PP

PROXIMA PROPERTY TOPCO LIMITED

Active

Company number 06362710

London, England · Incorporated 6 September 2007

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2015

Company history

Previous company names

AZTEC PROPERTY TOPCO LIMITED · 6 September 2007 – 24 March 2011

Company overview

PROXIMA PROPERTY TOPCO LIMITED is a private limited company registered in England and Wales since its incorporation on 6 September 2007 and remains active on the register. It changed its name from AZTEC PROPERTY TOPCO LIMITED on 6 September 2007. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is dormant company (SIC 99999).

The board consists of four British directors: PROCTER, William Kenneth (appointed 14 September 2007), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 17 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 September 2026. The next is due by 20 September 2027. Companies House holds 100 filings for this company, most recently a confirmation statement filing on 20 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 September 2026
Next due
20 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth, Mr.
Director
14 September 2007
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
WA
WOLFSON, Alan
Secretary · Resigned
4 February 2011
RI
RAPLEY, Ian
Director · Resigned
29 November 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
ED
EDWARDS, David Charles
Secretary · Resigned
17 June 2009
KS
KHADHOURI, Sidney Ezra
Director · Resigned
14 September 2007
WA
WOLFSON, Alan
Secretary · Resigned
14 September 2007
GM
GASTON, Michael John
Director · Resigned
14 September 2007
RI
RAPLEY, Ian
Secretary · Resigned
14 September 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 September 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 September 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
6 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 September 2026 View
Accounts With Accounts Type Small
Accounts
17 July 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Small
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 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
21 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
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2020 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 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
Accounts With Accounts Type Small
Accounts
20 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
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Legacy
Capital
24 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2018 View
Legacy
Insolvency
24 September 2018 View
Resolution
Resolution
24 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 September 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Group
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Resolution
Resolution
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Group
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Group
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Certificate Change Of Name Company
Change Of Name
24 March 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
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
21 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary 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
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Accounts
10 October 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Mortgage
6 December 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Accounts
10 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Address
20 September 2007 View
Incorporation Company
Incorporation
6 September 2007 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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