PROACTIVECORP LIMITED

Overview

Company Name	PROACTIVECORP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04373669
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROACTIVECORP LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is PROACTIVECORP LIMITED located?

Registered Office Address	32 Fountayne Road London N16 7DT
Undeliverable Registered Office Address	No

What are the latest accounts for PROACTIVECORP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 07, 2025
Next Accounts Due On	Dec 07, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for PROACTIVECORP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for PROACTIVECORP LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Appointment of Mrs Rachel Rapaport as a director on Feb 20, 2025	2 pages	AP01

Feb 25, 2025	Appointment of Mrs Kreindel Malka Rapaport as a director on Feb 20, 2025	2 pages	AP01

Feb 25, 2025	Appointment of Mrs Sarah Rapaport as a director on Feb 20, 2025	2 pages	AP01

Feb 25, 2025	Termination of appointment of Abraham Chaim Rapaport as a director on Feb 20, 2025	1 pages	TM01

Jan 05, 2025	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Nov 21, 2023	Previous accounting period extended from Feb 21, 2023 to Mar 07, 2023	1 pages	AA01

Feb 27, 2023	Confirmation statement made on Feb 14, 2023 with updates	4 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Nov 19, 2021	Previous accounting period shortened from Feb 22, 2021 to Feb 21, 2021	1 pages	AA01

Feb 24, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 19, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Nov 22, 2019	Previous accounting period shortened from Feb 23, 2019 to Feb 22, 2019	1 pages	AA01

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Mar 12, 2018	Total exemption full accounts made up to Feb 28, 2017	8 pages	AA

Feb 19, 2018	Previous accounting period shortened from Feb 24, 2017 to Feb 23, 2017	1 pages	AA01

Feb 19, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Previous accounting period shortened from Feb 25, 2017 to Feb 24, 2017	1 pages	AA01

View All Filings

Who are the officers of PROACTIVECORP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAPAPORT, Sarah Fountayne House Fountayne Road N16 7EA London	Feb 18, 2002		Secretary	Fountayne House Fountayne Road N16 7EA London		British			11382730002
RAPAPORT, Kreindel Malka 32 Fountayne Road London N16 7DT	Feb 20, 2025		Director	32 Fountayne Road London N16 7DT	United Kingdom	British	1974-8	None	225920680001
RAPAPORT, Rachel 32 Fountayne Road London N16 7DT	Feb 20, 2025		Director	32 Fountayne Road London N16 7DT	United Kingdom	British	1986-3	None	224711870001
RAPAPORT, Sarah 32 Fountayne Road London N16 7DT	Feb 20, 2025		Director	32 Fountayne Road London N16 7DT	England	British	1954-10	Company Director	11382730002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 14, 2002	Feb 18, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
RAPAPORT, Abraham Chaim Fountayne House Fountayne Road N16 7EA London	Feb 18, 2002	Feb 20, 2025	Director	Fountayne House Fountayne Road N16 7EA London	England	American	1951-11	Company Director	24310450001
ROTH, Boruch 46 Cedra Court Cazenove Road N16 6AT London	Feb 18, 2002	May 14, 2003	Director	46 Cedra Court Cazenove Road N16 6AT London	United Kingdom	British	1974-11	Company Director	88235100001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Feb 14, 2002	Feb 18, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROACTIVECORP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Rapaport Fountayne Road N16 7EA London Fountayne House United Kingdom	Apr 06, 2016	Fountayne Road N16 7EA London Fountayne House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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