Proptrust Limited

Company Name	Proptrust Limited
Directors	Jeremy Lees and Nicholas Jonathan Owen
Company Status	Active
Company Number	03914102
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Previous Name	Startgrove Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jeremy Lees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 2009(9 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Head Of Alternative Execution
Country of Residence	England
Correspondence Address	2 Gresley Road London N19 3JZ

Director Name	Mr Nicholas Jonathan Owen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 M J Bushell Accountants High Street Brentwood CM14 4AB

Director Name	Ms Caroline Mary Dineen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Collingwood Avenue Muswell Hill London N10 3EE

Director Name	Jeremy Lees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	25 St Pauls Place London N1 2QF

Secretary Name	Caroline Mary Dineen
Nationality	British
Status	Resigned
Appointed	02 February 2000(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	25 St Pauls Place London N1 2QF

Secretary Name	Alice Dineen
Nationality	Irish
Status	Resigned
Appointed	18 July 2001(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Cormackstown Thurles Co Tipperary Irish

Secretary Name	David John Olding
Nationality	British
Status	Resigned
Appointed	07 May 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Priory Gardens The Bayle Folkestone Kent CT20 1SW

Secretary Name	John Francis Dineen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2003(3 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 2004)
Role	Builder
Correspondence Address	75 Collingwood Avenue Muswell Hill London N10 3EE

Secretary Name	John Francis Dineen
Nationality	Irish
Status	Resigned
Appointed	25 August 2006(6 years, 7 months after company formation)
Appointment Duration	5 days (resigned 30 August 2006)
Role	Builder
Correspondence Address	75 Collingwood Avenue Muswell Hill London N10 3EE

Director Name	Mrs Danielle Lees
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(10 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Coleridge Road London N8 8EH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	HMN Company Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 August 2006)
Correspondence Address	Webster House Jesmond Street Folkestone Kent CT19 5QW

Secretary Name	HMN Company Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 August 2006)
Correspondence Address	Webster House Jesmond Street Folkestone Kent CT19 5QW

Contact

Website	proptrust.co.uk

Location

Registered Address	8 M J Bushell Accountants High Street Brentwood CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jeremy Lees 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,565,515
Cash	£7,133
Current Liabilities	£27,971

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

25 October 2004	Delivered on: 26 October 2004 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 hamilton road east finchley in the london borough of barnet t/no MX180885 including all singular fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the land. Outstanding
7 May 2004	Delivered on: 14 May 2004 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 morton road london t/no NGL221478 all and singular fixed machinery buildings erections and other fixtures and fittings. Outstanding
7 September 2001	Delivered on: 19 April 2002 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 holland house isaac court newington green london N16. Outstanding
26 October 2001	Delivered on: 6 April 2002 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264A annette crescent,essex rd,london N1 3AR. Outstanding
7 April 2000	Delivered on: 15 April 2000 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 9 holland house, isaac watts court 42 newington green london N16. Outstanding
7 July 2023	Delivered on: 11 July 2023 Persons entitled: Danielle Lees Classification: A registered charge Particulars: Flat 9, holland house, 42 newington green, london N16 9PQ being all that freehold property registered at hm land registry under title number EGL409294. Outstanding
19 June 2017	Delivered on: 3 July 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 6 holland house, 42 newington green, london N16 9PQ. Outstanding
19 June 2017	Delivered on: 3 July 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 9 holland house, 42 newington green, london N16 9PQ. Outstanding
19 June 2017	Delivered on: 3 July 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 10 holland house, 42 newington green, london N16 9PQ. Outstanding
19 June 2017	Delivered on: 3 July 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 264A annette crescent, essex road, london N1 3AR. Outstanding
7 April 2000	Delivered on: 15 April 2000 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 10 holland house, isaac watts court 42 newington green, london N16. Outstanding
1 February 2012	Delivered on: 7 February 2012 Persons entitled: Omaha Nominees One (A) Limited and Omaha Nominees One (B) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all the monies standing to the credit of the account see image for full details. Outstanding
18 February 2011	Delivered on: 22 February 2011 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264A annette crescdent essex road london t/no NGL527338. Outstanding
1 December 2010	Delivered on: 10 December 2010 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10 holland house, 42 newington green, london t/n EGL409303. Outstanding
1 December 2010	Delivered on: 10 December 2010 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9, holland house, 42 newington green, london t/no EGL409294. Outstanding
1 December 2010	Delivered on: 10 December 2010 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6 holland house 42 newington green london t/no EGL409298. Outstanding
5 July 2005	Delivered on: 7 July 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 62 hamiton road, east finchley, london with the rental income by way of first fixed charge.the property rights by way of first fixed charge and all undertaking and assets by way of floating charge. Outstanding
7 April 2000	Delivered on: 15 April 2000 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 6 holland house, isaac watts court, 42 newington green, london N16. Outstanding
24 October 2002	Delivered on: 8 November 2002 Satisfied on: 11 May 2004 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 October 2002	Delivered on: 8 November 2002 Satisfied on: 11 May 2004 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 501 caledonian road, london t/n LN90134. By way of floating security all moveable plant machinery implements furniture and equipment now or from time to time placed or used in or about the mortgaged property. Fully Satisfied

