Propland Estates Limited

05014847

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

113 Brent Street, London, NW4 2DX

Incorporated 14/01/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Naomi Ackerman

director · Since 14/01/2004

CO DIRECTOR

BRITISH · ENGLAND

Also on 176 other boards

Mr Barry Ackerman

director · Since 14/02/2011

SURVEYOR

BRITISH · ENGLAND

Also on 103 other boards

Naomi Ackerman

director · Since 14/01/2004

British · England

Barry Ackerman

director · Since 14/02/2011

British · England

Former

Mcs Formations Limited

corporate secretary · Resigned 14/01/2004

Mcs Registrars Limited

corporate director · Resigned 14/01/2004

Joseph Ackerman

secretary · Resigned 30/12/2010

Joseph Ackerman

director · Resigned 30/12/2010

Andrew Robert Thornhill

director · Resigned 21/05/2012

Persons with Significant Control

Bana One Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 07479960 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 113 Brent Street

2026-07-07

113 BRENT STREET

post town → London

2026-07-07

LONDON