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Propnerd Ltd

Propnerd Ltd is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. Propnerd Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15303516
Private limited company
Age
1 year 9 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 22 November 2025 (2 months remaining)
Learn more about Propnerd Ltd
Contact
Address
23 Berkley Square
Mayfair
London
W1J 6HE
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 5-9 Headstone Road Harrow HA1 1PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Jack David Connell
Director • Director • British • Lives in UK • Born in Aug 1989
Gareth Leslie Street
Director • Director • British • Lives in UK • Born in May 1986
Mrs Houda Chelihi
PSC • Director • British • Lives in England • Born in Jun 1986
Richard James Bowles
Director • British • Lives in England • Born in Jun 1963
Robert Horwood
Director • Managing Director • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perennial Management Services Ltd
Robert Horwood and Gareth Leslie Street are mutual people.
Active
Gryphon Leisure Limited
Gareth Leslie Street is a mutual person.
Active
Cgi Holding Ltd
Jack David Connell is a mutual person.
Active
Capstone Lawrence Limited
Jack David Connell is a mutual person.
Active
Gallant Street Corp Ltd
Gareth Leslie Street is a mutual person.
Active
Stradey Partners Ltd
Gareth Leslie Street is a mutual person.
Active
Romwood Unlimited
Robert Horwood is a mutual person.
Active
Avora Capital Ltd
Robert Horwood is a mutual person.
Active
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Financials
Propnerd Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Richard James Bowles Resigned
7 Months Ago on 27 Jan 2025
Robert Horwood (PSC) Resigned
7 Months Ago on 24 Jan 2025
Houda Chelihi (PSC) Appointed
7 Months Ago on 24 Jan 2025
Mrs Houda Chelihi Appointed
7 Months Ago on 24 Jan 2025
Jack David Connell Resigned
7 Months Ago on 20 Jan 2025
Mr Richard James Bowles Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
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Documents
Registered office address changed from 5-9 Headstone Road Harrow HA1 1PD England to 23 Berkley Square Mayfair London W1J 6HE on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Houda Chelihi as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Mrs Houda Chelihi as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Richard James Bowles as a director on 27 January 2025
Submitted on 27 Jan 2025
Cessation of Robert Horwood as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Richard James Bowles as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Jack David Connell as a director on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
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Repayment History
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