; full list of members (7 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
17 March 2003	Incorporation (19 pages)
17 March 2003	Incorporation (19 pages)