Proposed Company Limited
Company Profile
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MediumProposed Company Limited
02679782•Private Limited With Share Capital
334 - 336 Goswell Road, London, EC1V7RP
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Incorporated
22/01/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
41100
Risk
high risk
Company Overview
Registration, classification & business activity
Proposed Company Limited (02679782) is a private limited with share capital incorporated on 22/01/1992 (34 years old) and registered in london, EC1V7RP. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 22/01/1992
EC1V7RP
Financial Overview
Total Assets
£10.92M
Liabilities
£260.2K
Net Assets
£10.66M
Cash
£0
Key Metrics
3
Directors
8
Shareholders
1
CCJs
Charges
27
Registered
14
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Legacy
Category:Insolvency
Date:17-07-2012
Legacy
Category:Insolvency
Date:17-07-2012
Legacy
Category:Insolvency
Date:17-07-2012
Legacy
Category:Insolvency
Date:17-07-2012
Legacy
Category:Insolvency
Date:17-07-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2012
Legacy
Category:Insolvency
Date:21-03-2012
Legacy
Category:Insolvency
Date:21-03-2012
Legacy
Category:Insolvency
Date:21-03-2012
Legacy
Category:Insolvency
Date:21-03-2012
Legacy
Category:Insolvency
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2008
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2006
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date29/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
334-336 Goswell Road, London, EC1V7RPRegistered
Related Companies
10
Contact
bmamps.com
334 - 336 Goswell Road, London, EC1V7RP