PROMENTUM PROPERTIES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

PROMENTUM PROPERTIES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
PROMENTUM PROPERTIES LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PROMENTUM PROPERTIES LIMITED - SEVENOAKS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3 THE MEWS
SEVENOAKS
KENT
TN13 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX ROBERT WINDHEUSER Nov 1963 British Director 2008-08-21 CURRENT
COMPANY DIRECTORS LIMITED Director 2008-08-21 UNTIL 2008-08-21 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-08-21 UNTIL 2008-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Robert Windheuser 2016-04-06 11/1963 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANS MOTORS HOLDINGS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.M.G. AUTOPARTS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
QUALIPARTS LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PROMENTUM LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROMENTUM TECHNOLOGIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ZOCRA LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVINOX LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EVINOX SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EVINOX ENERGY LIMITED SEVENOAKS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 25210 - Manufacture of central heating radiators and boilers
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
EVINOX HOLDING LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Promentum Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-08-2021 £471,371 Cash £68,917 equity
Promentum Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £359,488 Cash £45,527 equity
Promentum Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-08-2019 £24,045 Cash £35,372 equity
Promentum Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £8,340 Cash £35,985 equity
Promentum Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £151 Cash £33,543 equity
Promentum Properties Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £29,919 equity
Promentum Properties Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £27,002 equity
Promentum Properties Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £21,434 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVID INVESTMENT COMPANY LIMITED(THE) SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
ALVID HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TRADE TOYS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
WGR CONSULTING LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVINOX HOLDING LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.