PF

PROXIMA FREEHOLDS LIMITED

Dissolved

Company number 03064349

London, England · Incorporated 5 June 1995

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

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRESSNOTION LIMITED · 5 June 1995 – 17 July 1995

PEVEREL RENTALS LIMITED · 17 July 1995 – 17 February 2000

PEVEREL FREEHOLDS LIMITED · 17 February 2000 – 9 March 2011

AZTEC FREEHOLDS LIMITED · 9 March 2011 – 24 March 2011

Previous registered addresses

Berkeley House 304 Regents Park Road London N3 2JY England · until 2 April 2019

Molteno House 302 Regents Park Road London N3 2JX · until 5 November 2018

Queensway House 11 Queensway New Milton Hampshire BH25 5NR · until 24 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
23 August 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
LD
LAU, Daniel
Secretary
10 July 2019
HP
HALLAM, Paul
Director
10 July 2019
MC
MCGILL, Christopher Charles
Director
29 March 2011
PW
PROCTER, William Kenneth
Director
31 May 2007
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
WA
WOLFSON, Alan
Secretary · Resigned
4 February 2011
RI
RAPLEY, Ian
Director · Resigned
11 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
ED
EDWARDS, David Charles
Director · Resigned
24 January 2008
GM
GASTON, Michael John
Director · Resigned
31 May 2007
ED
EDWARDS, David Charles
Secretary · Resigned
2 January 2007
GJ
GRAY, John
Director · Resigned
6 December 2004
BR
BAGLEY, Richard David Francis
Secretary · Resigned
2 January 2002
RK
RUTHERFORD, Keith Charles
Director · Resigned
16 December 1999
DM
DALBY, Martin Lee
Secretary · Resigned
4 July 1995
BN
BANNISTER, Nigel Gordon
Director · Resigned
4 July 1995
DM
DALBY, Martin Lee
Director · Resigned
4 July 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 June 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 June 1995

Persons with significant control

PS
Proxima Property Ownership Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Small
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Gazette Filings Brought Up To Date
Gazette
13 January 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Certificate Change Of Name Company
Change Of Name
24 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Appoint Person Secretary Company With Name
Officers
7 February 2011 View
Termination Secretary Company With Name
Officers
5 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Mortgage
6 August 2007 View
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Mortgage
6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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6 August 2007 View
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Mortgage
6 August 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Mortgage
29 March 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Mortgage
21 March 2007 View
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Mortgage
20 March 2007 View
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Mortgage
20 March 2007 View
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Mortgage
7 March 2007 View
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Mortgage
3 February 2007 View
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Mortgage
3 February 2007 View
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Mortgage
27 January 2007 View
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Mortgage
25 January 2007 View
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Mortgage
25 January 2007 View
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Mortgage
20 January 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Mortgage
9 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Mortgage
4 November 2006 View
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Mortgage
27 October 2006 View
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Mortgage
29 September 2006 View
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Mortgage
1 August 2006 View
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27 July 2006 View
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21 July 2006 View
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19 July 2006 View
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15 July 2006 View
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14 July 2006 View
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14 July 2006 View
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14 July 2006 View
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13 July 2006 View
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12 July 2006 View
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12 July 2006 View
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7 July 2006 View
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6 July 2006 View
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6 July 2006 View
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6 July 2006 View
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6 July 2006 View
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6 July 2006 View
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5 July 2006 View
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5 July 2006 View
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Annual Return
5 July 2006 View
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10 June 2006 View
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25 May 2006 View
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12 May 2006 View
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Mortgage
27 April 2006 View
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Mortgage
21 April 2006 View
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Mortgage
20 April 2006 View
Legacy
Mortgage
20 April 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
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Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Mortgage
15 February 2006 View
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Mortgage
3 February 2006 View
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Mortgage
2 February 2006 View
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Mortgage
5 January 2006 View
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Mortgage
5 January 2006 View
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Mortgage
4 January 2006 View
Legacy
Mortgage
4 January 2006 View
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Mortgage
4 January 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Mortgage
29 December 2005 View
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Mortgage
29 December 2005 View
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Mortgage
29 December 2005 View
Legacy
Mortgage
29 December 2005 View
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Mortgage
23 December 2005 View
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Mortgage
23 December 2005 View
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Mortgage
20 December 2005 View
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Mortgage
12 November 2005 View
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Mortgage
20 October 2005 View
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Mortgage
1 October 2005 View
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Mortgage
13 September 2005 View
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Mortgage
18 August 2005 View
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Mortgage
17 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Mortgage
9 August 2005 View
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Mortgage
5 August 2005 View
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Mortgage
4 August 2005 View
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Mortgage
3 August 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
8 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
2 July 2005 View
Legacy
Mortgage
2 July 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Mortgage
14 March 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Accounts
27 November 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Address
15 June 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Mortgage
6 April 2000 View
Certificate Change Of Name Company
Change Of Name
17 February 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Dormant
Accounts
4 October 1999 View
Legacy
Mortgage
19 July 1999 View
Legacy
Mortgage
19 July 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Mortgage
23 April 1998 View
Auditors Resignation Company
Auditors
17 October 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Mortgage
11 December 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Accounts
13 February 1996 View
Legacy
Capital
11 December 1995 View
Legacy
Capital
11 December 1995 View
Resolution
Resolution
5 December 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Accounts With Accounts Type Full
Accounts
14 November 1995 View
Legacy
Accounts
3 August 1995 View
Memorandum Articles
Incorporation
19 July 1995 View
Certificate Change Of Name Company
Change Of Name
14 July 1995 View
Legacy
Address
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Incorporation Company
Incorporation
5 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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