Company number 07334492
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
; Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of PROPWOOD LIMITED are www.propwood.co.uk, and www.propwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propwood Limited is a Private Limited Company.
The company registration number is 07334492. Propwood Limited has been working since 03 August 2010.
The present status of the company is Active. The registered address of Propwood Limited is 5 Broadbent Close Highgate London N6 5jw. . AMAR, Victor is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
PROPWOOD LIMITED Events
16 Aug 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
26 Jun 2015
Total exemption small company accounts made up to 31 August 2014
04 Dec 2014
Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 4 December 2014
...
... and 43 more events
07 Sep 2010
Statement of capital following an allotment of shares on 5 August 2010
17 Aug 2010
Appointment of Mr Victor Amar as a director
12 Aug 2010
Termination of appointment of Andrew Davis as a director
06 Aug 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 6 August 2010
03 Aug 2010
Incorporation
22 October 2013
Charge code 0733 4492 0028
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 541 high road leytonstone london EGL7912…
21 October 2013
Charge code 0733 4492 0029
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 533 high road leytonstone london EGL90266…
13 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 lincoln court, bethune road, london including all…
13 November 2012
Legal mortgage
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 48 watermint quay, craven walk, london, including all…
13 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Second and third floor flat together with the first floor…
21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 541 high road leytonstone london see image for full details.
21 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 539 high road leytonstone london see image for full details.
29 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 22 beaumont court upper clapton road…
29 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 6, mason house, frampton park road, london, t/no:…
29 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 43 malvern house, stamford hill, london…
29 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 40 bridge court lea bridge road…
29 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 40 marian court, link street, london, t/no: EGL270544…
29 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 30 beaumont court upper clapham road…
29 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1, 326 holloway road, london t/no NGL791961;…
29 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 19 burtonwood house woodberry down estate…
29 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 8 blaxland house white city estate london…
29 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 174 wick road london t/no EGL280256…
29 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 26, dovedale house bethune road…
29 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 40 bridge house london t/no egl…
17 May 2011
Mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 148 leaview house london t/no EGL442103 together with all…
17 May 2011
Mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 24 buckingham house portland rise london…
17 May 2011
Mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 2 maple court london t/n TGL259255, together with all…
17 May 2011
Mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 93 rowley gardens london t/n EGL427599, together with…
17 May 2011
Mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 36 ickburgh house, ickburgh road, london, t/no:…
17 May 2011
Mortgage deed
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 12 summit estate london t/n EGL453072…
17 May 2011
Mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 259 trelawney estates london t/no. EGL261308 together…
17 May 2011
Mortgage deed to secure own liabilities
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H theobalds court queen's drive london t/no:EGL294238…
17 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…