Proxima Freehold Reversions Limited in 304, Regents Park Road LONDON

Proxima Freehold Reversions Limited LONDON

Founded in 1999, Proxima Freehold Reversions, classified under reg no. 03829467 is an active company. Currently registered at Berkeleys House N3 2JX, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 24th Mar 2011 Proxima Freehold Reversions Limited is no longer carrying the name Aztec Freehold Reversions.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Proxima Freehold Reversions Limited Address / Contact

Office Address	Berkeleys House
Office Address2	304, Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829467
Date of Incorporation	Fri, 20th Aug 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 31 May 2007

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Alan W.

Position: Secretary

Appointed: 04 February 2011

Resigned: 29 February 2012

Ian R.

Position: Director

Appointed: 11 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 11 June 2010

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 02 February 2011

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 04 February 2011

Richard B.

Position: Secretary

Appointed: 02 January 2002

Resigned: 02 January 2007

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 31 March 2000

Resigned: 31 December 2007

Martin D.

Position: Director

Appointed: 26 October 1999

Resigned: 14 July 2003

Nigel B.

Position: Director

Appointed: 26 October 1999

Resigned: 02 February 2011

Martin D.

Position: Secretary

Appointed: 26 October 1999

Resigned: 02 January 2002

Keith R.

Position: Director

Appointed: 26 October 1999

Resigned: 24 January 2008

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 20 August 1999

Resigned: 26 October 1999

Mikjon Limited

Position: Nominee Director

Appointed: 20 August 1999

Resigned: 26 October 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Proxima Property Ownership Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Proxima Property Ownership Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	06277650
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aztec Freehold Reversions	March 24, 2011
Peverel Freehold Reversions	March 9, 2011
Shelfco (no.1736)	November 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Aug 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, July 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, March 2007	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, April 2006	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (8 pages)
363(288)	Fri, 19th Sep 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 16th Oct 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 16th Oct 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 22nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 22nd, February 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
363a	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/00 to 31/05/00 filed on: 1st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/05/00 filed on: 1st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 4th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 4th, November 1999	accounts	Free Download (1 page)

Proxima Freehold Reversions Limited LONDON

Proxima Freehold Reversions Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Alan W.

Ian R.

Christopher M.

David E.

Michael G.

David E.

Richard B.

Intertrust Directors 1 Limited

Martin D.

Nigel B.

Martin D.

Keith R.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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