Proprium Estates Limited in Chelsea LONDON

Proprium Estates Limited LONDON

Proprium Estates started in year 2000 as Private Limited Company with registration number 04035670. The Proprium Estates company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 149 Sloane Street. Postal code: SW1X 9BZ.

Currently there are 2 directors in the the firm, namely Justin H. and Damaris H.. In addition one secretary - Justin H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John K. who worked with the the firm until 23 April 2002.

Proprium Estates Limited Address / Contact

Office Address	149 Sloane Street
Office Address2	Chelsea
Town	London
Post code	SW1X 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04035670
Date of Incorporation	Tue, 18th Jul 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Justin H.

Position: Secretary

Appointed: 24 April 2002

Justin H.

Position: Director

Appointed: 18 July 2000

Damaris H.

Position: Director

Appointed: 18 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2000

Resigned: 18 July 2000

John K.

Position: Secretary

Appointed: 18 July 2000

Resigned: 23 April 2002

Hazel H.

Position: Director

Appointed: 18 July 2000

Resigned: 19 February 2009

John K.

Position: Director

Appointed: 18 July 2000

Resigned: 23 April 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Justin H. This PSC has significiant influence or control over this company, and has 25-50% shares.

Justin H.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	5 179	4 527

Balance Sheet
Current Assets	4 129	3 687	6 904	6 674	30 370	24 601	4 755
Net Assets Liabilities		4 578	2 144	2 909	16 046	69 484	50 382
Net Assets Liabilities Including Pension Asset Liability	5 179	4 527

Reserves/Capital
Shareholder Funds	5 179	4 527

Other
Average Number Employees During Period				1	1	2	2
Creditors		12 248	5 432	4 303	14 754	2 578	1 244
Depreciation Amortisation Impairment Expense			210	168
Fixed Assets	1 312	1 050	840	672	537	46 694	37 354
Net Current Assets Liabilities	4 129	3 687	1 472	2 371	15 616	22 790	13 028
Other Operating Expenses Format2			35 712	34 824
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						767	9 517
Profit Loss			21 541	16 765
Provisions For Liabilities Balance Sheet Subtotal		210	168	134	107
Staff Costs Employee Benefits Expense			8 050	8 400
Tax Tax Credit On Profit Or Loss On Ordinary Activities			5 050	3 929
Total Assets Less Current Liabilities	5 441	4 737	2 312	3 043	16 153	69 484	50 382
Turnover Revenue			70 563	64 086
Provisions For Liabilities Charges	262	210

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/24	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/01	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 21st, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 6th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, September 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/09/07	annual return
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/09/07	annual return
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 7th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 7th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/27 with shareholders record filed on: 27th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/27 with shareholders record filed on: 27th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 22nd, May 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 22nd, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (8 pages)
363(288)	2001/08/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (8 pages)
363(288)	2001/08/29 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 2nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 2nd, January 2001	accounts	Free Download (1 page)

Proprium Estates Limited LONDON

Proprium Estates Limited Address / Contact

Company Information / Profile

Company staff

Justin H.

Justin H.

Damaris H.

Swift Incorporations Limited

John K.

Hazel H.

John K.

People with significant control

Annual reports financial information

Company filings

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