Filing History

31 January 2024	Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 M J Bushell Accountants High Street Brentwood CM14 4AB on 31 January 2024 (1 page)
29 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
28 December 2023	Current accounting period shortened from 28 December 2022 to 27 December 2022 (1 page)
11 December 2023	Appointment of Mr Nicholas Jonathan Owen as a director on 1 December 2023 (2 pages)
8 December 2023	Cessation of Jeremy Lees as a person with significant control on 28 November 2022 (1 page)
8 December 2023	Notification of Summus Real Estate as a person with significant control on 28 November 2022 (1 page)
29 September 2023	Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
11 July 2023	Registration of charge 039141020024, created on 7 July 2023 (5 pages)
23 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 30 December 2021 (9 pages)
19 December 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
18 March 2022	Termination of appointment of Danielle Lees as a director on 18 March 2022 (1 page)
2 March 2022	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
8 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
16 November 2020	Registered office address changed from Ground Floor Suite Swan House Queens Road Brentwood Essex CM14 4HE England to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 16 November 2020 (1 page)
16 November 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Ground Floor Suite Swan House Queens Road Brentwood Essex CM14 4HE on 16 November 2020 (1 page)
10 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
31 October 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
31 October 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
6 July 2017	Satisfaction of charge 17 in full (1 page)
6 July 2017	Satisfaction of charge 16 in full (1 page)
6 July 2017	Satisfaction of charge 16 in full (1 page)
6 July 2017	Satisfaction of charge 18 in full (1 page)
6 July 2017	Satisfaction of charge 18 in full (1 page)
6 July 2017	Satisfaction of charge 17 in full (1 page)
6 July 2017	Satisfaction of charge 15 in full (1 page)
6 July 2017	Satisfaction of charge 15 in full (1 page)
3 July 2017	Registration of charge 039141020021, created on 19 June 2017 (3 pages)
3 July 2017	Registration of charge 039141020021, created on 19 June 2017 (3 pages)
3 July 2017	Registration of charge 039141020023, created on 19 June 2017 (3 pages)
3 July 2017	Registration of charge 039141020023, created on 19 June 2017 (3 pages)
3 July 2017	Registration of charge 039141020020, created on 19 June 2017 (3 pages)
3 July 2017	Registration of charge 039141020022, created on 19 June 2017 (3 pages)
3 July 2017	Registration of charge 039141020020, created on 19 June 2017 (3 pages)
3 July 2017	Registration of charge 039141020022, created on 19 June 2017 (3 pages)
28 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
28 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
29 September 2011	Director's details changed for Jeremy Lees on 20 June 2011 (2 pages)
29 September 2011	Director's details changed for Jeremy Lees on 20 June 2011 (2 pages)
13 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
31 March 2011	Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA United Kingdom on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA United Kingdom on 31 March 2011 (1 page)
22 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 October 2010	Appointment of Mrs Danielle Lees as a director (2 pages)
6 October 2010	Appointment of Mrs Danielle Lees as a director (2 pages)
20 April 2010	Registered office address changed from Webster House Jesmond Street Folkestone Kent CT19 5QW on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Webster House Jesmond Street Folkestone Kent CT19 5QW on 20 April 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Company name changed startgrove LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Company name changed startgrove LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
7 January 2010	Termination of appointment of Hmn Company Services Limited as a secretary (2 pages)
7 January 2010	Appointment of Jeremy Lees as a director (3 pages)
7 January 2010	Termination of appointment of Hmn Company Services Limited as a secretary (2 pages)
7 January 2010	Termination of appointment of Caroline Dineen as a director (2 pages)
7 January 2010	Termination of appointment of Caroline Dineen as a director (2 pages)
7 January 2010	Appointment of Jeremy Lees as a director (3 pages)
3 December 2009	Amended accounts made up to 30 June 2008 (6 pages)
3 December 2009	Amended accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 February 2009	Return made up to 26/01/09; full list of members (3 pages)
3 February 2009	Return made up to 26/01/09; full list of members (3 pages)
31 October 2008	Return made up to 26/01/08; full list of members (3 pages)
31 October 2008	Return made up to 26/01/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Return made up to 26/01/07; no change of members (6 pages)
19 April 2007	Return made up to 26/01/07; no change of members (6 pages)
19 April 2007	New secretary appointed (1 page)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 March 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/03/06 (6 pages)
20 March 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/03/06 (6 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
3 October 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
3 October 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	Return made up to 26/01/05; change of members (6 pages)
18 April 2005	Return made up to 26/01/05; change of members (6 pages)
19 November 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
19 November 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
29 March 2004	Return made up to 26/01/04; full list of members (6 pages)
29 March 2004	Return made up to 26/01/04; full list of members (6 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
8 May 2003	Return made up to 26/01/03; full list of members (6 pages)
8 May 2003	Return made up to 26/01/03; full list of members (6 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
19 April 2002	Particulars of mortgage/charge (4 pages)
19 April 2002	Particulars of mortgage/charge (4 pages)
6 April 2002	Particulars of mortgage/charge (4 pages)
6 April 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Return made up to 26/01/02; full list of members (5 pages)
28 March 2002	Return made up to 26/01/02; full list of members (5 pages)
3 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
3 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
2 April 2001	Return made up to 26/01/01; full list of members (5 pages)
2 April 2001	Return made up to 26/01/01; full list of members (5 pages)
20 October 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
20 October 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Ad 02/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2000	Ad 02/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Incorporation (14 pages)
26 January 2000	Incorporation (14 pages)

Proptrust Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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