Proper Services Limited LONDON


Proper Services Limited is a private limited company that can be found at 33C Broomfield Avenue, London N13 4JJ. Incorporated on 2019-10-22, this 4-year-old company is run by 1 director.
Director Hristo H., appointed on 28 November 2019.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2021-08-06 and the date for the following filing is 2022-08-20. Furthermore, the accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

Proper Services Limited Address / Contact

Office Address 33c Broomfield Avenue
Town London
Post code N13 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12274900
Date of Incorporation Tue, 22nd Oct 2019
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (653 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 20th Aug 2022 (2022-08-20)
Last confirmation statement dated Fri, 6th Aug 2021

Company staff

Hristo H.

Position: Director

Appointed: 28 November 2019

Aleksandar H.

Position: Director

Appointed: 22 October 2019

Resigned: 01 July 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Hristo H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aleksandar H. This PSC owns 25-50% shares and has 25-50% voting rights.

Hristo H.

Notified on 22 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Aleksandar H.

Notified on 22 October 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Wed, 10th Jan 2024
filed on: 25th, January 2024
Free Download (1 page)

Company search