Proxima Gr Properties Limited

DataGardener
proxima gr properties limited
live
Medium

Proxima Gr Properties Limited

03829939•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/08/1999

Company Age

26 years

Directors

6

Employees

—

SIC Code

68100

Risk

high risk

Company Overview

Registration, classification & business activity

Proxima Gr Properties Limited (03829939) is a private limited with share capital incorporated on 23/08/1999 (26 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Proxima gr properties limited is a real estate company based out of molteno house 302 regents park road, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 23/08/1999
N32JX

Financial Overview

Total Assets

£1.19B

Liabilities

£291.37M

Net Assets

£895.22M

Turnover

£23.77M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

2

CCJs

Board of Directors

5
W
william kenneth procter
director
C
christopher charles mcgill
director
C
christopher charles mcgill
director
P
paul hallam
director
M
michael david watson
director

Charges

11

Registered

8

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Resolution
Category:Resolution
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:05-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Resolution
Category:Resolution
Date:13-03-2008
Legacy
Category:Mortgage
Date:16-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Terrace Road South, Bracknell, Berkshire, RG424BQ

Related Companies

10
holding & management (solitaire) no.2 limited
live
london & suburban property co limited
live
bueller asset management limited
live
dartmouth village limited
live
rock acquisitions i limited
live
fordash gr no1 limited
live
fordash gr no5 limited
live
dellmes gr limited
live
verdana gr limited
live
backgrove limited
live

Contact

Berkeley House, 304 Regents Park Road, London, N32JX