Menna Overview

Here’s a quick overview of PROXIMA FREEHOLDS LIMITED 👀 — a London based business that started in 1995.

PROXIMA FREEHOLDS LIMITED

  • Company statusactive
  • Company No03064349
  • Age31 years 1 month Incorporated 5 June 1995
  • Officers5

Address

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

PROXIMA FREEHOLDS LIMITED is an active company incorporated on 5 June 1995 and based in London, England. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 12 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Sep 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 14 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Sep 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 05 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Sep 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 04 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 03 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 29 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 08 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 17 Sep 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 18 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 16 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 16 Jul 2019

event
Change To A Person With Significant Control

7 Years Ago on 16 Jul 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 24 Jun 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 02 Apr 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 05 Nov 2018

warning
Mortgage Satisfy Charge Full

7 Years Ago on 16 Oct 2018

finance
Accounts With Accounts Type Full

7 Years Ago on 24 Sep 2018

event
Confirmation Statement With No Updates

7 Years Ago on 12 Sep 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 19 Dec 2017

finance
Accounts With Accounts Type Full

8 Years Ago on 03 Oct 2017

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196029 Mar 2011
PROCTER, William Kenneth, Mr.director May 195331 May 2007
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Proxima Property Ownership Limited 06 Apr 2016

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