Propencity Ltd was founded on 02 July 1990 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this business. This organisation has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARD, Nicholas James | 20 April 2017 | - | 1 |
| STOCKTON, Mark | 31 March 2017 | 20 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 18 July 2019 | |
| CH01 - Change of particulars for director | 25 June 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| AP03 - Appointment of secretary | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| CH01 - Change of particulars for director | 24 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AA01 - Change of accounting reference date | 09 May 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| MR04 - N/A | 28 January 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| PARENT_ACC - N/A | 30 December 2014 | |
| AGREEMENT2 - N/A | 30 December 2014 | |
| GUARANTEE2 - N/A | 30 December 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AD01 - Change of registered office address | 24 January 2014 | |
| AD01 - Change of registered office address | 24 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| SH19 - Statement of capital | 05 July 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2010 | |
| RESOLUTIONS - N/A | 29 June 2010 | |
| CAP-SS - N/A | 29 June 2010 | |
| SH19 - Statement of capital | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| MEM/ARTS - N/A | 24 May 2010 | |
| CC04 - Statement of companies objects | 24 May 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 287 - Change in situation or address of Registered Office | 10 November 2006 | |
| 287 - Change in situation or address of Registered Office | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| 225 - Change of Accounting Reference Date | 10 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 225 - Change of Accounting Reference Date | 02 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| MEM/ARTS - N/A | 11 October 2005 | |
| AUD - Auditor's letter of resignation | 11 October 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 February 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| CERT10 - Re-registration of a company from public to private | 02 January 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 02 January 2003 | |
| 53 - Application by a public company for re-registration as a private company | 02 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| MISC - Miscellaneous document | 17 August 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| CERTNM - Change of name certificate | 14 March 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 05 July 2000 | |
| 287 - Change in situation or address of Registered Office | 19 June 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
| 395 - Particulars of a mortgage or charge | 11 December 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1998 | |
| 225 - Change of Accounting Reference Date | 15 September 1997 | |
| CERTNM - Change of name certificate | 11 September 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| 169 - Return by a company purchasing its own shares | 20 February 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| 287 - Change in situation or address of Registered Office | 10 December 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 27 February 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 19 December 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 December 1994 | |
| AUDS - Auditor's statement | 19 December 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 December 1994 | |
| BS - Balance sheet | 19 December 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 288 - N/A | 04 January 1994 | |
| 288 - N/A | 06 September 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363b - Annual Return | 24 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| 363b - Annual Return | 25 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 07 November 1991 | |
| 288 - N/A | 14 October 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363b - Annual Return | 24 July 1991 | |
| MEM/ARTS - N/A | 23 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| 288 - N/A | 21 June 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1991 | |
| 288 - N/A | 24 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1990 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| 288 - N/A | 18 October 1990 | |
| 123 - Notice of increase in nominal capital | 18 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| 395 - Particulars of a mortgage or charge | 08 October 1990 | |
| CERTNM - Change of name certificate | 17 September 1990 | |
| 288 - N/A | 25 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| RESOLUTIONS - N/A | 20 July 1990 | |
| MEM/ARTS - N/A | 20 July 1990 | |
| NEWINC - New incorporation documents | 02 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 September 2012 | Fully Satisfied |
N/A |
| Debenture | 24 May 2007 | Fully Satisfied |
N/A |
| Debenture | 28 September 2005 | Fully Satisfied |
N/A |
| Debenture | 03 January 2003 | Fully Satisfied |
N/A |
| Composite guarantee and trust debenture | 07 October 2002 | Fully Satisfied |
N/A |
| Debenture | 11 December 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 October 1990 | Fully Satisfied |
N/A |
