PROPER-WAY (FREEHOLD) LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from 2 Accommodation Road London NW11 8ED England to 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-09-29

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19/09/2519 September 2025 NewAccounts for a dormant company made up to 2024-11-30

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12/12/2412 December 2024 Confirmation statement made on 2024-11-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-11-30

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17/12/2317 December 2023 Confirmation statement made on 2023-11-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/07/2327 July 2023 Director's details changed for Mr Robin Oren Beck on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Hila Beck on 2023-07-27

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27/07/2327 July 2023 Secretary's details changed for Robin Oren Beck on 2023-07-27

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27/07/2327 July 2023 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 2 Accommodation Road London NW11 8ED on 2023-07-27

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27/07/2327 July 2023 Change of details for Mr Robin Oren Beck as a person with significant control on 2023-07-27

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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29/12/1429 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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23/11/1223 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/02/1215 February 2012 Annual return made up to 4 November 2011 with full list of shareholders

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBIN OREN BECK / 04/11/2011

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / HILA BECK / 06/11/2011

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OREN BECK / 04/11/2011

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OREN BECK / 06/11/2011

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / HILA BECK / 04/11/2011

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBIN OREN BECK / 06/11/2011

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04/03/114 March 2011 Annual return made up to 4 November 2010 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 39 BRANSGROVE ROAD EDGWARE MIDDLESEX HA8 6HZ UNITED KINGDOM

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19/02/1019 February 2010 DIRECTOR APPOINTED ROBIN OREN BECK

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19/02/1019 February 2010 DIRECTOR APPOINTED HILA BECK

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19/02/1019 February 2010 SECRETARY APPOINTED ROBIN OREN BECK

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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