PL

PROMEDE LIMITED

Active

Company number 05786179

Harrow · Incorporated 19 April 2006

36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA

Last updated on 17 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tlc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Small
Accounts
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Small
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Small
Accounts
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Small
Accounts
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Small
Accounts
2 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Accounts With Accounts Type Small
Accounts
2 February 2015 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Accounts With Accounts Type Full
Accounts
22 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Termination Secretary Company With Name
Officers
29 June 2011 View
Legacy
Mortgage
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Termination Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Small
Accounts
14 December 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Small
Accounts
22 January 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Address
13 June 2008 View
Legacy
Mortgage
28 February 2008 View
Accounts With Accounts Type Small
Accounts
5 December 2007 View
Legacy
Mortgage
28 July 2007 View
Legacy
Address
1 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Address
4 May 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
22 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
12 May 2006 View
Incorporation Company
Incorporation
19 April 2006 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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  • Recommended credit limit

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