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Proma Developments Limited
Proma Developments Limited is an active company incorporated on 2 March 2012 with the registered office located in Pinner, Greater London. Proma Developments Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
4 years ago
Compulsory strike-off
was discontinued 3 months ago
Company No
07974619
Private limited company
Age
13 years
Incorporated
2 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(7 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Proma Developments Limited
Contact
Address
Wisteria Grange Barn
Pikes End
Pinner
HA5 2EX
England
Same address for the past
6 years
Companies in HA5 2EX
Telephone
0845 0534931
Email
Unreported
Website
Promagroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrea Qian Hwee Tan
Director • Strategy Manager • Malaysian • Lives in Malaysia • Born in Aug 1997
Mr Jiann Meng Tan
Director • Malaysian • Lives in Malaysia • Born in Feb 1992
Wisteria Registrars Limited
Secretary
T H Alliance Properties Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
30 Green Street Limited
Wisteria Registrars Limited is a mutual person.
Active
79 Eaton Place Limited
Wisteria Registrars Limited is a mutual person.
Active
24 Queen's Gate Terrace Limited
Wisteria Registrars Limited is a mutual person.
Active
Structureit Limited
Wisteria Registrars Limited is a mutual person.
Active
Open Eye Corporation Limited
Wisteria Registrars Limited is a mutual person.
Active
Atomdocs Limited
Wisteria Registrars Limited is a mutual person.
Active
Clearly Loans Limited
Wisteria Registrars Limited is a mutual person.
Active
Mike Marsland Photos Limited
Wisteria Registrars Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£432K
Increased by £159K (+58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.07M
Increased by £961K (+6%)
Total Liabilities
-£17.01M
Increased by £1.97M (+13%)
Net Assets
£54K
Decreased by £1.01M (-95%)
Debt Ratio (%)
100%
Increased by 6.26% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Jiann Meng Tan Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Proma Construction Management Ltd (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
T H Alliance Properties Ltd (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Barrie John Gill Resigned
1 Year 8 Months Ago on 3 Jan 2024
Get Alerts
Get Credit Report
Discover Proma Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Director's details changed for Mr Jiann Meng Tan on 25 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Barrie John Gill as a director on 3 January 2024
Submitted on 23 Jan 2024
Change of details for T H Alliance Properties Ltd as a person with significant control on 3 January 2024
Submitted on 23 Jan 2024
Cessation of Proma Construction Management Ltd as a person with significant control on 3 January 2024
Submitted on 23 Jan 2024
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Repayment History
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