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PROPEL LONDON LIMITED - Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, United Kingdom
Company Information
- Company registration number
- 04239626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hikenield House East Anton Court
- Icknield Way
- Andover
- Hampshire
- SP10 5RG
- England Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England UK
Management
- Managing Directors
- CHAMBERS, Thomas William
- JACOVOU, Melina Judith
- DALZELL, Ben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-22
- Age Of Company 2001-06-22 22 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Miss Melina Judith Jacovou
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LBHR NEW MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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PROPEL LONDON LIMITED Company Description
- PROPEL LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04239626. Its current trading status is "live". It was registered 2001-06-22. It was previously called LBHR NEW MEDIA LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Hikenield House East Anton Court .
Get PROPEL LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propel London Limited - Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, United Kingdom
- 2001-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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capital-allotment-shares (2023-09-12) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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resolution (2022-03-30) - RESOLUTIONS
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memorandum-articles (2022-03-30) - MA
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change-to-a-person-with-significant-control (2022-08-16) - PSC04
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confirmation-statement-with-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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confirmation-statement-with-updates (2021-09-13) - CS01
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capital-return-purchase-own-shares (2021-09-15) - SH03
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capital-cancellation-shares (2021-09-23) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-12-31) - SH10
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capital-name-of-class-of-shares (2019-12-31) - SH08
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resolution (2019-12-30) - RESOLUTIONS
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statement-of-companys-objects (2019-12-30) - CC04
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confirmation-statement-with-updates (2019-08-23) - CS01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-03-21) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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change-person-director-company-with-change-date (2017-11-29) - CH01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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capital-cancellation-shares (2017-10-26) - SH06
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resolution (2017-10-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-10-10) - SH03
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-04-16) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-04-09) - MR05
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change-person-director-company-with-change-date (2014-04-09) - CH01
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capital-allotment-shares (2014-05-15) - SH01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-10) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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resolution (2013-11-26) - RESOLUTIONS
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miscellaneous (2013-11-26) - MISC
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statement-of-companys-objects (2013-11-26) - CC04
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capital-allotment-shares (2013-11-26) - SH01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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memorandum-articles (2013-11-26) - MEM/ARTS
keyboard_arrow_right 2012
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legacy (2012-01-03) - MG04
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termination-director-company-with-name (2012-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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change-account-reference-date-company-previous-shortened (2012-01-12) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-account-reference-date-company-current-extended (2011-04-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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capital-allotment-shares (2010-05-19) - SH01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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legacy (2010-06-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-09-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-06-26) - 353
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legacy (2008-06-26) - 287
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legacy (2008-06-26) - 190
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legacy (2008-06-09) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
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legacy (2007-05-15) - 395
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legacy (2007-07-20) - 190
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legacy (2007-07-20) - 353
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legacy (2007-07-20) - 287
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363s
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-04-13) - 123
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legacy (2006-04-13) - 88(2)R
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memorandum-articles (2006-04-13) - MEM/ARTS
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-18) - CERTNM
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legacy (2005-04-21) - 287
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-07-14) - 363s
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certificate-change-of-name-company (2005-10-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-11-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-08) - AA
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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legacy (2003-06-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-29) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-10-30) - MEM/ARTS
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legacy (2002-06-29) - 363s
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resolution (2002-10-30) - RESOLUTIONS
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legacy (2002-10-30) - 88(2)R
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legacy (2002-10-30) - 123
keyboard_arrow_right 2001
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legacy (2001-08-20) - 287
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incorporation-company (2001-06-22) - NEWINC
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legacy (2001-07-02) - 288b
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legacy (2001-07-09) - 288a
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legacy (2001-07-20) - 88(2)R