PP

PROXIMA PROPERTY OWNERSHIP LIMITED

Dissolved

Company number 06277650

London, England · Incorporated 13 June 2007

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

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEVEREL HMF LIMITED · 13 June 2007 – 14 November 2007

PEVEREL PROPERTY OWNERSHIP LIMITED · 14 November 2007 – 9 March 2011

AZTEC PROPERTY OWNERSHIP LIMITED · 9 March 2011 – 24 March 2011

Company overview

PROXIMA PROPERTY OWNERSHIP LIMITED (Company No. 06277650) is a private limited company incorporated on 13 June 2007. It is currently in the process of voluntary dissolution, with a dissolution date of 27 January 2026. The company’s registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX.

The company’s principal activity is buying and selling of own real estate (SIC 68100). It has filed dormant accounts to 31 December 2024 and its most recent confirmation statement was made up to 13 June 2024.

Christopher Charles McGill and Paul Hallam are the current directors, with Daniel Lau acting as company secretary. The sole person with significant control is Proxima Property Topco Limited, which has held 75–100% of the shares since 6 April 2016.

The company has no charges, no insolvency history and has never been liquidated. The only recent filings are the two notices leading to its voluntary striking off.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
13 June 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Proxima Property Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Accounts With Accounts Type Small
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 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
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Accounts With Accounts Type Small
Accounts
21 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
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Resolution
Resolution
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 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
6 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Certificate Change Of Name Company
Change Of Name
24 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Group
Accounts
4 April 2009 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Address
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Certificate Change Of Name Company
Change Of Name
14 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Accounts
11 July 2007 View
Incorporation Company
Incorporation
13 June 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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