PROXIMA PROPERTY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROXIMA PROPERTY TOPCO LIMITED
COMPANY NUMBER
06362710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/09/2007
(17 years and 3 months old)
WEBSITE
http://retirementhomesearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/09/2007
24/03/2011
AZTEC PROPERTY TOPCO LIMITED
LONDON
N3 2JX
Telephone: 03333214060
TPS: No
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO INVESTMENTS OVERSEAS INCORPORATED | N/A | N/A |
| PROXIMA PROPERTY TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROXIMA PROPERTY OWNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROXIMA PROPERTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROXIMA PROPERTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMA PROPERTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2007 - Present (17 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 152 Past: 286 |
View Report |
|
24/08/2009 - Present (15 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 18/07/2019 | New Company Secretary Daniel Lau (926055103) Appointed |
| 18/07/2019 | Paul Hallam (916721290) has left the board |
| 23/06/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 07/11/2018 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/12/2017 | Paul Hallam (916723076) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 11/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 20/09/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 07/01/2013 | Ian Rapley (910437233) has left the board |
| 02/10/2012 | New Annual Return filed |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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