PROPFIN LTD
Overview
| Company Name | PROPFIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09885474 |
| 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 PROPFIN LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PROPFIN LTD located?
| Registered Office Address | Kalumu House 11 Coldbath Square EC1R 5HL London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPFIN LTD?
| Company Name | From | Until |
|---|---|---|
| CROWDMORE CAPITAL LIMITED | Apr 19, 2016 | Apr 19, 2016 |
| CAPITAL FACTION LTD | Nov 24, 2015 | Nov 24, 2015 |
What are the latest accounts for PROPFIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROPFIN LTD?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for PROPFIN LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Engin Ertosun as a person with significant control on Nov 23, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Osman Ertosun as a person with significant control on Nov 23, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 28, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Mar 05, 2022 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from 11 Coldbath Square Kalumu House 11 Coldbath Square London London EC1R 5HL England to Kalumu House 11 Coldbath Square London London EC1R 5HL on Mar 08, 2022 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of David Manning Batty as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gordon Braid Payne as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11 Coldbath Square Kalumu House 11 Coldbath Square London London EC1R 5HL on Mar 07, 2022 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Jeffrey Philip Belkin as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Harris Doughty as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of PROPFIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERTOSUN, Engin | Director | 11 Coldbath Square EC1R 5HL London Kalumu House London England | England | British | 78940020004 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BATTY, David Manning, Mr. | Director | Kalumu House 11 Coldbath Square EC1R 5HL London 11 Coldbath Square London England | England | British | 161729550001 | |||||||||
| BELKIN, Jeffrey Philip | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 79906460001 | |||||||||
| DOUGHTY, Paul Harris | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 198417370001 | |||||||||
| PAYNE, Gordon Braid | Director | Kalumu House 11 Coldbath Square EC1R 5HL London 11 Coldbath Square London England | United Kingdom | British | 218029340001 |
Who are the persons with significant control of PROPFIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Osman Ertosun | Nov 23, 2022 | 11 Coldbath Square EC1R 5HL London Kalumu House London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Engin Ertosun | Nov 23, 2022 | 11 Coldbath Square EC1R 5HL London Kalumu House London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Rusen Osman Ertosun | Jun 30, 2016 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Yes |
Nationality: British Country of Residence: Turkey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROPFIN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2020 | Nov 23, 2022 | 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