Company NameProper Old Ltd
DirectorNicholas John Jenkins
Company StatusActive
Company Number07587276
CategoryPrivate Limited Company
Incorporation Date1 April 2011(13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Director

Director NameMr Nicholas John Jenkins
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Churchgate
Cheshunt
Waltham Cross
Hertfordshire
EN8 9ND

Contact

Websitewww.properold.com/
Email address[email protected]
Telephone07 582011920
Telephone regionMobile

Location

Registered Address70 Churchgate
Cheshunt
Waltham Cross
Hertfordshire
EN8 9ND
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardRosedale and Bury Green
Built Up AreaGreater London

Financials

Year2013
Net Worth-£2,942
Cash£1,201
Current Liabilities£7,468

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 April 2024 (3 weeks, 3 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
11 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
22 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
6 April 2016Director's details changed for Mr Nicholas John Jenkins on 17 May 2015 (2 pages)
6 April 2016Director's details changed for Mr Nicholas John Jenkins on 17 May 2015 (2 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015Registered office address changed from Flat D 44 Blurton Rd Hackney London E5 0NL to 70 Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9nd on 14 May 2015 (1 page)
14 May 2015Registered office address changed from Flat D 44 Blurton Rd Hackney London E5 0NL to 70 Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9nd on 14 May 2015 (1 page)
10 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 June 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
16 June 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
16 June 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
18 July 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
18 July 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)