| Company Name | Proper T Management Limited |
|---|---|
| Directors | Nigel Bowen and Stephen Michael Muscatt |
| Company Status | Active |
| Company Number | 05525795 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Previous Name | Purplelady Limited |
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 Nigel Bowen |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(3 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Tudor Road Hazlemere High Wycombe Buckinghamshire HP15 7PD |
| Director Name | Mr Stephen Michael Muscatt |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2008(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Sedlescombe Road Fulham London SW6 1RB |
| Secretary Name | Mr Stephen Michael Muscatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2008(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Sedlescombe Road Fulham London SW6 1RB |
| Secretary Name | Sarah Elizabeth Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 July 2008) |
| Role | Company Director |
| Correspondence Address | 6 Tudor Road Hazlemere High Wycombe Buckinghamshire HP15 7PD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Stephen Muscatt 3rd Floor 40 Manchester Street London W1U 7LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 14 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 30 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 11 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 28 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 May 2014 | Registered office address changed from 4Th Floor 111 Baker Street London W1U 6RR on 27 May 2014 (1 page) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 May 2014 | Registered office address changed from 4Th Floor 111 Baker Street London W1U 6RR on 27 May 2014 (1 page) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 17 September 2010 | Registered office address changed from 111 Baker Street London W1U 6SG on 17 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 17 September 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 17 September 2010 | Registered office address changed from 111 Baker Street London W1U 6SG on 17 September 2010 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 September 2009 | Return made up to 02/08/09; no change of members (10 pages) |
| 2 September 2009 | Appointment terminated secretary sarah bowen (1 page) |
| 2 September 2009 | Appointment terminated secretary sarah bowen (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 111 baker street london W1U 6RR (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 111 baker street london W1U 6RR (1 page) |
| 2 September 2009 | Return made up to 02/08/09; no change of members (10 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 111 baker street london W1U 6SG (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 111 baker street london W1U 6SG (1 page) |
| 30 July 2008 | Ad 08/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 July 2008 | Ad 08/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 10 July 2008 | Director and secretary appointed stephen michael muscatt (2 pages) |
| 10 July 2008 | Director and secretary appointed stephen michael muscatt (2 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 9 July 2008 | Company name changed purplelady LIMITED\certificate issued on 22/07/08 (2 pages) |
| 9 July 2008 | Company name changed purplelady LIMITED\certificate issued on 22/07/08 (2 pages) |
| 22 December 2007 | Return made up to 02/08/07; no change of members (4 pages) |
| 22 December 2007 | Return made up to 02/08/07; no change of members (4 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 8 robert adam street london W1M 5AF (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 8 robert adam street london W1M 5AF (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 October 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 August 2005 | Incorporation (19 pages) |
| 2 August 2005 | Incorporation (19 pages) |