Propland Estates Limited

Company Name	Propland Estates Limited
Directors	Naomi Ackerman and Barry Ackerman
Company Status	Active
Company Number	05014847
Category	Private Limited Company
Incorporation Date	14 January 2004(20 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	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(7 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	59 Upper Berkeley Street London W1H 7PP

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bana One LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£296,762
Current Liabilities	£425,919

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
9 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
22 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
26 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
22 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
22 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
3 March 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
3 March 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 29 December 2010 (5 pages)
23 December 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
23 December 2013	Total exemption small company accounts made up to 29 December 2010 (5 pages)
23 December 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Previous accounting period shortened from 31 January 2011 to 29 December 2010 (1 page)
28 October 2011	Previous accounting period shortened from 31 January 2011 to 29 December 2010 (1 page)
22 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Appointment of Barry Ackerman as a director (3 pages)
18 February 2011	Appointment of Barry Ackerman as a director (3 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 January 2007	Return made up to 14/01/07; full list of members (2 pages)
22 January 2007	Return made up to 14/01/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 April 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 April 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 January 2006	Return made up to 14/01/06; full list of members (2 pages)
16 January 2006	Return made up to 14/01/06; full list of members (2 pages)
14 January 2005	Return made up to 14/01/05; full list of members (3 pages)
14 January 2005	Return made up to 14/01/05; full list of members (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New secretary appointed;new director appointed (4 pages)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed;new director appointed (4 pages)
28 April 2004	New director appointed (4 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Incorporation (15 pages)
14 January 2004	Incorporation (15 pages)

Propland Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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