Profilex Properties Limited

Company Name	Profilex Properties Limited
Director	Denise Akissi Isabelle Dje-Komenan
Company Status	Active
Company Number	06137668
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)
Previous Name	Invest Quicker Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ms Denise Akissi Isabelle Dje-Komenan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	05 March 2007(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG

Secretary Name	Martine Mbombo Badibanga Kamunga
Nationality	British
Status	Resigned
Appointed	15 July 2007(4 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 02 April 2015)
Role	Teacher
Correspondence Address	32 Church Road Manor Park London E12 6AQ

Secretary Name	Future Global Technologies Ltd (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	2 Cotton House New Park Road London SW2 4LA

Contact

Website	www.profilexproperties.co.uk

Location

Registered Address	Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£699
Cash	£1,394
Current Liabilities	£10,934

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

31 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
31 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 July 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
26 June 2021	Compulsory strike-off action has been suspended (1 page)
15 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 July 2020	Director's details changed for Miss Denise Akissi Isabelle Dje Komenan on 14 July 2020 (2 pages)
14 July 2020	Change of details for Miss Denise Isabelle Akissi Dje Komenan as a person with significant control on 14 July 2020 (2 pages)
5 July 2020	Director's details changed for Denise Dje Komenan on 5 July 2020 (2 pages)
5 July 2020	Change of details for Miss Denise Dje Komenan as a person with significant control on 5 July 2020 (2 pages)
26 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (3 pages)
18 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Termination of appointment of Martine Mbombo Badibanga Kamunga as a secretary on 2 April 2015 (1 page)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Termination of appointment of Martine Mbombo Badibanga Kamunga as a secretary on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Martine Mbombo Badibanga Kamunga as a secretary on 2 April 2015 (1 page)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 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)
11 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
19 February 2013	Registered office address changed from Petronne House 31 Church Street Dagenham Essex RM10 9UR United Kingdom on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from Petronne House 31 Church Street Dagenham Essex RM10 9UR United Kingdom on 19 February 2013 (1 page)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
1 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
1 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
1 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
1 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Annual return made up to 5 March 2010 with a full list of shareholders (3 pages)
25 August 2010	Registered office address changed from 289 Upton Lane London E7 9PR on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 289 Upton Lane London E7 9PR on 25 August 2010 (1 page)
25 August 2010	Annual return made up to 5 March 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Denise Dje Komenan on 5 March 2010 (2 pages)
25 August 2010	Director's details changed for Denise Dje Komenan on 5 March 2010 (2 pages)
25 August 2010	Annual return made up to 5 March 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Denise Dje Komenan on 5 March 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
14 May 2009	Return made up to 05/03/09; full list of members (3 pages)
14 May 2009	Return made up to 05/03/09; full list of members (3 pages)
1 September 2008	Return made up to 05/03/08; full list of members (3 pages)
1 September 2008	Return made up to 05/03/08; full list of members (3 pages)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New secretary appointed (1 page)
4 July 2007	Company name changed invest quicker LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed invest quicker LIMITED\certificate issued on 04/07/07 (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
5 March 2007	Incorporation (14 pages)
5 March 2007	Incorporation (14 pages)

Profilex Properties Limited

Business Activity

Directors

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Location

Financials

Accounts

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Filing History

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