PROPEL LONDON LIMITED

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PROPEL LONDON LIMITED

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Key Data

Status

Active

Company No.

04239626

Incorporation date

22/06/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 22/06/2001)
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon15/08/2025
Confirmation statement made on 2025-08-13 with updates
dot icon11/04/2025
Memorandum and Articles of Association
dot icon11/04/2025
Resolutions
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon19/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon09/11/2023
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-11-09
dot icon09/11/2023
Director's details changed for Mr Ben Dalzell on 2023-11-09
dot icon25/10/2023
Memorandum and Articles of Association
dot icon25/10/2023
Resolutions
dot icon14/09/2023
Resolutions
dot icon12/09/2023
Appointment of Mr Ben Dalzell as a director on 2023-09-01
dot icon12/09/2023
Statement of capital following an allotment of shares on 2023-09-05
dot icon14/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon01/02/2023
Registered office address changed from 55 Greek Street 3rd Floor London W1D 3DT England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 2023-02-01
dot icon16/08/2022
Confirmation statement made on 2022-08-13 with updates
dot icon16/08/2022
Change of details for Miss Melina Judith Jacovou as a person with significant control on 2021-07-22
dot icon30/03/2022
Memorandum and Articles of Association
dot icon30/03/2022
Resolutions
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-07-22
dot icon15/09/2021
Purchase of own shares.
dot icon13/09/2021
Confirmation statement made on 2021-08-13 with updates
dot icon13/08/2021
Termination of appointment of James Webb as a director on 2021-07-22
dot icon15/04/2021
Satisfaction of charge 042396260003 in full
dot icon08/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon16/03/2021
Termination of appointment of Eric Stephen Ainsworth as a director on 2021-03-01
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon18/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon31/12/2019
Particulars of variation of rights attached to shares
dot icon31/12/2019
Change of share class name or designation
dot icon30/12/2019
Resolutions
dot icon30/12/2019
Statement of company's objects
dot icon23/08/2019
Confirmation statement made on 2019-08-14 with updates
dot icon23/04/2019
Confirmation statement made on 2018-08-14 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon19/07/2018
Confirmation statement made on 2018-07-06 with updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon21/03/2018
Sub-division of shares on 2018-02-09
dot icon29/11/2017
Director's details changed for Mr James Webb on 2017-04-01
dot icon29/11/2017
Satisfaction of charge 2 in full
dot icon29/11/2017
Satisfaction of charge 1 in full
dot icon26/10/2017
Cancellation of shares. Statement of capital on 2017-08-31
dot icon10/10/2017
Resolutions
dot icon10/10/2017
Purchase of own shares.
dot icon15/09/2017
Termination of appointment of Emma Jane Mcnamara as a secretary on 2017-08-31
dot icon15/09/2017
Termination of appointment of Emma Jane Mcnamara as a director on 2017-08-31
dot icon08/08/2017
Registered office address changed from 55 Greek Street Ground Floor 55 Greek Street London W1D 3DT to 55 Greek Street 3rd Floor London W1D 3DT on 2017-08-08
dot icon06/07/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon06/07/2016
Confirmation statement made on 2016-07-06 with updates
dot icon14/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon16/04/2015
All of the property or undertaking has been released and no longer forms part of charge 2
dot icon16/04/2015
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon10/07/2014
Registration of charge 042396260003
dot icon04/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon15/05/2014
Appointment of Mr Thomas William Chambers as a director
dot icon15/05/2014
Statement of capital following an allotment of shares on 2014-04-25
dot icon09/04/2014
Director's details changed for Emma Jane Mcnamara on 2014-04-01
dot icon09/04/2014
Director's details changed for Melina Judith Jacovou on 2014-04-01
dot icon09/04/2014
Secretary's details changed for Emma Jane Mcnamara on 2014-04-01
dot icon09/04/2014
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon09/04/2014
All of the property or undertaking has been released and no longer forms part of charge 2
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/12/2013
Appointment of Mr James Webb as a director
dot icon26/11/2013
Miscellaneous
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-10-22
dot icon26/11/2013
Statement of company's objects
dot icon26/11/2013
Memorandum and Articles of Association
dot icon26/11/2013
Resolutions
dot icon27/07/2013
Appointment of Mr Eric Stephen Ainsworth as a director
dot icon18/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon18/07/2013
Director's details changed for Melina Judith Jacovou on 2012-08-01
dot icon21/05/2013
Registered office address changed from 5Th Floor Communications Building 48 Leicester Square London WC2H 7LT on 2013-05-21
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/07/2012
Termination of appointment of Eric Ainsworth as a director
