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Protocol Management Solutions Limited

Protocol Management Solutions Limited is an active company incorporated on 15 September 1999 with the registered office located in London, Greater London. Protocol Management Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03842204
Private limited company
Age
26 years
Incorporated 15 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 457 days
Dated 15 September 2023 (2 years 3 months ago)
Next confirmation dated 15 September 2024
Was due on 29 September 2024 (1 year 3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 549 days
For period 30 Sep29 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2023
Was due on 29 June 2024 (1 year 6 months ago)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 9 Apr 2025 (8 months ago)
Previous address was C/O the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW
Telephone
02036322942
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in UK • Born in Nov 1955
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Washington Green Fine Art Group Limited
Ehud Sheleg is a mutual person.
Active
The Halcyon Gallery Limited
Ehud Sheleg is a mutual person.
Active
Halcyon Gallery (Holdings) Limited
Ehud Sheleg is a mutual person.
Active
Halcyon Fine Art Group Limited
Ehud Sheleg is a mutual person.
Active
Artica Galleries Limited
Ehud Sheleg is a mutual person.
Active
Castle Galleries Retail Limited
Ehud Sheleg is a mutual person.
Active
Washington Green Retail Limited
Ehud Sheleg is a mutual person.
Active
Halcyon Fine Art Group Holdings Limited
Ehud Sheleg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £588 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.92K
Decreased by £23.89K (-32%)
Total Liabilities
-£321.43K
Increased by £195.89K (+156%)
Net Assets
-£269.51K
Decreased by £219.78K (+442%)
Debt Ratio (%)
619%
Increased by 453.52% (+274%)
Latest Activity
Registered Address Changed
8 Months Ago on 9 Apr 2025
Denise Sheleg Details Changed
8 Months Ago on 8 Apr 2025
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Registered office address changed from C/O the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 9 April 2025
Submitted on 9 Apr 2025
Secretary's details changed for Denise Sheleg on 8 April 2025
Submitted on 8 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 3 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 21 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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