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Proudland Limited

Proudland Limited is an active company incorporated on 24 October 1997 with the registered office located in London, Greater London. Proudland Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03455279
Private limited company
Age
28 years
Incorporated 24 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 June 2025
Due by 28 March 2026 (5 months remaining)
Address
925 Finchley Road
London
NW11 7PE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 1962
Mr Richard Simon Bacal
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Alderney Construction (1954) Limited
Richard Simon Bacal and Annabel Bacal are mutual people.
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John & Geoffrey Investments Limited
Richard Simon Bacal and Annabel Bacal are mutual people.
Active
Annabelle Properties Limited
Richard Simon Bacal and Annabel Bacal are mutual people.
Active
Lullworth Properties Limited
Richard Simon Bacal and Annabel Bacal are mutual people.
Active
Netcroft Limited
Richard Simon Bacal and Annabel Bacal are mutual people.
Active
Finchland Limited
Richard Simon Bacal and Annabel Bacal are mutual people.
Active
Doverlake Limited
Richard Simon Bacal and Annabel Bacal are mutual people.
Active
Hopelake Limited
Richard Simon Bacal and Annabel Bacal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Decreased by £8.94K (-1%)
Total Liabilities
-£942.29K
Decreased by £9.66K (-1%)
Net Assets
£588.31K
Increased by £715 (0%)
Debt Ratio (%)
62%
Decreased by 0.27% (-0%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 9 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Mrs Annabelle Bacal Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
John Ivor Michael Bacal Resigned
2 Years 6 Months Ago on 14 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 26 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 9 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 26 Mar 2025
Director's details changed for Mrs Annabelle Bacal on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 17 Apr 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 6 Nov 2023
Termination of appointment of John Ivor Michael Bacal as a secretary on 14 April 2023
Submitted on 9 May 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 26 Mar 2023
Confirmation statement made on 24 October 2022 with updates
Submitted on 4 Nov 2022
Repayment History
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