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PROMEDE LIMITED - 36 Railway Approach, Station Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 05786179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Railway Approach
- Station Road
- Harrow
- Middlesex
- HA3 5AA 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA UK
Management
- Managing Directors
- POPAT, Paavan
- POPAT, Shivaan Shillin
- PURI, Gagan
- Company secretaries
- PURI, Gagan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Age Of Company 2006-04-19 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Tlc Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-04-09
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PROMEDE LIMITED Company Description
- PROMEDE LIMITED is a ltd registered in United Kingdom with the Company reg no 05786179. Its current trading status is "live". It was registered 2006-04-19. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 36 Railway Approach .
Get PROMEDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promede Limited - 36 Railway Approach, Station Road, Harrow, Middlesex, United Kingdom
- 2006-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-18) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-14) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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accounts-with-accounts-type-small (2019-11-19) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-small (2018-02-02) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-07) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-small (2016-02-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-02) - AA
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-12-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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accounts-with-accounts-type-full (2014-01-22) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-28) - MR04
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-19) - AA
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appoint-person-director-company-with-name (2012-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-01-30) - AA
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termination-director-company-with-name (2012-05-09) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-29) - TM02
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legacy (2011-06-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-03-18) - TM01
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accounts-with-accounts-type-full (2011-01-13) - AA
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-14) - AA
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-small (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-02-28) - 395
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legacy (2008-06-13) - 287
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-05) - AA
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legacy (2007-05-04) - 287
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legacy (2007-05-08) - 287
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legacy (2007-05-08) - 363a
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legacy (2007-03-29) - 395
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legacy (2007-05-15) - 288b
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legacy (2007-06-01) - 287
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legacy (2007-07-28) - 395
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legacy (2007-05-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-22) - 395
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legacy (2006-06-05) - 288a
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legacy (2006-06-02) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-05-12) - 287
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incorporation-company (2006-04-19) - NEWINC