PROPER PROPER T LIMITED

Overview

Company Name	PROPER PROPER T LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04552267
Jurisdiction	England/Wales
Date of Creation	Oct 03, 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 PROPER PROPER T LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROPER PROPER T LIMITED located?

Registered Office Address	1a Downshire Hill London NW3 1NR
Undeliverable Registered Office Address	No

What were the previous names of PROPER PROPER T LIMITED?

Previous Company Names
Company Name	From	Until
STONETREND LIMITED	Oct 03, 2002	Oct 03, 2002

What are the latest accounts for PROPER PROPER T LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PROPER PROPER T LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for PROPER PROPER T LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Dec 04, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Dec 04, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Dec 04, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Dec 04, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Dec 04, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 04, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 26, 2024	Total exemption full accounts made up to Mar 31, 2024	18 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	18 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 03, 2019 with updates	4 pages	CS01

Dec 22, 2018	Total exemption full accounts made up to Mar 31, 2018	21 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 03, 2017 with updates	4 pages	CS01

Oct 11, 2016	Confirmation statement made on Oct 03, 2016 with updates	6 pages	CS01

Aug 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of PROPER PROPER T LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAYE, Samuel 1a Downshire Hill London NW3 1NR	Jul 15, 2003		Secretary	1a Downshire Hill London NW3 1NR		British		Director	113480410001
KAYE, Adam 1a Downshire Hill London NW3 1NR	Oct 08, 2002		Director	1a Downshire Hill London NW3 1NR	United Kingdom	British	1968-9	Director	34142230003
KAYE, Samuel 1a Downshire Hill London NW3 1NR	Oct 08, 2002		Director	1a Downshire Hill London NW3 1NR	United Kingdom	British	1972-4	Director	113480410001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 03, 2002	Oct 08, 2002	Nominee Secretary	120 East Road N1 6AA London					900023560001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 03, 2002	Oct 08, 2002	Nominee Director	120 East Road N1 6AA London					900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPER PROPER T LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Kaye 1a Downshire Hill London NW3 1NR	Apr 06, 2016	1a Downshire Hill London NW3 1NR	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adam Kaye 1a Downshire Hill London NW3 1NR	Apr 06, 2016	1a Downshire Hill London NW3 1NR	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0