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Proland Securities Limited

Proland Securities Limited is an active company incorporated on 31 December 1962 with the registered office located in London, Greater London. Proland Securities Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00745551
Private limited company
Age
62 years
Incorporated 31 December 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Jacobs Well Mews
London
W1U 3DY
England
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthony Green And Spencer Limited
Antony Ian Spencer is a mutual person.
Active
Bendenis Properties Limited
Antony Ian Spencer is a mutual person.
Active
The Kaizen Investment Company Limited
Antony Ian Spencer is a mutual person.
Active
Starclass Properties Limited
Antony Ian Spencer is a mutual person.
Active
Falconland Brighton Limited
Antony Ian Spencer is a mutual person.
Active
London & New York Developments Limited
Antony Ian Spencer is a mutual person.
Active
Stadium Investment Limited
Antony Ian Spencer is a mutual person.
Active
Stadium Capital West Limited
Antony Ian Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.15K
Decreased by £3.77K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.45M
Decreased by £84.83K (-1%)
Total Liabilities
-£2.48M
Increased by £6.46K (0%)
Net Assets
£4.97M
Decreased by £91.3K (-2%)
Debt Ratio (%)
33%
Increased by 0.46% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Inspection Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Antony Ian Spencer Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Rosalyn Pamela Spencer Resigned
2 Years 10 Months Ago on 12 Nov 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 27 Feb 2025
Second filing for the appointment of Mr Antony Ian Spencer as a director
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Register inspection address has been changed to 10 Jacobs Well Mews London W1U 3DY
Submitted on 21 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Registered office address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Antony Ian Spencer on 25 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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