Propsalv Management Ltd

About

Registered Number: 04462669

Date of Incorporation: 17/06/2002 (21 years and 10 months ago)

Company Status: Active

Registered Address: ANDREW BRIMACOMBE, 20 Salvin Road, Putney, London, SW15 1DR

Founded in 2002, Propsalv Management Ltd has its registered office in London, it has a status of "Active". Ainslie, Fiona Anne, Brimacombe, Andrew James, Russen, Jonathan, Russen, Molly, Humphrey-evans, James Rhodri, Vosper, Steven Richard, Humphrey-evans, Sally Elizabeth, Scobie, James Matthew, Smith, Sarah are listed as directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AINSLIE, Fiona Anne	08 May 2009	-	1
BRIMACOMBE, Andrew James	08 May 2009	-	1
RUSSEN, Jonathan	11 August 2019	-	1
RUSSEN, Molly	11 August 2019	-	1
HUMPHREY-EVANS, Sally Elizabeth	17 June 2002	25 March 2004	1
SCOBIE, James Matthew	17 June 2002	10 January 2004	1
SMITH, Sarah	25 March 2004	09 October 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
HUMPHREY-EVANS, James Rhodri	17 June 2002	25 March 2004	1
VOSPER, Steven Richard	25 March 2004	08 October 2009	1

Filing History

Document Type	Date
CS01 - N/A	23 June 2020
AA - Annual Accounts	23 February 2020
AP01 - Appointment of director	12 August 2019
AP01 - Appointment of director	12 August 2019
CS01 - N/A	17 June 2019
PSC08 - N/A	14 April 2019
AA - Annual Accounts	14 April 2019
CS01 - N/A	30 June 2018
AA - Annual Accounts	26 April 2018
CS01 - N/A	30 June 2017
AA - Annual Accounts	02 April 2017
AR01 - Annual Return	18 June 2016
AA - Annual Accounts	31 March 2016
AR01 - Annual Return	03 July 2015
AA - Annual Accounts	21 March 2015
AR01 - Annual Return	18 June 2014
AA - Annual Accounts	09 March 2014
AR01 - Annual Return	01 July 2013
AA - Annual Accounts	03 March 2013
DISS40 - Notice of striking-off action discontinued	04 July 2012
GAZ1 - First notification of strike-off action in London Gazette	03 July 2012
AR01 - Annual Return	02 July 2012
AA - Annual Accounts	01 July 2012
AR01 - Annual Return	01 August 2011
AA - Annual Accounts	31 March 2011
AR01 - Annual Return	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
AA - Annual Accounts	22 March 2010
TM01 - Termination of appointment of director	20 October 2009
TM02 - Termination of appointment of secretary	09 October 2009
AD01 - Change of registered office address	06 October 2009
363a - Annual Return	17 June 2009
288c - Notice of change of directors or secretaries or in their particulars	17 June 2009
288c - Notice of change of directors or secretaries or in their particulars	17 June 2009
288a - Notice of appointment of directors or secretaries	11 May 2009
288a - Notice of appointment of directors or secretaries	11 May 2009
287 - Change in situation or address of Registered Office	09 March 2009
AA - Annual Accounts	17 February 2009
363a - Annual Return	23 June 2008
AA - Annual Accounts	10 March 2008
363a - Annual Return	18 June 2007
AA - Annual Accounts	15 March 2007
363s - Annual Return	14 July 2006
AA - Annual Accounts	06 March 2006
363s - Annual Return	05 July 2005
288c - Notice of change of directors or secretaries or in their particulars	05 July 2005
288c - Notice of change of directors or secretaries or in their particulars	05 July 2005
287 - Change in situation or address of Registered Office	05 July 2005
288c - Notice of change of directors or secretaries or in their particulars	04 July 2005
288c - Notice of change of directors or secretaries or in their particulars	04 July 2005
287 - Change in situation or address of Registered Office	08 June 2005
AA - Annual Accounts	14 January 2005
363s - Annual Return	05 July 2004
287 - Change in situation or address of Registered Office	24 May 2004
288a - Notice of appointment of directors or secretaries	01 April 2004
288a - Notice of appointment of directors or secretaries	01 April 2004
288b - Notice of resignation of directors or secretaries	01 April 2004
288b - Notice of resignation of directors or secretaries	01 April 2004
288b - Notice of resignation of directors or secretaries	19 January 2004
RESOLUTIONS - N/A	10 July 2003
AA - Annual Accounts	10 July 2003
RESOLUTIONS - N/A	02 July 2003
RESOLUTIONS - N/A	02 July 2003
RESOLUTIONS - N/A	02 July 2003
RESOLUTIONS - N/A	02 July 2003
RESOLUTIONS - N/A	02 July 2003
363s - Annual Return	02 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	02 July 2003
287 - Change in situation or address of Registered Office	02 January 2003
288c - Notice of change of directors or secretaries or in their particulars	03 July 2002
288c - Notice of change of directors or secretaries or in their particulars	03 July 2002
NEWINC - New incorporation documents	17 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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