PROXIMA PROPERTY TOPCO LIMITED

06362710
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 accounts Annual Accounts 17 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 18 Buy now
05 Jan 2023 accounts Annual Accounts 18 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 14 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
29 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 accounts Annual Accounts 18 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
16 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
20 Jun 2019 accounts Annual Accounts 18 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 18 Buy now
24 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
24 Sep 2018 insolvency Solvency Statement dated 06/09/18 1 Buy now
24 Sep 2018 resolution Resolution 1 Buy now
07 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Oct 2017 accounts Annual Accounts 28 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 32 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 accounts Annual Accounts 24 Buy now
04 Jan 2016 capital Return of Allotment of shares 4 Buy now
04 Jan 2016 resolution Resolution 13 Buy now
23 Nov 2015 resolution Resolution 12 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2015 mortgage Registration of a charge 27 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 accounts Annual Accounts 24 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 21 Buy now
31 Jan 2013 annual-return Annual Return 18 Buy now
31 Jan 2013 annual-return Annual Return 18 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
27 Sep 2012 annual-return Annual Return 10 Buy now
07 Sep 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 accounts Annual Accounts 24 Buy now
05 Mar 2012 officers Appointment of secretary (Mr Paul Hallam) 2 Buy now
05 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
05 Mar 2012 officers Change of particulars for secretary (Mr Ian Rapley) 2 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 24 Buy now
09 May 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
09 May 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
24 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2011 officers Change of particulars for secretary (Alan Wolfson) 2 Buy now
23 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 officers Appointment of secretary (Alan Wolfson) 2 Buy now
05 Feb 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
21 Dec 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
14 Dec 2010 officers Appointment of director (Mr Ian Rapley) 3 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 accounts Annual Accounts 23 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Gaston) 1 Buy now
01 Dec 2009 accounts Annual Accounts 35 Buy now
24 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Proctor) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Michael John Gaston) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
09 Oct 2009 officers Appointment of director (Christopher Charles Mcgill) 1 Buy now
18 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
04 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from, euro house, 131- 133 ballards lane, finchley, london, N3 1GR 1 Buy now
18 Jun 2009 officers Secretary appointed david charles edwards 1 Buy now
17 Jun 2009 officers Appointment terminated secretary alan wolfson 1 Buy now
04 Jun 2009 officers Appointment terminated director sidney khadhouri 1 Buy now
16 Oct 2008 annual-return Return made up to 06/09/08; full list of members 4 Buy now
10 Oct 2008 accounts Accounting reference date extended from 31/12/2007 to 31/12/2008 1 Buy now
23 Apr 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/12/2007 1 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 13 Buy now
19 Nov 2007 resolution Resolution 16 Buy now
14 Nov 2007 capital Ad 23/10/07--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
10 Oct 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
27 Sep 2007 officers New secretary appointed 2 Buy now
20 Sep 2007 officers New director appointed 12 Buy now
20 Sep 2007 officers New secretary appointed 2 Buy now
20 Sep 2007 officers New director appointed 4 Buy now
20 Sep 2007 officers New director appointed 8 Buy now
20 Sep 2007 officers Secretary resigned 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: 31 corsham street, london, N1 6DR 1 Buy now
06 Sep 2007 incorporation Incorporation Company 18 Buy now