Progress Richmond Group Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 2 directors.
Director George S., appointed on 01 July 2018. Director Kenneth K., appointed on 06 June 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House database there was a name change on 2019-01-22 and their previous name was Progress Estates (P2) Ltd.
The latest confirmation statement was filed on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11400173 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 06 June 2018
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is George S. This PSC and has 25-50% shares. The second one in the PSC register is Christoph V. This PSC owns 25-50% shares. Moving on, there is Kenneth K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
George S.
| Notified on | 1 May 2022 |
| Nature of control: |
25-50% shares |
Christoph V.
| Notified on | 1 May 2022 |
| Nature of control: |
25-50% shares |
Kenneth K.
| Notified on | 6 June 2018 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% shares |
George S.
| Notified on | 23 January 2019 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% shares |
| Progress Estates (p2) | January 22, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 | 3 | 1 | ||
| Current Assets | 16 | 49 316 | 48 265 | 49 797 | |
| Debtors | 49 295 | 48 246 | 49 780 | ||
| Net Assets Liabilities | -347 | -545 | -756 | -1 735 | -3 256 |
| Other Debtors | 195 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 49 100 | 48 246 | 49 780 | ||
| Bank Borrowings | 50 000 | 50 000 | 50 000 | ||
| Bank Overdrafts | 6 | 34 | |||
| Creditors | 363 | 561 | 72 | 50 000 | 3 053 |
| Current Asset Investments | 16 | 16 | 16 | 16 | 16 |
| Net Current Assets Liabilities | -347 | -545 | 49 244 | 48 265 | 46 744 |
| Other Creditors | 207 | 227 | 72 | 2 903 | |
| Total Assets Less Current Liabilities | -545 | 49 244 | 48 265 | 46 744 | |
| Trade Creditors Trade Payables | 150 | 300 | 150 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, March 2024 |
accounts | Free Download (5 pages) |
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