Proland Securities Limited

DataGardener
live
Micro

Proland Securities Limited

00745551•Private Limited With Share Capital

10 Jacobs Well Mews, London, W1U3DY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/12/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Proland Securities Limited (00745551) is a private limited with share capital incorporated on 31/12/1962 (63 years old) and registered in london, W1U3DY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/12/1962
W1U3DY

Financial Overview

Total Assets

£7.35M

Liabilities

£2.63M

Net Assets

£4.71M

Cash

£109.3K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
A
antony ian spencer
director
A
antony ian spencer
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Sail Address Company With New Address
Category:Address
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2001
Legacy
Category:Address
Date:06-10-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Address
Date:20-08-1999
Legacy
Category:Address
Date:20-08-1999
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:22-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-1997
Legacy
Category:Annual Return
Date:23-05-1997
Accounts With Accounts Type Small Group
Category:Accounts
Date:15-01-1997
Legacy
Category:Annual Return
Date:10-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-02-1996
Legacy
Category:Mortgage
Date:23-05-1995
Legacy
Category:Mortgage
Date:23-05-1995
Legacy
Category:Mortgage
Date:15-05-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date02/03/2026
Latest Accounts31/03/2025

Trading Addresses

10 Jacobs Well Mews, London, W1U3DYRegistered
7 Manchester Square, London, W1U3PQ

Related Companies

10
stadium blenheim court limited
live
electricworks limited
live
starclass (market street) ltd
live
stadium limited
live
manchester square investments limited
live
manchester square capital limited
live
london & la limited
live
london & new york capital limited
live
london & la capital limited
live
starclass (the riverway) ltd
live

Contact

10 Jacobs Well Mews, London, W1U3DY