PROLAND SECURITIES LIMITED
Overview
| Company Name | PROLAND SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00745551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROLAND SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROLAND SECURITIES LIMITED located?
| Registered Office Address | 10 Jacobs Well Mews W1U 3DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROLAND SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENWOOD PROPERTIES (RAINHAM) LIMITED | Dec 31, 1962 | Dec 31, 1962 |
What are the latest accounts for PROLAND SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 10, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROLAND SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for PROLAND SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 007455510014, created on Dec 19, 2025 | 13 pages | MR01 | ||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Antony Ian Spencer as a director | 3 pages | RP04AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Register inspection address has been changed to 10 Jacobs Well Mews London W1U 3DY | 1 pages | AD02 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antony Ian Spencer on Jan 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY on Jan 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Rosalyn Pamela Spencer as a secretary on Nov 12, 2022 | 1 pages | TM02 | ||
Termination of appointment of Rosalyn Pamela Spencer as a director on Nov 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Termination of appointment of Denis Spencer as a director on Aug 11, 2018 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of PROLAND SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Antony Ian | Director | Jacobs Well Mews W1U 3DY London 10 England | England | British | 51758040055 | |||||
| SPENCER, Rosalyn Pamela | Secretary | Caenwood Court Hampstead Lane N6 4RU London 9 United Kingdom | British | 6031930001 | ||||||
| SPENCER, Denis | Director | Caenwood Court Hampstead Lane N6 4RU London 9 United Kingdom | United Kingdom | British | 4206170003 | |||||
| SPENCER, Rosalyn Pamela | Director | Caenwood Court Hampstead Lane N6 4RU London 9 United Kingdom | England | British | 6031930002 |
What are the latest statements on persons with significant control for PROLAND SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 12, 2017 | Mar 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0