Promontoria Uk Property Melton Mowbray Ltd

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Micro

Promontoria Uk Property Melton Mowbray Ltd

14680353•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU

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Incorporated

21/02/2023

Company Age

3 years

Directors

8

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Promontoria Uk Property Melton Mowbray Ltd (14680353) is a private limited with share capital incorporated on 21/02/2023 (3 years old) and registered in london, E145HU. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/02/2023
E145HU

Financial Overview

Total Assets

£23.82M

Liabilities

£12.30M

Net Assets

£11.52M

Turnover

£1.82M

Cash

£450.3K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
A
aline sternberg
director
D
debra parsall
director
G
gerardus johannes schipper
director
R
raoul rene hofland
director
D
debra amy parsall
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

43
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2025
Legacy
Category:Capital
Date:30-10-2025
Legacy
Category:Insolvency
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:23-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Sail Address Company With New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2023
Incorporation Company
Category:Incorporation
Date:21-02-2023

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor, 5 Churchill Place, London, E145HU
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place 10Th Floor, London, E145HU