Protea Properties 1 Limited

Active11058378 Private limited company
Incorporated
10 November 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tanya Ann Netto
Gregory Colin Steyn
Accounts type
Total exemption full
Region
Greater London
Address
317 Horn Lane
London
W3 0BU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
3 November 2026
Appointed Proctor, Matthew Frederick as Director
3 November 2026
Appointed Rogers, Bon Andrew as Director
3 November 2026
Resigned Netto, Tanya Ann as Director
3 November 2026
Resigned Steyn, Gregory Colin as Director
10 November 2017
Appointed Netto, Tanya Ann as Director
10 November 2017
Appointed Steyn, Gregory Colin as Director

Ownership 2 active

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

Individual · Notified 2 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 10 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Net Assets
(£24,168)
Cash
£1,024
Employees
2
Debt Ratio
106%
Current Ratio
23.5x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£31,715) (£28,368) (£24,702) (£20,869) (£20,506) (£24,168)
Balance sheet detail
202420232022202120202019
Fixed Assets£131,674£134,667£137,660£140,652£143,645£146,637
Current Assets£302,853£1,509£1,971£1,777£1,964£995
Debtors£301,829£550£550£550£550£550
Cash£1,024£959£1,421£1,227£1,414£445
Creditors (< 1 year)£12,892£13,979£19,767£77,686£84,532£89,902
Creditors (> 1 year)£445,803£142,703£140,733£89,445£89,445£89,445
Net Current Assets£289,961(£12,470)(£17,796)(£75,909)(£82,568)(£88,907)
Net Assets(£24,168)(£20,506)(£20,869)(£24,702)(£28,368)(£31,715)
Shareholder Funds(£24,168)(£20,506)(£20,869)(£24,702)(£28,368)(£31,715)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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