PROLAC PROPERTY LIMITED
Overview
| Company Name | PROLAC PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06714259 |
| 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 PROLAC PROPERTY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PROLAC PROPERTY LIMITED located?
| Registered Office Address | Gateway House Coopers Way SS2 5TE Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLAC PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PROLAC PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for PROLAC PROPERTY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 18, 2021 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Christopher John Callanan as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 18, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Ms Amanda Jane Brighton on Aug 18, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||
Termination of appointment of Roland Auguste Archak Vernazobres as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Sarah Natasha Penelope Warne as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Roland Auguste Archak Vernazobres on Apr 27, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Roland Auguste Archak Vernazobres on Apr 27, 2020 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Oct 02, 2018 with updates | 5 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Maxine Nicola William as a person with significant control on Sep 10, 2018 | 1 pages | PSC07 | ||||||
Director's details changed for Ms Amanda Jane Brighton on Sep 10, 2018 | 2 pages | CH01 | ||||||
Who are the officers of PROLAC PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House England |
| 187141130001 | ||||||||||
| BRIGHTON, Amanda Jane | Director | 95 Wilton Road SW1V 1BZ London Suite 343 England | United Kingdom | British | Designer | 133697520001 | ||||||||
| CALLANAN, Christopher John | Director | Coopers Way SS2 5TE Southend-On-Sea Gateway House England | England | British | Director | 273555980001 | ||||||||
| BRIGHTON, Amanda Jane | Secretary | Wilton Road Suite 343, 95 Wilton Road SW1V 1BZ London 95 United Kingdom | 146610970001 | |||||||||||
| HOBBS, Kelly | Secretary | c/o Crabtree Property Management 298 Regents Park Road N3 2UU London Marlborough House | 159119350001 | |||||||||||
| WHITE, Terence Robert | Secretary | c/o Crabtree Property Management 298 Regents Park Road N3 2UU London Marlborough House | 155738880001 | |||||||||||
| WILLIAM, Maxine Nicola | Secretary | Gloucester Road South Kensington SW7 4RB London 10 England | 186884800001 | |||||||||||
| CRABTREE CORPORATE SERVICES LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House |
| 133697500002 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England United Kingdom |
| 84206490004 | ||||||||||
| BATES VAN WINKELHOF, Krista | Director | c/o Crabtree Property Management 298 Regents Park Road N3 2UU London Marlborough House | Tanzania | British | Solicitor | 152519820001 | ||||||||
| VERNAZOBRES, Roland Auguste Archak | Director | Av Ledru Rollin 75012 Paris 18 France | France | French | Property Management And Investment | 41239490001 | ||||||||
| WARNE, Sarah Natasha Penelope | Director | Warwick Way Warwick Way SW1V 1QR London 65a England | England | British | Freelance Composer | 182274900001 | ||||||||
| WINKELHOF, Michael Van | Director | Milikau Road Masaki Plot 904 Dar Es Salaam Tanzania | Tanzania | Dutch | Financial Advisor | 133697510001 |
Who are the persons with significant control of PROLAC PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maxine Nicola William | Oct 02, 2016 | Coopers Way SS2 5TE Southend-On-Sea Gateway House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROLAC PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 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 |
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