Proprium Estates Limited

Active04035670 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Damaris Francesca Hayward
Owned by
Justin St John Hayward
Accounts type
Micro entity
Region
Greater London
Address
149 Sloane Street
Chelsea
London
SW1X 9BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 April 2002
British
Hayward, Damaris Francesca
Director · Appointed 18 July 2000
British
Born April 1967 (59)
Director · Appointed 18 July 2000
British
Born June 1958 (68)
Officer history (4 former)
19 February 2009
Resigned Hayward, Hazel as Director
24 April 2002
Appointed Hayward, Justin St John as Secretary
23 April 2002
Resigned Kenyon, John as Secretary
23 April 2002
Resigned Kenyon, John as Director
18 July 2000
Appointed Hayward, Damaris Francesca as Director
18 July 2000
Appointed Hayward, Justin St John as Director
18 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2000
Appointed Kenyon, John as Secretary
18 July 2000
Appointed Kenyon, John as Director
18 July 2000
Appointed Hayward, Hazel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born June 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£40,620
Employees
2
Debt Ratio
-10%
Current Ratio
12.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £2,909 £16,046 £69,484 £50,382 £43,152 £40,896 £40,620
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,125£23,906£29,884£37,354£46,694£537£672
Current Assets£17,908£9,660£4,889£4,755£25,368£30,370£6,674
Creditors (< 1 year)£1,413£1,430£381£1,244£2,578£14,754£4,303
Creditors (> 1 year)£0£0£0£0
Net Current Assets£21,495£16,990£13,268£13,028£22,790£15,616£2,371
Net Assets£40,620£40,896£43,152£50,382£69,484£16,046£2,909
Shareholder Funds£40,620£40,896£43,152£50,382£69,484£16,046£2,909

Turnover£64,086
Staff Costs£8,400
Tax£3,929
Profit for Period£16,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
30 March 2026Micro company accounts30 September 2025
18 July 2025Confirmation statement with no updates18 July 2025
26 June 2025Micro company accounts30 September 2024
24 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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