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Proud House Properties Ltd

Proud House Properties Ltd is an active company incorporated on 8 November 2017 with the registered office located in Hampton, Greater London. Proud House Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11053180
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Hong Kong • Born in Dec 1971
Mr Timothy Richard Coldman
PSC • British • Lives in Hong Kong • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£6.78K
Decreased by £36K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.59M
Increased by £371.73K (+31%)
Total Liabilities
-£1.62M
Increased by £377.53K (+30%)
Net Assets
-£30.75K
Decreased by £5.79K (+23%)
Debt Ratio (%)
102%
Decreased by 0.12% (-0%)
Latest Activity
New Charge Registered
6 Months Ago on 25 Apr 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Mr Timothy Richard Coldman (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Timothy Richard Coldman Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
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Documents
Registration of charge 110531800011, created on 25 April 2025
Submitted on 29 Apr 2025
Registration of charge 110531800010, created on 25 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Apr 2025
Registration of charge 110531800009, created on 12 February 2025
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Change of details for Mr Timothy Richard Coldman as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Timothy Richard Coldman on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Repayment History
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