Propden started in year 2014 as Private Limited Company with registration number 09286270. The Propden company has been functioning successfully for ten years now and its status is active. The firm's office is based in Croxley Green at 1 Frankland Road. Postal code: WD3 3AS.
At the moment there are 2 directors in the the company, namely Amandeep V. and Jagdev V.. In addition one secretary - Jagdev V. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Frankland Road |
| Town | Croxley Green |
| Post code | WD3 3AS |
| Country of origin | United Kingdom |
| Registration Number | 09286270 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Secretary
Appointed: 29 October 2014
Position: Director
Appointed: 29 October 2014
Position: Director
Appointed: 29 October 2014
The register of PSCs that own or control the company consists of 2 names. As we established, there is Amandeep V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jagdev V. This PSC owns 25-50% shares and has 25-50% voting rights.
Amandeep V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jagdev V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 82 823 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 28 521 | 5 106 | 26 447 | 43 578 | 62 027 | 82 172 | 38 733 | 16 537 |
| Current Assets | 28 551 | 5 136 | 26 477 | 43 608 | 62 057 | 82 202 | 38 763 | 16 567 |
| Debtors | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 |
| Net Assets Liabilities | 82 823 | 131 991 | 290 662 | 304 103 | 336 593 | 390 170 | 420 066 | 408 970 |
| Other Debtors | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 |
| Property Plant Equipment | 669 | 339 | 9 | 1 993 | 1 231 | |||
| Cash Bank In Hand | 28 521 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 82 823 | |||||||
| Tangible Fixed Assets | 669 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 49 113 | |||||||
| Shareholder Funds | 82 823 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 260 | 6 580 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 330 | 660 | 990 | 999 | 293 | 1 055 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 744 152 | 407 | 54 481 | 48 583 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 271 263 | 975 714 | 965 402 | 948 835 | 934 794 | 925 662 | 920 993 | 935 847 |
| Fixed Assets | 325 669 | 1 119 491 | 1 275 009 | 1 250 000 | 1 250 000 | 1 280 000 | 1 351 993 | 1 391 231 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -8 583 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 330 | 330 | 9 | 293 | 762 | |||
| Investment Property | 325 000 | 1 119 152 | 1 275 000 | 1 250 000 | 1 250 000 | 1 280 000 | 1 350 000 | 1 390 000 |
| Investment Property Fair Value Model | 325 000 | 1 119 152 | 1 275 000 | 1 250 000 | 1 250 000 | 1 280 000 | 1 350 000 | 1 390 000 |
| Net Current Assets Liabilities | -242 712 | -970 578 | -938 925 | -905 227 | -872 737 | -843 460 | -882 230 | -919 280 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 251 624 | 936 730 | 927 704 | 925 890 | 927 173 | 918 794 | 917 244 | 926 494 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 999 | 999 | 999 | 999 | 2 286 | 2 286 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 134 | 16 922 | 45 422 | 40 670 | 40 670 | 46 370 | 49 697 | 62 981 |
| Taxation Social Security Payable | 3 749 | 2 773 | ||||||
| Total Assets Less Current Liabilities | 82 957 | 148 913 | 336 084 | 344 773 | 377 263 | 436 540 | 469 763 | 471 951 |
| Bank Borrowings Overdrafts | 1 744 | 5 213 | ||||||
| Creditors Due Within One Year | 271 263 | |||||||
| Number Shares Allotted | 100 | |||||||
| Other Taxation Social Security Payable | 17 895 | 3 771 | 7 698 | 7 945 | 7 621 | 6 868 | 3 749 | |
| Profit Loss | 15 890 | |||||||
| Provisions For Liabilities Charges | 134 | |||||||
| Revaluation Reserve | 33 610 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 999 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 999 | |||||||
| Tangible Fixed Assets Depreciation | 330 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 330 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 33 610 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 999 | |||||||
| Disposals Property Plant Equipment | 999 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 286 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-29 filed on: 29th, October 2023 |
confirmation statement | Free Download (3 pages) |
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