Propling Limited

Company Name	Propling Limited
Directors	Jennifer Helen Denning and Nicholas Henry Denning
Company Status	Active
Company Number	07417045
Category	Private Limited Company
Incorporation Date	25 October 2010(13 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Director Name	Mr Nicholas Henry Denning
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Secretary Name	Mrs Jennifer Helen Denning
Status	Current
Appointed	25 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Location

Registered Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jennifer Helen Denning 28.57% Ordinary
2 at £1	Nicholas Henry Denning 28.57% Ordinary
1 at £1	Clare Denning 14.29% Ordinary
1 at £1	Helen Denning 14.29% Ordinary
1 at £1	Patrick Denning 14.29% Ordinary

Financials

Year	2014
Net Worth	£77,078
Cash	£203,792
Current Liabilities	£20,502

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

15 August 2012	Delivered on: 18 August 2012 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: Mortgage deed Secured details: Â£178,750 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 36, buckleigh house, chaucer way, wimbledon and parking area. Outstanding

15 August 2012

Delivered on: 18 August 2012
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Classification: Mortgage deed
Secured details: Â£178,750 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 36, buckleigh house, chaucer way, wimbledon and parking area.
Outstanding

Filing History

21 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
21 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 October 2016	Director's details changed for Mr Nicholas Henry Denning on 12 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
12 October 2016	Director's details changed for Mr Nicholas Henry Denning on 12 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
10 October 2016	Director's details changed for Mr Nicholas Henry Denning on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Nicholas Henry Denning on 10 October 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 7 (6 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 7 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 7 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 7 (5 pages)
10 October 2014	Registered office address changed from 43 Lingfield Road Wimbledon London SW19 4PZ to Unit 2 Printer's Yard 90a the Broadway London SW19 1RD on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from 43 Lingfield Road Wimbledon London SW19 4PZ to Unit 2 Printer's Yard 90a the Broadway London SW19 1RD on 10 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 7 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 7 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 August 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
17 August 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
14 August 2012	Total exemption small company accounts made up to 24 October 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 24 October 2011 (5 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)