Promenade Estates LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2019-12-31 | |
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| Trade Debtors | £2,267,735 | -79.90% |
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| Employees | £6 | 0% |
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| Total assets | £1,348,835 | +10.85% |
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NEPTUNE PROJECT MANAGEMENT LIMITED
PROMENADE PROPERTY MANAGEMENT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04538950 |
| Record last updated | Wednesday, November 15, 2017 9:10:33 AM UTC |
| Official Address | 2 Floor Queen Square Central There are 32 companies registered at this street |
| Postal Code | L11RH |
| Sector | Combined facilities support activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 1, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 1, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600183... | |
| Registry | Nov 1, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 1, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600183... | |
| Financials | May 16, 2017 | Annual accounts | |
| Financials | May 16, 2017 | Annual accounts 2599473... | |
| Registry | Jan 3, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 3, 2017 | Confirmation statement made , with updates 2598918... | |
| Registry | Jun 26, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Jun 26, 2016 | Company name change | |
| Registry | Jun 26, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Jun 8, 2016 | Appointment of a person as Director | |
| Registry | Jun 8, 2016 | Appointment of a person as Director 2597426... | |
| Financials | Jun 2, 2016 | Annual accounts | |
| Financials | Jun 2, 2016 | Annual accounts 2597404... | |
| Registry | May 11, 2016 | Appointment of a woman as Director | |
| Registry | Apr 20, 2016 | Return of allotment of shares | |
| Registry | Apr 20, 2016 | Return of allotment of shares 2597223... | |
| Registry | Apr 19, 2016 | Two appointments: a man and a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jan 4, 2016 | Annual return | |
| Registry | Jan 4, 2016 | Change of particulars for director | |
| Registry | Jan 4, 2016 | Change of particulars for director 2596774... | |
| Registry | Jan 4, 2016 | Change of particulars for secretary | |
| Registry | Jan 4, 2016 | Change of registered office address | |
| Registry | Jan 4, 2016 | Annual return | |
| Registry | Jan 4, 2016 | Change of particulars for director | |
| Registry | Jan 4, 2016 | Change of particulars for director 2596774... | |
| Registry | Jan 4, 2016 | Change of particulars for secretary | |
| Registry | Jan 4, 2016 | Change of registered office address | |
| Registry | Jun 24, 2015 | Company name change | |
| Registry | Jun 20, 2015 | Three appointments: 3 men | |
| Registry | Apr 23, 2015 | Resolution | |
| Registry | Apr 23, 2015 | Resolution 2101560... | |
| Registry | Apr 17, 2015 | Registration of a charge / charge code | |
| Registry | Apr 17, 2015 | Registration of a charge / charge code 2595058... | |
| Financials | Mar 31, 2015 | Annual accounts | |
| Financials | Mar 31, 2015 | Annual accounts 2594988... | |
| Registry | Feb 12, 2015 | Annual return | |
| Registry | Feb 12, 2015 | Annual return 2594791... | |
| Registry | Nov 18, 2014 | Registration of a charge / charge code | |
| Registry | Nov 18, 2014 | Registration of a charge / charge code 2593812... | |
| Financials | May 30, 2014 | Annual accounts | |
| Financials | May 30, 2014 | Annual accounts 2593092... | |
| Registry | Jan 7, 2014 | Annual return | |
| Registry | Jan 7, 2014 | Annual return 2592490... | |
| Financials | May 1, 2013 | Annual accounts | |
| Financials | May 1, 2013 | Annual accounts 2590821... | |
| Registry | Feb 22, 2013 | Resignation of one Director | |
| Registry | Feb 22, 2013 | Resignation of one Secretary | |
| Registry | Feb 22, 2013 | Appointment of a person as Director | |
| Registry | Feb 22, 2013 | Appointment of a person as Secretary | |
| Registry | Feb 22, 2013 | Appointment of a person as Director | |
| Registry | Feb 22, 2013 | Resignation of one Director | |
| Registry | Feb 22, 2013 | Resignation of one Secretary | |
| Registry | Feb 22, 2013 | Appointment of a person as Director | |
| Registry | Feb 22, 2013 | Appointment of a person as Secretary | |
| Registry | Feb 22, 2013 | Appointment of a person as Director | |
| Registry | Feb 19, 2013 | Appointment of a person as Director 2590525... | |
| Registry | Feb 19, 2013 | Appointment of a person as Director | |
| Registry | Feb 11, 2013 | Three appointments: 3 men | |
| Registry | Jan 29, 2013 | Annual return | |
| Registry | Jan 29, 2013 | Annual return 2590434... | |
| Financials | Aug 7, 2012 | Annual accounts | |
| Financials | Aug 7, 2012 | Annual accounts 2589090... | |
| Registry | Mar 19, 2012 | Annual return | |
| Registry | Mar 19, 2012 | Annual return 2588492... | |
| Financials | Sep 19, 2011 | Annual accounts | |
| Financials | Sep 19, 2011 | Annual accounts 2647538... | |
| Registry | Mar 14, 2011 | Annual return | |
| Registry | Mar 14, 2011 | Change of particulars for director | |
| Registry | Mar 14, 2011 | Change of particulars for secretary | |
| Registry | Mar 14, 2011 | Annual return | |
| Registry | Mar 14, 2011 | Change of particulars for director | |
| Registry | Mar 14, 2011 | Change of particulars for secretary | |
| Financials | Sep 29, 2010 | Annual accounts | |
| Financials | Sep 29, 2010 | Annual accounts 2622038... | |
| Registry | Jan 21, 2010 | Annual return | |
| Registry | Jan 21, 2010 | Annual return 2656933... | |
| Registry | Nov 4, 2009 | Annual return | |
| Registry | Nov 4, 2009 | Annual return 2655687... | |
| Financials | Oct 25, 2009 | Annual accounts | |
| Financials | Oct 25, 2009 | Annual accounts 8177934... | |
| Registry | Dec 23, 2008 | Resignation of a person | |
| Registry | Dec 23, 2008 | Resignation of a person 2617478... | |
| Registry | Dec 23, 2008 | Resignation of 2 people: one Facilities Director, one Company Director and one Director (a man) | |
| Registry | Dec 23, 2008 | Resignation of a person | |
| Registry | Dec 23, 2008 | Resignation of a person 2617478... | |
| Financials | Sep 29, 2008 | Annual accounts | |
| Financials | Sep 29, 2008 | Annual accounts 8050395... | |
| Registry | Sep 24, 2008 | Annual return | |
| Registry | Sep 24, 2008 | Annual return 2650715... | |
| Registry | Nov 6, 2007 | Annual return | |
| Registry | Nov 6, 2007 | Annual return 1879531... | |
| Financials | Sep 13, 2007 | Annual accounts | |
| Financials | Sep 13, 2007 | Annual accounts 1867371... | |
| Registry | Feb 26, 2007 | Annual return | |
| Registry | Feb 26, 2007 | Annual return 1844758... | |
| Financials | Oct 23, 2006 | Annual accounts | |
| Financials | Oct 23, 2006 | Annual accounts 1945206... | |
