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PROLAND SECURITIES LIMITED

Learn more about PROLAND SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3PQ

PROLAND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00745551
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.31
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Previous names:

Company PROLAND SECURITIES LIMITED is a Private Limited Company, registration number 00745551, established in United Kingdom on the 31. December 1962. The company is now active. The company has been in business for 53 years and 11 months. This company used to be called GLENWOOD PROPERTIES (RAINHAM) LIMITED. The company is based on 7 MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3PQ. Business of the company PROLAND SECURITIES LIMITED by SIC and NACE code are "70100 - Activities of head offices", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company PROLAND SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.23

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 150000
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REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2016.03.18
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.03.25
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 09/12/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 09/12/2012
Form type: CH01
Date: 2012.12.11
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 01/08/2011
Form type: CH03
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 01/08/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 01/08/2011
Form type: CH01
Date: 2011.09.22
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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REGISTERED OFFICE CHANGED ON 06/10/00 FROM:, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.10.06
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 399 HENDON WAY, LONDON NW4 3LH
Form type: 287
Date: 1999.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/98
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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COMPANY NAME CHANGED, GLENWOOD PROPERTIES (RAINHAM) LI, MITED, CERTIFICATE ISSUED ON 30/12/97
Form type: CERTNM
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.15

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Company directors and board members:

ROSALYN PAMELA SPENCER (current)
Secretary, 1991.03.12
9 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU
DENIS SPENCER (current)
Director, COMPANY DIRECTOR, 1991.03.12
9 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU
ROSALYN PAMELA SPENCER (current)
Director, COMPANY DIRECTOR, 1991.03.12
9 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU

Companies near to PROLAND SECURITIES ltd.

Information about the Private Limited Company PROLAND SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data