dot icon28/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon12/01/2012
Previous accounting period shortened from 2011-12-31 to 2011-06-30
dot icon03/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
dot icon23/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon20/04/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon22/02/2011
Director's details changed for Mr Eric Stephen Ainsworth on 2011-01-20
dot icon30/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon30/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon29/06/2010
Registered office address changed from 5Th Floor Communications Building 48 Leicester Square London WC2H 7LT on 2010-06-29
dot icon29/06/2010
Registered office address changed from 2Nd Floor Urbanora House 89-91 Wardour Street London W1F 0UB on 2010-06-29
dot icon29/06/2010
Director's details changed for Emma Jane Mcnamara on 2010-06-22
dot icon29/06/2010
Director's details changed for Melina Judith Jacovou on 2010-06-22
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-03-01
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/02/2010
Director's details changed for Eric Stephen Ainsworth on 2009-11-01
dot icon24/09/2009
Appointment terminated director james webb
dot icon15/09/2009
Return made up to 22/06/09; full list of members
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/06/2008
Return made up to 22/06/08; full list of members
dot icon26/06/2008
Location of register of members
dot icon26/06/2008
Registered office changed on 26/06/2008 from 2ND floor urbanora house 88-91 wardour street london W1F 0UB
dot icon26/06/2008
Location of debenture register
dot icon09/06/2008
Director appointed james peter webb
dot icon09/06/2008
Director appointed eric stephen ainsworth
dot icon14/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon20/07/2007
Return made up to 22/06/07; full list of members
dot icon20/07/2007
Registered office changed on 20/07/07 from: 5TH floor 23 tavistock street london WC2E 7NX
dot icon20/07/2007
Location of register of members
dot icon20/07/2007
Location of debenture register
dot icon15/05/2007
Particulars of mortgage/charge
dot icon21/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon15/08/2006
Return made up to 22/06/06; full list of members
dot icon13/04/2006
Memorandum and Articles of Association
dot icon13/04/2006
Ad 03/04/06--------- £ si 2@1=2 £ ic 49/51
dot icon13/04/2006
Nc inc already adjusted 03/04/06
dot icon13/04/2006
Resolutions
dot icon13/04/2006
Resolutions
dot icon13/04/2006
Resolutions
dot icon24/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon20/10/2005
Certificate of change of name
dot icon14/07/2005
Return made up to 22/06/05; full list of members
dot icon29/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon21/04/2005
Registered office changed on 21/04/05 from: peek house 20 eastcheap london EC3M 1NP
dot icon18/04/2005
Certificate of change of name
dot icon15/06/2004
Return made up to 22/06/04; full list of members
dot icon08/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon26/08/2003
Return made up to 22/06/03; full list of members
dot icon02/06/2003
Director resigned
dot icon02/06/2003
Director resigned
dot icon29/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon30/10/2002
Ad 23/08/02--------- £ si 4@1=4 £ ic 45/49
dot icon30/10/2002
Memorandum and Articles of Association
dot icon30/10/2002
Nc inc already adjusted 23/08/02
dot icon30/10/2002
Resolutions
dot icon30/10/2002
Resolutions
dot icon30/10/2002
Resolutions
dot icon29/06/2002
Return made up to 22/06/02; full list of members
dot icon20/08/2001
Registered office changed on 20/08/01 from: suite 33135 72 new bond street london W1S 1RR
dot icon20/07/2001
Ad 22/06/01-23/06/01 £ si 45@1=45 £ ic 1/46
dot icon09/07/2001
New director appointed
dot icon09/07/2001
New director appointed
dot icon09/07/2001
New secretary appointed;new director appointed
dot icon09/07/2001
New director appointed
dot icon02/07/2001
Secretary resigned
dot icon02/07/2001
Director resigned
dot icon22/06/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

32
2023
change arrow icon+36.79 % *

* during past year

Cash in Bank

£1,819,590.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
554.15K
-
0.00
854.81K
-
2022
33
2.02M
-
0.00
1.33M
-
2023
32
2.05M
-
0.00
1.82M
-
2023
32
2.05M
-
0.00
1.82M
-

Employees

2023

Employees

32 Descended-3 % *

Net Assets(GBP)

2.05M £Ascended1.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.82M £Ascended36.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROPEL LONDON LIMITED

PROPEL LONDON LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of PROPEL LONDON LIMITED?

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PROPEL LONDON LIMITED is currently Active. It was registered on 22/06/2001 .

Where is PROPEL LONDON LIMITED located?

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PROPEL LONDON LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does PROPEL LONDON LIMITED do?

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PROPEL LONDON LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does PROPEL LONDON LIMITED have?

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PROPEL LONDON LIMITED had 32 employees in 2023.

What is the latest filing for PROPEL LONDON LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.