PL

PROUDSTATE LIMITED

Active

Company number 04285852

London, United Kingdom · Incorporated 12 September 2001

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Flodrive Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Accounts With Accounts Type Small
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Small
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Small
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Small
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Accounts Amended With Accounts Type Small
Accounts
6 February 2018 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Legacy
Mortgage
16 February 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Mortgage
13 August 2008 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Mortgage
24 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Mortgage
20 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Mortgage
26 November 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Mortgage
29 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Capital
16 December 2002 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Accounts
24 October 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Capital
5 December 2001 View
Legacy
Address
3 December 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Address
27 October 2001 View
Incorporation Company
Incorporation
12 September 2001 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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