About

Registered Number: 04236148
Date of Incorporation: 18/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 33 Great Queen Street, Covent Garden, London, WC2B 5AA

 

Propeller Communications Ltd was founded on 18 June 2001. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Garfield Richard 18 June 2001 01 August 2006 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Matthew Iain 01 March 2007 - 1
BRUTON, Richard 18 June 2001 11 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CH01 - Change of particulars for director 18 February 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 29 June 2018
MR01 - N/A 29 June 2018
MR01 - N/A 28 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 06 June 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 09 September 2013
CH03 - Change of particulars for secretary 09 September 2013
AA - Annual Accounts 05 July 2013
AD01 - Change of registered office address 16 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 04 April 2011
CH03 - Change of particulars for secretary 15 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 01 July 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 29 July 2009
RESOLUTIONS - N/A 08 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 29 January 2008
395 - Particulars of a mortgage or charge 02 November 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 16 April 2007
287 - Change in situation or address of Registered Office 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 05 July 2005
395 - Particulars of a mortgage or charge 04 August 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 19 July 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
225 - Change of Accounting Reference Date 28 June 2001
287 - Change in situation or address of Registered Office 28 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
NEWINC - New incorporation documents 18 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

Rent deposit deed 07 November 2012 Outstanding

N/A

Rent security deposit deed 18 October 2007 Fully Satisfied

N/A

Rent deposit deed 29 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.