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Home > England & Wales Companies > PROMENADE ENTERPRISES LIMITED
Company Information for

PROMENADE ENTERPRISES LIMITED

6 RUSSELL GROVE, LONDON, SW9 6HS,
Company Registration Number
04506557
Private Limited Company
Active

Company Overview

About Promenade Enterprises Ltd
PROMENADE ENTERPRISES LIMITED was founded on 2002-08-08 and has its registered office in London. The organisation's status is listed as "Active". Promenade Enterprises Limited is a Private Limited Company registered in ENGLAND 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
PROMENADE ENTERPRISES LIMITED
 
Legal Registered Office
6 RUSSELL GROVE
LONDON
SW9 6HS
Other companies in W1U
 
Filing Information
Company Number 04506557
Company ID Number 04506557
Date formed 2002-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800484360  
Last Datalog update: 2024-01-07 04:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMENADE ENTERPRISES LIMITED
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Companies with same name PROMENADE ENTERPRISES LIMITED
The following companies were found which have the same name as PROMENADE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMENADE ENTERPRISES, INC. 835 39TH ST Boulder CO 80303 Voluntarily Dissolved Company formed on the 1987-04-24
PROMENADE ENTERPRISES, INC. 696 FIRST AVENUE NORTH ST. PETERSBURG FL 33701 Inactive Company formed on the 1994-03-14
Promenade Enterprises Group Ltd. Voluntary Liquidation
PROMENADE ENTERPRISES INCORPORATED Michigan UNKNOWN
PROMENADE ENTERPRISES LLC New Jersey Unknown
PROMENADE ENTERPRISES LP California Unknown
PROMENADE ENTERPRISES LLC Georgia Unknown

Company Officers of PROMENADE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ANDREW CROZIER
 Director 2002-08-08
NICHOLAS NEWTON
 Director 2002-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BOWDEN BLAKE
 Director 2002-12-16 2016-09-14
JULIAN GLEEK
 Director 2011-08-05 2016-09-14
NICHOLAS NEWTON
 Company Secretary 2002-08-08 2016-08-08
STEVEN CLIFFORD WILKINSON
 Director 2010-09-28 2011-07-12
PHILIP MERVYN JONES
 Director 2002-08-08 2009-07-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-08-08 2002-08-08
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-08-08 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANDREW CROZIER LADY OF DIRELTON DEVELOPMENTS LTD Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER LADY MARY SECRETS DEVELOPMENTS LTD Director 2018-01-09 CURRENT 2016-10-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER CASTLIGHT LTD Director 2017-04-27 CURRENT 2009-01-16 Liquidation
EDWARD ANDREW CROZIER FCC (RIGHTS) LTD Director 2016-06-22 CURRENT 2016-02-12 Active
EDWARD ANDREW CROZIER PROMENADE PRODUCTIONS LIMITED Director 2013-12-01 CURRENT 2009-11-11 Active
EDWARD ANDREW CROZIER GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
EDWARD ANDREW CROZIER DANCE BASE LIMITED Director 2012-11-29 CURRENT 1993-08-03 Active
EDWARD ANDREW CROZIER PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
EDWARD ANDREW CROZIER SCOTTISH OPERA THEATRE ROYAL LIMITED Director 2012-09-20 CURRENT 1974-04-23 Active
EDWARD ANDREW CROZIER AMERICAN ROSE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER COTTESLOE PLAYERS LTD Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
EDWARD ANDREW CROZIER PROMENADE GENESIUS INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-10-13
EDWARD ANDREW CROZIER DRACULA THEATRICAL PRODUCTIONS LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-03-01
NICHOLAS NEWTON FRENCH CANCAN LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
NICHOLAS NEWTON FCC (RIGHTS) LTD Director 2016-02-12 CURRENT 2016-02-12 Active
NICHOLAS NEWTON THEATRE FINANCES LTD Director 2016-01-07 CURRENT 2012-03-08 Dissolved 2018-04-24
NICHOLAS NEWTON GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
NICHOLAS NEWTON PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
NICHOLAS NEWTON AMERICAN ROSE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
NICHOLAS NEWTON DIARY OF THE LADY LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-01-06
NICHOLAS NEWTON PIRATES OF PENZANCE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-06-02
NICHOLAS NEWTON PROMENADE GENESIUS INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-10-13
NICHOLAS NEWTON DRACULA THEATRICAL PRODUCTIONS LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-03-01
NICHOLAS NEWTON PROMENADE PRODUCTIONS LIMITED Director 2009-11-11 CURRENT 2009-11-11 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
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-16CH01Director's details changed for Mr Edward Andrew Crozier on 2022-06-04
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-14AA01Previous accounting period shortened from 28/12/19 TO 31/03/19
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/17
2018-01-12AA01PREVEXT FROM 28/06/2017 TO 28/12/2017
2018-01-12AA01PREVEXT FROM 28/06/2017 TO 28/12/2017
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-03-21AA28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GLEEK
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08TM02Termination of appointment of Nicholas Newton on 2016-08-08
2016-07-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 20 Thayer St London W1U 2DD
2016-04-22CH01Director's details changed for Mr Nicholas Newton on 2016-04-22
2016-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS NEWTON on 2016-04-22
2016-03-26AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-19AR0108/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-05AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0108/08/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0108/08/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM 71 Endell St London WC2H 9AJ England
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-08AR0108/08/11 FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM PO BOX 1295, 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOWDEN BLAKE / 08/08/2011
2011-08-26AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-08-19SH0116/08/11 STATEMENT OF CAPITAL GBP 7
2011-08-18AP01DIRECTOR APPOINTED MR JULIAN GLEEK
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
2011-06-08RES01ADOPT ARTICLES 01/06/2011
2011-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-17AP01DIRECTOR APPOINTED STEVEN WILKINSON
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0108/08/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JONES
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2006-01-17363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2006-01-0488(2)RAD 27/09/05--------- £ SI 2@1=2 £ IC 4/6
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363aRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-12-1488(2)RAD 18/11/03--------- £ SI 2@1=2 £ IC 2/4
2003-12-1488(2)RAD 08/08/02--------- £ SI 1@1=1 £ IC 1/2
2003-12-05225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-08-09288aNEW DIRECTOR APPOINTED
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288bSECRETARY RESIGNED
2002-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to PROMENADE ENTERPRISES 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 PROMENADE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMENADE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2013-06-30 £ 53,658
Creditors Due Within One Year 2012-06-30 £ 30,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-28
Annual Accounts
2017-12-28
Annual Accounts
2018-12-28
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMENADE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 21,168
Cash Bank In Hand 2012-06-30 £ 4,683
Current Assets 2013-06-30 £ 28,668
Current Assets 2012-06-30 £ 7,883
Debtors 2013-06-30 £ 7,500
Debtors 2012-06-30 £ 3,200
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROMENADE ENTERPRISES LIMITED registering or being granted any patents
Domain Names

PROMENADE ENTERPRISES LIMITED owns 1 domain names.

southpacificinvestments.co.uk  

Trademarks
We have not found any records of PROMENADE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMENADE ENTERPRISES 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 (90010 - Performing arts) as PROMENADE ENTERPRISES LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where PROMENADE ENTERPRISES 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 PROMENADE ENTERPRISES 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 PROMENADE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW9 6HS