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Promontoria UK Property Dartford Ltd

Promontoria UK Property Dartford Ltd is an active company incorporated on 2 March 2022 with the registered office located in London, Greater London. Promontoria UK Property Dartford Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13949861
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Promontoria UK Property Dartford Ltd
Contact
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 23 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
Mr Raoul Rene Hofland
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1967
Renda Manyika
Director • Dutch • Lives in UK • Born in Sep 1986
Mr Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Jordina Roberta Therese Walker
Director • British • Lives in UK • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
More! Self Storage UK1 Limited
Mr Gerardus Johannes Schipper, Mr Raoul Rene Hofland, and 5 more are mutual people.
Active
Promontoria UK Property Holding Ltd
Jordina Roberta Therese Walker, Mr Gerardus Johannes Schipper, and 5 more are mutual people.
Active
Promontoria Umbrella Ltd
Jordina Roberta Therese Walker, Mr Gerardus Johannes Schipper, and 5 more are mutual people.
Active
CSC Directors (No.3) Limited
Jordina Roberta Therese Walker, Aline Sternberg, and 3 more are mutual people.
Active
CSC Corporate Services (London) Limited
Jordina Roberta Therese Walker, Aline Sternberg, and 3 more are mutual people.
Active
CSC Directors (No.4) Limited
Jordina Roberta Therese Walker, Aline Sternberg, and 3 more are mutual people.
Active
CSC Nominees (UK) Limited
Jordina Roberta Therese Walker, Aline Sternberg, and 3 more are mutual people.
Active
Aldgate Hotel Opco Limited
Renda Manyika, Catherine Mary Elizabeth McGrath, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£151K
Increased by £20.2K (+15%)
Turnover
£495K
Increased by £128.81K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£14.16M
Increased by £4.38M (+45%)
Total Liabilities
-£5.89M
Increased by £1.21M (+26%)
Net Assets
£8.27M
Increased by £3.17M (+62%)
Debt Ratio (%)
42%
Decreased by 6.25% (-13%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Miss Aline Sternberg Appointed
5 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Inspection Address Changed
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
John Paul Nowacki Resigned
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Satisfaction of charge 139498610001 in full
Submitted on 7 Aug 2025
Registration of charge 139498610002, created on 5 August 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Miss Aline Sternberg as a director on 1 April 2025
Submitted on 4 Apr 2025
Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 5 Feb 2024
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 15 Dec 2023
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Repayment History
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