Prop Investments Ltd. Head office in Woodford Green. Check Director.

Prop Investments Ltd, Woodford Green

Prop Investments Ltd is a private limited company. Previously, it was named Xfa Limited (it was changed on 2014-03-17). Situated at 7 Johnston Road, Woodford Green IG8 0XA, the above-mentioned 17 years old business was incorporated on 2007-01-19 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the company: Nigel L. (appointed on 20 January 2013).

About
Name: Prop Investments Ltd
Number: 06059231
Incorporation date: 2007-01-19
End of financial year: 31 July


Address:	7 Johnston Road Woodford Green IG8 0XA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nigel L.

1 June 2016

Nature of control:	significiant influence or control

Fiona L.

1 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	90,000	174,340	245,371	118,325	125,180	194,135	186,038	88,207	67,988	67,717
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1	35,814	56,886	81,142	81,408	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	35,814	56,886	81,142	81,408	-	-	-	-	-	-

The date for Prop Investments Ltd confirmation statement filing is 2024-02-02. The previous one was submitted on 2023-01-19. The due date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Nigel L. who has substantial control or influence.

Company filing

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Type		Free download
CH01	On Friday 19th January 2024 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Friday 19th January 2024 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA. Change occurred on Friday 19th January 2024. Company's previous address: 7 Johnston Road Woodford Green Essex IG8 0XA England. filed on: 19th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 20th, March 2023 \| accounts	Free Download (11 pages)
CH01	On Wednesday 18th January 2023 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 17th November 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 7 Johnston Road Woodford Green Essex IG8 0XA. Change occurred on Friday 18th November 2022. Company's previous address: 7B Johnston Road Woodford Green Essex IG8 0XA. filed on: 18th, November 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 28th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 26th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 25th January 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 17th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 18th March 2014 from 7 Johnston Road Woodford Green Essex IG8 0XA filed on: 18th, March 2014 \| address	Free Download (1 page)
CERTNM	Company name changed xfa LIMITEDcertificate issued on 17/03/14 filed on: 17th, March 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 29th July 2013 change of name
NM01	Resolution of change of name change of name
AA01	Accounting period ending changed to Tuesday 30th April 2013 (was Wednesday 31st July 2013). filed on: 16th, January 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 19th December 2013. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th December 2013 filed on: 17th, December 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 17th December 2013 filed on: 17th, December 2013 \| officers	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on Sunday 20th January 2013 filed on: 17th, December 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 17th December 2013 filed on: 17th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 12th, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 3rd, January 2012 \| accounts	Free Download (9 pages)
CH01	On Monday 1st November 2010 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
CH01	On Monday 1st November 2010 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (3 pages)
CH03	On Monday 1st November 2010 secretary's details were changed filed on: 25th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 13th, January 2011 \| accounts	Free Download (9 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 14th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 5th, November 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
288a	On Monday 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 12th March 2007 New secretary appointed;new director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288b	On Monday 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 12th March 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288a	On Monday 12th March 2007 New secretary appointed;new director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288b	On Monday 12th March 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288a	On Monday 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288b	On Monday 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (12 pages)

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