Proudway Investments Limited in LONDON

Proudway Investments Limited LONDON

Proudway Investments started in year 2008 as Private Limited Company with registration number 06505098. The Proudway Investments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS. Since 2008/03/04 Proudway Investments Limited is no longer carrying the name Proudway.

Currently there are 3 directors in the the firm, namely Nicholas D., Alexander D. and Pauline D.. In addition 2 active secretaries, Nicholas D. and Pauline D. were appointed. As of 27 April 2024, there was 1 ex director - Stanley D.. There were no ex secretaries.

Proudway Investments Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06505098
Date of Incorporation	Fri, 15th Feb 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Nicholas D.

Position: Director

Appointed: 20 March 2024

Nicholas D.

Position: Secretary

Appointed: 20 March 2024

Alexander D.

Position: Director

Appointed: 20 March 2024

Pauline D.

Position: Secretary

Appointed: 26 February 2008

Pauline D.

Position: Director

Appointed: 26 February 2008

Stanley D.

Position: Director

Appointed: 26 February 2008

Resigned: 04 March 2024

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2008

Resigned: 26 February 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 February 2008

Resigned: 26 February 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Prosperhome Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prosperhome Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1371221
Notified on	31 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Proudway	March 4, 2008

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/16 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/16 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/16 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/16 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/16 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/02/16 filed on: 4th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/16 filed on: 19th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/02/16 filed on: 16th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/16 filed on: 7th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 16th, February 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2015/11/24 to 68 Grafton Way London W1T 5DS filed on: 24th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 12th, April 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 17th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 18th, February 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, December 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 5th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG united kingdom filed on: 13th, November 2008	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, September 2008	mortgage	Free Download (3 pages)
287	Registered office changed on 25/04/2008 from 41 chalton street london NW1 1JD filed on: 25th, April 2008	address	Free Download (1 page)
288a	On 2008/03/11 Director and secretary appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/11 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288b	On 2008/03/10 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/10 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
CERTNM	Company name changed proudway LIMITEDcertificate issued on 04/03/08 filed on: 28th, February 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, February 2008	incorporation	Free Download (16 pages)

Proudway Investments Limited LONDON

Proudway Investments Limited Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Nicholas D.

Alexander D.

Pauline D.

Pauline D.

Stanley D.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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