Proudfoot Trustees Limited. Head office in London. Check Director.

Proudfoot Trustees Limited, London

Proudfoot Trustees Limited is a private limited company. Once, it was called Pegton Limited (it was changed on 1999-10-25). Situated at St Paul's House 4Th Floor, 10 Warwick Lane, London EC4M 7BP, the above-mentioned 24 years old company was incorporated on 1999-10-04 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this firm: Nicholas S. (appointed on 26 July 2017). As for the secretaries (1 in total), we can name: Charlotte P. (appointed on 07 September 2017).

About
Name: Proudfoot Trustees Limited
Number: 03853019
Incorporation date: 1999-10-04
End of financial year: 31 December


Address:	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Management Consulting Group Plc

6 April 2016

Address	10 Fleet Place, London, EC4M 7RB, England
Legal authority	Companies Act 1985 To 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies, Companies House, Cardiff
Registration number	01000608
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-	-

The date for Proudfoot Trustees Limited confirmation statement filing is 2024-04-03. The last one was submitted on 2023-03-20. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Management Consulting Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Place, EC4M 7RB London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 19th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, June 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, October 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, July 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th Apr 2003 annual return
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th Apr 2003 annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, August 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Thu, 16th Nov 2000 with complete member list filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Nov 2000 with complete member list filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 16th Nov 2000 annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 2nd, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 2nd, December 1999 \| accounts	Free Download (1 page)

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