| Company Name | Propven No.2 Limited |
|---|---|
| Director | Duncan James Gaffney |
| Company Status | Active |
| Company Number | 10657258 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Duncan James Gaffney |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 272 London Road Wallington Surrey SM6 7DJ |
| Secretary Name | Mrs Maria Elizabeth Gaffney |
|---|---|
| Status | Current |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 272 London Road Wallington Surrey SM6 7DJ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 272 London Road Wallington Surrey SM6 7DJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2024 (overdue) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 April 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 8 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 13 March 2017 | Appointment of Mr Duncan James Gaffney as a director on 7 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr Duncan James Gaffney as a director on 7 March 2017 (2 pages) |
| 13 March 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 13 March 2017 | Appointment of Mrs Maria Elizabeth Gaffney as a secretary on 7 March 2017 (2 pages) |
| 13 March 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 13 March 2017 | Appointment of Mrs Maria Elizabeth Gaffney as a secretary on 7 March 2017 (2 pages) |
| 9 March 2017 | Termination of appointment of Michael Duke as a director on 7 March 2017 (1 page) |
| 9 March 2017 | Termination of appointment of Michael Duke as a director on 7 March 2017 (1 page) |
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|