Promenade Enterprises Limited

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promenade enterprises limited
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Promenade Enterprises Limited

04506557•Private Limited With Share Capital

6 Russell Grove, London, SW96HS
WebsiteEmail07980302412

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Incorporated

08/08/2002

Company Age

23 years

Directors

2

Employees

2

SIC Code

90010

Risk

not scored

Company Overview

Registration, classification & business activity

Promenade Enterprises Limited (04506557) is a private limited with share capital incorporated on 08/08/2002 (23 years old) and registered in london, SW96HS. The company operates under SIC code 90010 - performing arts.

Promenade enterprises limited is an entertainment company based out of 20 thayer st, london, england, united kingdom.

Private Limited With Share Capital
SIC: 90010
Micro
Incorporated 08/08/2002
SW96HS
2 employees

Financial Overview

Total Assets

£20.2K

Liabilities

£65.3K

Net Assets

£-45.2K

Cash

£8.1K

Key Metrics

2

Employees

2

Directors

5

Shareholders

Board of Directors

2
N
nicholas newton
director
E
edward andrew crozier
director

Filed Documents

80
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-08-2011
Capital Allotment Shares
Category:Capital
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Resolution
Category:Resolution
Date:08-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Address
Date:18-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Capital
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Capital
Date:14-12-2003
Legacy
Category:Capital
Date:14-12-2003
Legacy
Category:Accounts
Date:05-12-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Address
Date:20-11-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Incorporation Company
Category:Incorporation
Date:08-08-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date31/12/2023
Latest Accounts31/03/2023

Trading Addresses

6 Russell Grove, London, SW96HSRegistered

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Contact

07980302412
info@promenadeproductions.com
promenadeproductions.com
6 Russell Grove, London, SW96HS