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Company Information for

PROMO LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03402625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Promo Ltd
PROMO LIMITED was founded on 1997-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Promo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROMO LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03402625
Company ID Number 03402625
Date formed 1997-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 29/03/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMO LIMITED
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Companies with same name PROMO LIMITED
The following companies were found which have the same name as PROMO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMO 104, BIRBAL STREET, BALZAN Unknown
PROMO - 22 PTY. LTD. QLD 4810 Active Company formed on the 1994-05-16
PROMO - CARIBE INC. 4900 NW 25TH TERRACE TAMARAC FL 33309 Inactive Company formed on the 1997-04-14
PROMO - CYMRU LTD 17 WEST BUTE STREET CARDIFF CF10 5EP Active Company formed on the 1984-05-16
PROMO - MARK CORP. 19315 SW 121 AVE MIAMI FL 33177 Inactive Company formed on the 2010-06-07
PROMO - N - THE RUN, INC. 3519 WILSHERE WAY RD ORLANDO FL 32829 Inactive Company formed on the 2007-05-30
PROMO - PAK INC FL Inactive Company formed on the 1963-12-27
PROMO "Z" INC. 2710 MACHABEE ST-LAURENT Quebec H4K1K1 Dissolved Company formed on the 1988-01-29
PROMO (HK) LIMITED Unknown Company formed on the 2020-03-24
PROMO & DISPLAYS KALLANG PLACE Singapore 339155 Dissolved Company formed on the 2013-01-12
PROMO & MORE LLC 3908 26TH ST W BRADENTON FL 34205 Active Company formed on the 2018-07-02
PROMO & PROVISION LTD 46 NOVA ROAD CROYDON CR0 2TL Active Company formed on the 2024-03-20
PROMO & SPLASH INC PO BOX 681 Nassau VALLEY STREAM NY 115820681 Active Company formed on the 2019-12-04
PROMO 05, L.L.C. 21181 La Vista Circle Boca Raton FL 33428 Active Company formed on the 2005-08-04
PROMO 1 INC. 1513 SILVER SADDLE DR TALLAHASSEE FL 32310 Inactive Company formed on the 2010-05-21
PROMO 1 INC. 1513 SILVER SADDLE TALLAHASSEE FL 32310 Active Company formed on the 2017-12-21
PROMO 1 INC Delaware Unknown
PROMO 1 INC Georgia Unknown
PROMO 1 INC Georgia Unknown
PROMO 1, INC. 6528 THROUGHBRED LOOP ODESSA FL 33556 Inactive Company formed on the 2004-01-29

Company Officers of PROMO LIMITED

Current Directors
Officer Role Date Appointed
ISAAC FRIEDMAN
 Company Secretary 1997-07-23
ISAAC FRIEDMAN
 Director 1997-07-23
JOSHUA SCHREIBER
 Director 1997-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
 Nominated Secretary 1997-07-11 1997-07-23
LUFMER LIMITED
 Nominated Director 1997-07-11 1997-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC FRIEDMAN QUOTESAVE LIMITED Company Secretary 1997-12-01 CURRENT 1997-09-04 Active
ISAAC FRIEDMAN J S ESTATES LIMITED Company Secretary 1995-10-02 CURRENT 1995-09-14 Active
ISAAC FRIEDMAN KEEPFINE LIMITED Company Secretary 1995-05-15 CURRENT 1995-05-05 Active
ISAAC FRIEDMAN ALMAFORD LIMITED Company Secretary 1993-11-02 CURRENT 1993-09-09 Active
ISAAC FRIEDMAN GOLDSIDE LIMITED Director 2017-07-24 CURRENT 2016-12-08 Active
ISAAC FRIEDMAN ACTIONTOWER LIMITED Director 2017-01-03 CURRENT 1985-06-19 Active
ISAAC FRIEDMAN GOLDENBELL LIMITED Director 2015-06-23 CURRENT 2015-06-16 Active
ISAAC FRIEDMAN FINE TOP LTD Director 2007-06-01 CURRENT 1999-09-03 Active
ISAAC FRIEDMAN C.N.L. LIMITED Director 2004-03-22 CURRENT 1998-06-17 Active
ISAAC FRIEDMAN QUOTESAVE LIMITED Director 1997-12-01 CURRENT 1997-09-04 Active
ISAAC FRIEDMAN KALEV GEMACH LIMITED Director 1995-10-18 CURRENT 1984-12-21 Active
ISAAC FRIEDMAN J S ESTATES LIMITED Director 1995-10-02 CURRENT 1995-09-14 Active
ISAAC FRIEDMAN KEEPFINE LIMITED Director 1995-05-15 CURRENT 1995-05-05 Active
ISAAC FRIEDMAN CELAND LIMITED Director 1994-07-19 CURRENT 1994-06-24 Active
ISAAC FRIEDMAN ALMAFORD LIMITED Director 1993-11-02 CURRENT 1993-09-09 Active
JOSHUA SCHREIBER DILTON PROPERTIES LIMITED Director 2014-06-30 CURRENT 1991-03-25 Active
JOSHUA SCHREIBER OVERHOLD LTD Director 2010-03-24 CURRENT 2010-02-09 Active
JOSHUA SCHREIBER SHELVING & FURNITURE LTD Director 2009-01-30 CURRENT 2008-09-01 Active - Proposal to Strike off
JOSHUA SCHREIBER L.H.H. LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
JOSHUA SCHREIBER AIRMOVE LIMITED Director 2001-09-25 CURRENT 2001-08-13 Active
JOSHUA SCHREIBER SANDPALM LIMITED Director 1996-08-29 CURRENT 1996-05-13 Active
JOSHUA SCHREIBER GROVESPRING LIMITED Director 1995-12-19 CURRENT 1995-12-06 Active
JOSHUA SCHREIBER J S ESTATES LIMITED Director 1995-10-02 CURRENT 1995-09-14 Active
JOSHUA SCHREIBER KEEPFINE LIMITED Director 1995-05-15 CURRENT 1995-05-05 Active
JOSHUA SCHREIBER ALMAFORD LIMITED Director 1993-11-02 CURRENT 1993-09-09 Active
JOSHUA SCHREIBER SAMBER LIMITED Director 1993-06-15 CURRENT 1978-04-26 Active
JOSHUA SCHREIBER D.C.A. LIMITED Director 1992-12-21 CURRENT 1992-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-01DS01Application to strike the company off the register
2019-01-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-07-20PSC02Notification of Keepfine Limited as a person with significant control on 2016-04-06
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0111/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0111/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0111/07/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 11/07/09; full list of members
2009-03-26AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 11/07/08; full list of members
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-08-24363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-24363aRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-07-17363aRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-16363aRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-09-08363aRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-15363aRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-15363aRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-07-1088(2)RAD 23/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-15395PARTICULARS OF MORTGAGE/CHARGE
1997-11-15395PARTICULARS OF MORTGAGE/CHARGE
1997-09-16395PARTICULARS OF MORTGAGE/CHARGE
1997-08-15288bDIRECTOR RESIGNED
1997-08-15288bSECRETARY RESIGNED
1997-08-01287REGISTERED OFFICE CHANGED ON 01/08/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-31225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-07-25SRES01ALTER MEM AND ARTS 23/07/97
1997-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to PROMO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-11-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-06 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1997-09-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PROMO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMO LIMITED
Trademarks
We have not found any records of PROMO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROMO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PROMO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU