Menna Overview
Here’s a quick overview of PROMEDE LIMITED 👀 — a Harrow, Middlesex based business that started in 2006.
PROMEDE LIMITED
- Company statusactive
- Company No05786179
- Age20 years 3 months Incorporated 19 April 2006
- Officers4
Address
36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
PROMEDE LIMITED is an active company incorporated on 19 April 2006 and based in Harrow, Middlesex. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 27 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 02 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 15 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PURI, Gagan | secretary | 01 Jul 2011 | |
| HARVEY, Sandali | director | Jun 1984 | 16 May 2025 |
| POPAT, Paavan, Hon | director | Feb 1985 | 20 Apr 2010 |
| PURI, Gagan | director | Feb 1978 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tlc Group Limited | 06 Apr 2016 |
Related Companies
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HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, BAXTER, John Peter, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, JACKSON, Amanda Jane, NEAL, William Charles, POPAT, Dolar, POPAT, Shivaan Shillin, SMITH, Jacqueline Anne are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
HARVEY, Sandali, PURI, Gagan are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, BAXTER, John Peter, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, JACKSON, Amanda Jane, MANGION, Andrew John, NEAL, William Charles, POPAT, Dolar, POPAT, Shivaan Shillin, SMITH, Jacqueline Anne are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin, SMITH, Jacqueline Anne are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, BAXTER, John Peter, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, JACKSON, Amanda Jane, MANGION, Andrew John, NEAL, William Charles, POPAT, Dolar, POPAT, Shivaan Shillin, SMITH, Jacqueline Anne are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, BAXTER, John Peter, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, JACKSON, Amanda Jane, MANGION, Andrew John, NEAL, William Charles, POPAT, Dolar, POPAT, Shivaan Shillin, SMITH, Jacqueline Anne are mutual persons.
POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
POPAT, Paavan, Hon, PURI, Gagan, BAXTER, John Peter, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, JACKSON, Amanda Jane, NEAL, William Charles, POPAT, Dolar, POPAT, Shivaan Shillin are mutual persons.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
GIBBONS, William George are mutual persons.
NEAL, William Charles are mutual persons.
POPAT, Dolar are mutual persons.
POPAT, Dolar are mutual persons.
POPAT, Dolar are mutual persons.
POPAT, Dolar are mutual persons.
POPAT, Dolar are mutual persons.
POPAT, Shivaan Shillin are mutual persons.
SMITH, Jacqueline Anne are mutual persons.
SMITH, Jacqueline Anne are mutual persons.
A.C. DIRECTORS LIMITED is a mutual person.
A.C. DIRECTORS LIMITED is a mutual person.
TRULOCOM LIMITED
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan are mutual persons.
TLC CARE GROUP LIMITED
HARVEY, Sandali, PURI, Gagan, POPAT, Shivaan Shillin are mutual persons.
TLC COMMERCIAL GROUP LIMITED
HARVEY, Sandali, PURI, Gagan, POPAT, Shivaan Shillin are mutual persons.
TLC HOSPITALITY GROUP LIMITED
HARVEY, Sandali, PURI, Gagan, POPAT, Shivaan Shillin are mutual persons.
TLC CARE GROUP (UK) LIMITED
HARVEY, Sandali, PURI, Gagan are mutual persons.
SPK DEVELOPMENT LTD
PURI, Gagan are mutual persons.
ENTERPRISING WOMEN LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
ENTERPRISE WELLNESS LTD
POPAT, Dolar are mutual persons.
POPATY EMA LIMITED
POPAT, Shivaan Shillin are mutual persons.
HSP CHESHAM LIMITED
POPAT, Shivaan Shillin are mutual persons.
HSP LABS LIMITED
POPAT, Shivaan Shillin are mutual persons.
THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED
SMITH, Jacqueline Anne are mutual persons.
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Here’s a quick overview of PROMEDE LIMITED 👀 — a Harrow, Middlesex based business that started in 2006.