PROPFURN LIMITED

Overview

Company Name	PROPFURN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06791354
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2009

Summary

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

What is the purpose of PROPFURN LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PROPFURN LIMITED located?

Registered Office Address	5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROPFURN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for PROPFURN LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Micro company accounts made up to Dec 31, 2025	4 pages	AA

Jan 28, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Apr 02, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jan 16, 2025	Change of details for Ms Talia Sussman as a person with significant control on Jan 16, 2025	2 pages	PSC04

Jan 16, 2025	Director's details changed for Ms Talia Sussman on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 02, 2024	Appointment of Ms Talia Sussman as a director on Jan 29, 2024	2 pages	AP01

Jan 31, 2024	Confirmation statement made on Jan 15, 2024 with updates	3 pages	CS01

Jan 29, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Director's details changed for Mr Ryan Jonathan Sussman on Jan 29, 2024	2 pages	CH01

Jan 29, 2024	Change of details for Talia Sussman as a person with significant control on Jan 29, 2024	2 pages	PSC04

Jan 29, 2024	Change of details for Mr Ryan Jonathan Sussman as a person with significant control on Jan 29, 2024	2 pages	PSC04

Jan 29, 2024	Registered office address changed from 3rd Floor 56 Wellington Street Leeds West Yorkshire LS1 2EE England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Jan 29, 2024	1 pages	AD01

Dec 04, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jun 21, 2023	Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB to 3rd Floor 56 Wellington Street Leeds West Yorkshire LS1 2EE on Jun 21, 2023	1 pages	AD01

Jan 23, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 14, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PROPFURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUSSMAN, Ryan Jonathan Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jan 14, 2009		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom		United Kingdom	Irish	1973-6		54192400004
SUSSMAN, Talia Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jan 29, 2024		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom		United Kingdom	Irish	1976-7		225725630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPFURN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Talia Sussman Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Apr 06, 2016	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	Nationality: Irish 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 Ryan Jonathan Sussman Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Apr 06, 2016	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	Nationality: Irish 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.
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