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PROMENADE ENTERPRISES LIMITED - 6 Russell Grove, London, SW9 6HS, England, United Kingdom
Company Information
- Company registration number
- 04506557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Russell Grove
- London
- SW9 6HS
- England 6 Russell Grove, London, SW9 6HS, England UK
Management
- Managing Directors
- CROZIER, Edward Andrew
- NEWTON, Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-08
- Age Of Company 2002-08-08 21 years
- SIC/NACE
- 90010
Ownership
- Beneficial Owners
- Mr Nicholas Newton
- Mr Nicholas Newton
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
✓
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PROMENADE ENTERPRISES LIMITED Company Description
- PROMENADE ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 04506557. Its current trading status is "live". It was registered 2002-08-08. It has declared SIC or NACE codes as "90010". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 6 Russell Grove .
Get PROMENADE ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promenade Enterprises Limited - 6 Russell Grove, London, SW9 6HS, England, United Kingdom
- 2002-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMENADE ENTERPRISES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04506557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04506557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04506557#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-27) - AA
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confirmation-statement-with-no-updates (2021-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-05) - AA
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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change-account-reference-date-company-previous-shortened (2019-05-14) - AA01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-01-12) - AA01
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accounts-with-accounts-type-micro-entity (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-26) - AA01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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change-person-secretary-company-with-change-date (2016-04-22) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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change-account-reference-date-company-previous-shortened (2016-06-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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confirmation-statement-with-updates (2016-08-08) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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accounts-with-accounts-type-full (2012-03-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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capital-allotment-shares (2011-08-19) - SH01
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statement-of-companys-objects (2011-06-08) - CC04
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resolution (2011-06-08) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2011-08-26) - AA01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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legacy (2009-08-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA
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legacy (2007-08-31) - 363a
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legacy (2006-01-17) - 363a
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legacy (2006-01-04) - 88(2)R
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legacy (2006-08-18) - 287
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-10-10) - 287
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accounts-with-accounts-type-total-exemption-small (2005-10-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-10) - AA
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legacy (2004-01-17) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-09) - 288a
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legacy (2003-12-05) - 225
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legacy (2003-12-14) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 287
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legacy (2002-08-22) - 288b
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legacy (2002-08-22) - 288a
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incorporation-company (2002-08-08) - NEWINC
