Founded in 2016, Propvest 1, classified under reg no. 10376005 is an active company. Currently registered at 21 Drake Road HA2 9DZ, Harrow the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Rahul D., appointed on 24 August 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Sukumaran K., Nirav S. and others listed below. There were no ex secretaries.
| Office Address | 21 Drake Road |
| Town | Harrow |
| Post code | HA2 9DZ |
| Country of origin | United Kingdom |
| Registration Number | 10376005 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 24 August 2022
The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Hanif M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Tristar 3 Wealth Ltd that put Harrow, England as the official address. This PSC has a legal form of "a limited liabilty", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Rahul D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Hanif M.
| Notified on | 26 June 2023 |
| Nature of control: |
25-50% shares |
Tristar 3 Wealth Ltd
21 Drake Road, Harrow, HA2 9DZ, England
| Legal authority | Limited Liability Company |
| Legal form | Limited Liabilty |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10360331 |
| Notified on | 26 June 2023 |
| Nature of control: |
25-50% shares |
Rahul D.
| Notified on | 26 June 2023 |
| Nature of control: |
significiant influence or control |
Nirav S.
| Notified on | 14 September 2016 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 328 | 242 | 3 291 | 4 922 | -2 | |
| Current Assets | 4 922 | 2 198 | 1 360 | |||
| Debtors | 2 200 | 1 360 | ||||
| Net Assets Liabilities | 399 178 | 398 462 | 391 524 | 389 357 | 387 754 | 385 722 |
| Other Debtors | 2 200 | 1 360 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings | 50 000 | 47 679 | 48 873 | |||
| Creditors | 129 750 | 330 380 | 326 567 | 296 067 | 297 267 | 297 267 |
| Investments Fixed Assets | 528 600 | 728 600 | 714 800 | 730 502 | 730 502 | 730 502 |
| Net Current Assets Liabilities | -129 422 | -330 138 | -323 276 | -291 145 | -295 069 | -295 907 |
| Other Creditors | 129 000 | 329 000 | 325 613 | 295 113 | 296 313 | 296 313 |
| Other Investments Other Than Loans | 528 600 | 728 600 | 714 800 | 730 502 | 730 502 | 730 502 |
| Total Assets Less Current Liabilities | 391 524 | 439 357 | 435 433 | 434 595 | ||
| Trade Creditors Trade Payables | 750 | 1 380 | 954 | 954 | 954 | 954 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Monday 26th June 2023 filed on: 30th, June 2023 |
persons with significant control | Free Download (2 pages) |
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