| Company Name | Prop Consultancy Limited |
|---|---|
| Director | Jonathan Pugh |
| Company Status | Active |
| Company Number | 05696891 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Previous Name | Data Destruction Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Jonathan Pugh |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2019(13 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
| Director Name | Mr Anthony Michael Pearlgood |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House Tweedy Road Bromley Kent BR1 3WA |
| Secretary Name | Marian Jane Pearlgood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House Tweedy Road Bromley Kent BR1 3WA |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Northside House Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony Michael Pearlgood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 30 April 2023 with updates (4 pages) |
|---|---|
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 18 May 2022 | Confirmation statement made on 30 April 2022 with updates (5 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 26 August 2021 | Termination of appointment of Marian Jane Pearlgood as a secretary on 12 August 2021 (1 page) |
| 24 August 2021 | Notification of Jonathan Pugh as a person with significant control on 12 August 2021 (2 pages) |
| 24 August 2021 | Termination of appointment of Anthony Michael Pearlgood as a director on 12 August 2021 (1 page) |
| 24 August 2021 | Cessation of Anthony Michael Pearlgood as a person with significant control on 12 August 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 11 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 23 June 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 23 June 2020 | Director's details changed for Mr Jonathan Pugh on 23 June 2020 (2 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (3 pages) |
| 30 April 2019 | Appointment of Mr Jonathan Pugh as a director on 26 April 2019 (2 pages) |
| 10 April 2019 | Resolutions
|
| 9 April 2019 | Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA to Northside House Tweedy Road Bromley Kent BR1 3WA on 9 April 2019 (1 page) |
| 24 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 28 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 15 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 24 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from the Lodge Darenth Hill Darenth DA2 7QR on 2 March 2011 (1 page) |
| 2 March 2011 | Director's details changed for Anthony Michael Pearlgood on 1 February 2010 (2 pages) |
| 2 March 2011 | Registered office address changed from the Lodge Darenth Hill Darenth DA2 7QR on 2 March 2011 (1 page) |
| 2 March 2011 | Director's details changed for Anthony Michael Pearlgood on 1 February 2010 (2 pages) |
| 2 March 2011 | Director's details changed for Anthony Michael Pearlgood on 1 February 2010 (2 pages) |
| 2 March 2011 | Registered office address changed from the Lodge Darenth Hill Darenth DA2 7QR on 2 March 2011 (1 page) |
| 1 March 2011 | Secretary's details changed for Marian Jane Pearlgood on 1 February 2010 (1 page) |
| 1 March 2011 | Secretary's details changed for Marian Jane Pearlgood on 1 February 2010 (1 page) |
| 1 March 2011 | Secretary's details changed for Marian Jane Pearlgood on 1 February 2010 (1 page) |
| 21 June 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 21 June 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 11 March 2010 | Director's details changed for Anthony Michael Pearlgood on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Anthony Michael Pearlgood on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Anthony Michael Pearlgood on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 6 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 6 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 26 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 25 March 2009 | Secretary's change of particulars / marian pearlgood / 31/01/2009 (1 page) |
| 25 March 2009 | Secretary's change of particulars / marian pearlgood / 31/01/2009 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 26 February 2008 | Return made up to 03/02/08; no change of members
|
| 26 February 2008 | Return made up to 03/02/08; no change of members
|
| 20 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Incorporation (10 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Incorporation (10 pages) |
| 3 February 2006 | Secretary resigned (1 page) |