PL

PROPVEST LIMITED

Active

Company number 06865709

London, United Kingdom · Incorporated 1 April 2009

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

Real estate agencies · SIC 68310

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORVIN LIMITED · 1 April 2009 – 22 October 2010

Previous registered addresses

Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF · until 16 July 2024

Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS · until 21 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DOYLE, Anthony John
Director
1 August 2010
IC
ILLMAN, Craig George
Director
1 August 2010
EC
EXCEED COSEC SERVICES LIMITED
Corporate Secretary · Resigned
31 July 2010
CS
CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 April 2009
CA
CANN, Adrian Godfrey
Director · Resigned
1 April 2009
CJ
CARTER, John
Director · Resigned
1 April 2009
CC
CANNON CORPORATE SERVICES LIMITED
Corporate Director · Resigned
1 April 2009

Persons with significant control

PS
Mr Anthony John Doyle
Born March 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Craig George Illman
Born January 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts Amended With Made Up Date
Accounts
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Certificate Change Of Name Company
Change Of Name
22 October 2010 View
Resolution
Resolution
19 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Legacy
Officers
9 July 2009 View
Legacy
Accounts
9 July 2009 View
Legacy
Capital
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
1 April 2009 View
Incorporation Company
Incorporation
1 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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