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PROUDSTATE LIMITED (04285852)

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Introduction

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Updated On: 17/08/2026
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PROUDSTATE LIMITED

PROUDSTATE LIMITED is an active private limited company incorporated on 12 September 2001 and registered in England and Wales. It operates from its registered office at 68 Grafton Way, London, W1T 5DS. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Flodrive Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Anthony Menashi Khalastchi and Peter Salim David Khalastchi, the latter also acting as company secretary. Both reside in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 on a small-company basis, were filed on 17 November 2025. The latest confirmation statement, with no updates, was filed on 22 October 2025 and remains current.

Status

active

Active since 24 years ago

Company No

04285852

LTD Company

Age

24 Years

Incorporated 12 September 2001

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 17 November 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 October 2025 (11 months ago)
Submitted on 22 October 2025 (10 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Contact

Address

68 Grafton Way London, W1T 5DS,

Timeline

24 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Sept 01
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Secured
Jul 24
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

KHALASTCHI, Peter Salim David

Active
Court Lodge, LondonSW1W 8AT
Born September 1963
Director
Appointed 23 Oct 2001

KHALASTCHI, Anthony Menashi

Active
Court Lodge, LondonSW1W 8AT
Born March 1961
Director
Appointed 23 Oct 2001

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 12 Sept 2001
Resigned 23 Oct 2001

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 12 Sept 2001
Resigned 23 Oct 2001

TANNA, Ashok Kumar

Resigned
Court Lodge, LondonSW1W 8AT
Secretary
Appointed 05 Apr 2002
Resigned 13 Feb 2018

Persons with significant control

1

Flodrive Holdings Limited

Active
Grafton Way, LondonW1T 5DS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

117

Accounts With Accounts Type Small
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2024
MR01Registration of a Charge
Memorandum Articles
4 July 2024
MAMA
Resolution
4 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
19 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 March 2018
TM02Termination of Secretary
Accounts Amended With Accounts Type Small
6 February 2018
AAMDAAMD
Accounts With Accounts Type Small
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
15 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Change Person Director Company With Change Date
28 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 July 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 July 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number
16 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Legacy
16 February 2011
MG02MG02
Accounts With Accounts Type Full
8 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Accounts With Accounts Type Full
27 August 2009
AAAnnual Accounts
Legacy
21 November 2008
288cChange of Particulars
Legacy
20 November 2008
287Change of Registered Office
Accounts With Accounts Type Full
20 November 2008
AAAnnual Accounts
Legacy
6 November 2008
363sAnnual Return (shuttle)
Legacy
4 November 2008
288cChange of Particulars
Legacy
1 November 2008
288cChange of Particulars
Legacy
13 August 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 February 2008
AAAnnual Accounts
Legacy
26 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2006
AAAnnual Accounts
Legacy
21 September 2006
363aAnnual Return
Legacy
18 August 2006
395Particulars of Mortgage or Charge
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
24 November 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
14 September 2005
363aAnnual Return
Legacy
7 September 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
288cChange of Particulars
Legacy
20 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
4 October 2004
363aAnnual Return
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
14 January 2004
88(2)R88(2)R
Legacy
29 December 2003
363aAnnual Return
Legacy
26 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 September 2003
AAAnnual Accounts
Legacy
6 August 2003
395Particulars of Mortgage or Charge
Legacy
29 April 2003
395Particulars of Mortgage or Charge
Legacy
19 April 2003
395Particulars of Mortgage or Charge
Legacy
26 March 2003
395Particulars of Mortgage or Charge
Legacy
16 December 2002
88(2)R88(2)R
Legacy
15 November 2002
363aAnnual Return
Accounts With Accounts Type Full
25 October 2002
AAAnnual Accounts
Legacy
24 October 2002
225Change of Accounting Reference Date
Legacy
26 July 2002
395Particulars of Mortgage or Charge
Legacy
26 July 2002
395Particulars of Mortgage or Charge
Legacy
3 May 2002
395Particulars of Mortgage or Charge
Legacy
1 May 2002
395Particulars of Mortgage or Charge
Legacy
26 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
395Particulars of Mortgage or Charge
Legacy
6 March 2002
395Particulars of Mortgage or Charge
Legacy
12 February 2002
395Particulars of Mortgage or Charge
Legacy
5 December 2001
88(2)R88(2)R
Legacy
3 December 2001
287Change of Registered Office
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
27 October 2001
287Change of Registered Office
Incorporation Company
12 September 2001
NEWINCIncorporation