Proposed Company Limited

Active02679782 Private limited company
Incorporated
22 January 1992 (34 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
334 - 336 Goswell Road
London
EC1V 7RP

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
27
Outstanding
14
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Indian
Born November 1948
Director · Appointed 1 August 2011
British
Born January 1961 (65)
Amin, Minesh Dilip
Secretary · Appointed 1 June 2011
Officer history (8 former)
1 March 2026
Appointed Amin, Dilip Ramanbhai as Director
11 December 2019
Resigned Patel, Dilipkumar as Director
30 October 2015
Appointed Patel, Dilipkumar as Director
1 August 2011
Resigned Patel, Dilipkumar as Director
1 August 2011
Appointed Patel, Hitesh Jayantilal as Director
1 June 2011
Resigned Gather Finance Ltd as Corporate Secretary
1 June 2011
Appointed Amin, Minesh Dilip as Secretary
18 June 2001
Appointed Gather Finance Ltd as Corporate Secretary
18 June 2001
Resigned Patel, Mukesh Ambalal as Secretary
20 November 1995
Appointed Patel, Mukesh Ambalal as Secretary
20 November 1995
Resigned Amim, Ushaben Dilipbhai as Secretary
26 April 1993
Resigned Doshi, Tarun Jayantilal as Secretary
30 January 1992
Appointed Patel, Dilipkumar as Director
30 January 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
30 January 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
30 January 1992
Appointed Doshi, Tarun Jayantilal as Secretary
22 January 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
22 January 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03083953
Individual · Notified 22 January 2017
Right to appoint and remove directors
British
Born January 1961 (65)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Enfield Supported Living Ltd Owns 25–50% of shares
Proposed Company Limited This company Owns 25–50% of shares
Cholsey Partnership Limited Owns 50–75% of shares
PCL (Dagenham) Ltd Owns 75–100% of shares
PCL (Finchley) Ltd Owns 75–100% of shares
PCL (Plaistow) Ltd Owns 75–100% of shares
PCL (Romford) Ltd Owns 75–100% of shares
Rossmore Properties Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,662,904
Debt Ratio
2%
Current Ratio
12.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,982,342 £9,918,236 £10,501,650 £10,145,348 £10,277,679 £10,662,904
Balance sheet detail
202520242023202220212020
Fixed Assets£7,611,599£7,611,599£7,611,599£8,027,614£8,787,814£8,787,814
Current Assets£3,311,511£2,912,767£3,206,567£4,009,432£3,038,435£3,269,177
Creditors (< 1 year)£260,206£246,687£262,847£480,334£691,533£612,834
Creditors (> 1 year)£0£409,971£1,055,062£1,216,480£1,461,815
Net Current Assets£3,051,305£2,666,080£2,943,720£3,529,098£2,346,902£2,656,343
Net Assets£10,662,904£10,277,679£10,145,348£10,501,650£9,918,236£9,982,342
Shareholder Funds£10,662,904£10,277,679£10,145,348£10,501,650£9,918,236£9,982,342

Filings

Filing history not loaded yet. See it on Companies House

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