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Proxima Property Topco Limited

Proxima Property Topco Limited is an active company incorporated on 6 September 2007 with the registered office located in London, Greater London. Proxima Property Topco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06362710
Private limited company
Age
18 years
Incorporated 6 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Proxima Property Topco Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr. William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moss Kaye Pembertons Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
West Lancashire Investments Limited
Paul Hallam, Mr. William Kenneth Procter, and 2 more are mutual people.
Active
Denetower Limited
Paul Hallam, Mr. William Kenneth Procter, and 2 more are mutual people.
Active
O.M. Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Proxima Investments
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Retirement Care (BH) Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Meridian Land & Investments Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Lincourt Management Services Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£27.69M
Increased by £66K (0%)
Total Liabilities
-£27.42M
Increased by £42K (0%)
Net Assets
£265K
Increased by £24K (+10%)
Debt Ratio (%)
99%
Decreased by 0.08% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
Confirmation Submitted
4 Years Ago on 29 Nov 2020
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Get Credit Report
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Documents
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 7 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 6 September 2021 with no updates
Submitted on 24 Sep 2021
Appointment of Mr Michael David Watson as a director on 22 February 2021
Submitted on 8 Mar 2021
Confirmation statement made on 6 September 2020 with updates
Submitted on 29 Nov 2020
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Repayment History
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