Proway Property Limited

Active02918565 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Victoria Wyles
Perry Mark Elliott
Owned by
Perry Mark Elliott
Accounts type
Dormant
Region
Greater London
Address
91 Erpingham Road
Putney
London
SW15 1BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wyles, Victoria
Director · Appointed 14 October 2022
British
Born April 1968 (58)
Elliott, Perry Mark, Professor
Director · Appointed 6 October 2006
British
Born December 1963 (62)
Elliott, Perry Mark, Professor
Secretary · Appointed 6 October 2006
British
Director · Appointed 2 March 2002
British
Born November 1971
Officer history (20 former)
14 October 2022
Appointed Wyles, Victoria as Director
14 October 2022
Resigned Finley, Harry George as Director
14 October 2022
Resigned Varian, Abigail Laura as Director
25 August 2017
Resigned Burns, Toby Maxwell Delisle as Director
25 August 2017
Appointed Finley, Harry George as Director
25 August 2017
Appointed Varian, Abigail Laura as Director
11 November 2013
Resigned Samuel, Helen as Director
11 November 2013
Resigned Samuel, Dylan as Director
11 November 2013
Appointed Burns, Toby Maxwell Delisle as Director
21 July 2009
Appointed Samuel, Helen as Director
21 July 2009
Resigned Randle, Barnaby James as Director
21 July 2009
Appointed Samuel, Dylan as Director
6 October 2006
Resigned Fawthrop, Alison Jean as Director
6 October 2006
Appointed Elliott, Perry Mark, Professor as Director
6 October 2006
Appointed Elliott, Perry Mark, Professor as Secretary
6 October 2006
Resigned Fawthrop, Alison Jean as Secretary
19 June 2006
Appointed Fawthrop, Alison Jean as Secretary
1 October 2005
Resigned Renshaw, Helen Elizabeth Anna as Secretary
1 August 2005
Appointed Randle, Barnaby James as Director
20 July 2005
Resigned Warman, Michael Ian as Director
2 March 2002
Appointed Renshaw, Helen Elizabeth Anna as Secretary
2 March 2002
Resigned Mcalister, Keith Arthur Lowen as Director
2 March 2002
Appointed Renshaw, Helen Elizabeth Anna as Director
2 March 2002
Resigned Mcalister, Keith Arthur Lowen as Secretary
4 June 2001
Appointed Fawthrop, Alison Jean as Director
22 December 2000
28 November 1998
Resigned Maitland, Grace Betty as Director
11 November 1998
Resigned Fawthrop, Alison Jean as Secretary
24 May 1998
Resigned Sackey, Hazel Elizabeth as Director
24 May 1998
Appointed Warman, Michael Ian as Director
28 November 1997
Appointed Mcalister, Keith Arthur Lowen as Secretary
28 November 1997
Appointed Mcalister, Keith Arthur Lowen as Director
21 May 1997
Resigned Sackey, Hazel Elizabeth as Secretary
17 June 1996
Resigned Stratton, Mary Patricia as Director
17 June 1996
Appointed Maitland, Grace Betty as Director
17 June 1996
Appointed Jansen, Christopher Trevor Peter as Director
17 June 1996
Appointed Sackey, Hazel Elizabeth as Director
17 June 1996
Appointed Sackey, Hazel Elizabeth as Secretary
22 September 1994
Appointed Stratton, Mary Patricia as Director
22 September 1994
Appointed Fawthrop, Alison Jean as Secretary
22 September 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
22 September 1994
Resigned Property Holdings Limited as Corporate Nominee Director
13 April 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
13 April 1994
Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Perry Mark Elliott
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born December 1963 (62)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Cash£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
26 August 2025Confirmation statement with no updates19 August 2025
26 August 2025Accounts for a dormant company30 April 2025
21 December 2024Accounts for a dormant company30 April 2024
19 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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