Proma Developments Limited

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proma developments limited
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Proma Developments Limited

07974619Private Limited With Share Capital

Wisteria Grange Barn Pikes End, Pinner, HA52EX
Incorporated

02/03/2012

Company Age

14 years

Directors

3

Employees

2

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Proma Developments Limited (07974619) is a private limited with share capital incorporated on 02/03/2012 (14 years old) and registered in pinner, HA52EX. The company operates under SIC code 68100 - buying and selling of own real estate.

Proma developments limited is a real estate company based out of morritt house love lane, pinner, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/03/2012
HA52EX
2 employees

Financial Overview

Total Assets

£17.05M

Liabilities

£16.99M

Net Assets

£65.1K

Cash

£389.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Incorporation Company
Category:Incorporation
Date:02-03-2012

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

Wisteria Grange Barn Pikes End, Pinner, HA52EXRegistered

Contact

08450534931
promagroup.co.uk
Wisteria Grange Barn Pikes End, Pinner, HA52EX