Proudland Limited

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Proudland Limited

03455279•Private Limited With Share Capital

First Floor, Winston House, 349 Regents Park Road, London, N31DH
Website

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Incorporated

24/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Proudland Limited (03455279) is a private limited with share capital incorporated on 24/10/1997 (28 years old) and registered in london, N31DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 24/10/1997
N31DH

Financial Overview

Total Assets

£1.56M

Liabilities

£948.6K

Net Assets

£608.0K

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
annabel bacal
director
R
richard simon bacal
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Accounts
Date:23-04-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Address
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Mortgage
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:11-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:27-11-1998
Legacy
Category:Mortgage
Date:25-07-1998
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Address
Date:28-11-1997
Memorandum Articles
Category:Incorporation
Date:28-11-1997
Resolution
Category:Resolution
Date:28-11-1997
Incorporation Company
Category:Incorporation
Date:24-10-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

925 Finchley Road, London, NW117PE
First Floor, Winston House, 349 Regents Park Road, London, N3 1Dh, N31DHRegistered

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Contact

proudland.co.uk
First Floor, Winston House, 349 Regents Park Road, London, N31DH