PP

PRO-HIGH PROPERTIES LIMITED

Active

Company number 03705585

London, United Kingdom · Incorporated 1 February 1999

4th Floor Silverstream House, 45 Fitzroy Street, London, London, W1T 6EB, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2010

Company overview

PRO-HIGH PROPERTIES LIMITED is an active private limited company incorporated on 1 February 1999 and registered in England and Wales. Its registered office is at 4th Floor Silverstream House, 45 Fitzroy Street, London, London, W1T 6EB, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Inveprom Holding Sl, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Belarmino Lerma Ayllon is a person with significant control who holds 75-100% of the shares. The sole director is LERMA AYLLON, Belarmino (appointed 1 January 2020). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 15 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. Companies House holds 149 filings for this company, most recently an accounts filing on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • INVEPROM HOLDING SL (100.0%)
  • BELARMINO LERMA AYLLON (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BELARMINO LERMA AYLLON ORDINARY 0 0.00% 0 0.00%
INVEPROM HOLDING SL ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

LA
LERMA AYLLON, Belarmino
Director
1 January 2020
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
16 November 2018
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
16 November 2018
TM
TOFAROS, Marios
Director · Resigned
16 November 2018
CD
CATHERSIDES, David
Director · Resigned
23 February 2018
HR
HAZZARD, Richard Peter
Director · Resigned
14 March 2013
VS
VERSOS SECRETARIES LIMITED
Corporate Secretary · Resigned
14 March 2013
VD
VERSOS DIRECTORS LIMITED
Corporate Director · Resigned
14 March 2013
SL
STARWAY LIMITED
Corporate Director · Resigned
30 September 2010
LS
LONDON SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 2009
MI
MOLLYLAND INC
Corporate Director · Resigned
21 November 2008
PE
PETRE-MEARS, Edward
Director · Resigned
21 November 2008
BL
BLUEWALL LIMITED
Corporate Director · Resigned
21 February 2008
HS
HURSTDENE SERVICES LIMITED
Corporate Director · Resigned
5 April 2006
LT
LANE, Thomas
Director · Resigned
2 January 2001
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 1999
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 April 1999
MC
MELLEGARD, Clas Fredrik
Director · Resigned
22 April 1999
CH
COX, Helena Joan
Director · Resigned
22 April 1999
HW
HAWES, William Robert
Director · Resigned
22 April 1999
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
1 February 1999
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 February 1999

Persons with significant control

PS
Inveprom Holding Sl
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2018
PS
Mr Belarmino Lerma Ayllon
Born May 1945
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
19 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Change Sail Address Company With New Address
Address
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Gazette Filings Brought Up To Date
Gazette
24 April 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Corporate Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Auditors Resignation Company
Auditors
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Gazette Filings Brought Up To Date
Gazette
9 January 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 January 2018 View
Accounts With Accounts Type Small
Accounts
8 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Gazette Filings Brought Up To Date
Gazette
7 February 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Corporate Director Company With Change Date
Officers
1 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Gazette Filings Brought Up To Date
Gazette
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Accounts Amended With Accounts Type Full
Accounts
12 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Corporate Director Company With Name
Officers
9 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts Amended With Accounts Type Full
Accounts
14 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Accounts Amended With Accounts Type Full
Accounts
14 February 2011 View
Accounts Amended With Accounts Type Full
Accounts
14 February 2011 View
Accounts Amended With Made Up Date
Accounts
14 February 2011 View
Accounts Amended With Accounts Type Full
Accounts
14 February 2011 View
Accounts Amended With Accounts Type Full
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Capital Allotment Shares
Capital
21 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Corporate Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Corporate Director Company With Change Date
Officers
12 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Accounts
9 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Address
15 January 2003 View
Legacy
Address
8 January 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
13 August 2002 View
Resolution
Resolution
3 August 2002 View
Resolution
Resolution
3 August 2002 View
Resolution
Resolution
3 August 2002 View
Resolution
Resolution
3 August 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Accounts
12 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Address
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Accounts
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Incorporation Company
Incorporation
1 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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