PROUDSTATE LIMITED

Key Data

Status

Active

Company No.

04285852

Incorporation date

12/09/2001

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2001)

17/11/2025

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

22/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

12/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

18/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

11/07/2024

Registration of charge 042858520023, created on 2024-07-02

View PDF (66 pages)

04/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (6 pages)

13/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

12/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

13/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

17/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

15/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

15/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

05/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

08/03/2018

Termination of appointment of Ashok Kumar Tanna as a secretary on 2018-02-13

View PDF (1 pages)

06/02/2018

Amended accounts for a small company made up to 2017-04-30

View PDF (9 pages)

02/11/2017

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

29/11/2016

Full accounts made up to 2016-04-30

View PDF (16 pages)

18/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

26/08/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 17 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 042858520020 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 042858520019 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 042858520018 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

26/08/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

03/08/2016

Registration of charge 042858520022, created on 2016-07-29

View PDF (57 pages)

03/08/2016

Registration of charge 042858520021, created on 2016-07-29

View PDF (57 pages)

15/12/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

24/11/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-24

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

28/07/2015

Director's details changed for Mr Peter Salim David Khalastchi on 2015-07-21

View PDF (2 pages)

28/07/2015

Secretary's details changed for Mr Peter Salim David Khalastchi on 2015-07-21

View PDF (1 pages)

24/07/2015

Director's details changed for Mr Anthony Menashi Khalastchi on 2015-07-21

View PDF (2 pages)

24/07/2015

Secretary's details changed for Ashok Kumar Tanna on 2015-07-21

View PDF (1 pages)

15/01/2015

Full accounts made up to 2014-04-30

View PDF (11 pages)

17/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

16/01/2014

Registration of charge 042858520019

View PDF (20 pages)

16/01/2014

Registration of charge 042858520018

View PDF (20 pages)

16/01/2014

Registration of charge 042858520020

View PDF (20 pages)

09/01/2014

Full accounts made up to 2013-04-30

View PDF (11 pages)

06/01/2014

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

21/12/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

17/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

17/10/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/11/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

19/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (15 pages)

10/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (15 pages)

27/08/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

21/11/2008

Secretary's change of particulars / ashok tanna / 01/09/2008

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

20/11/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

06/11/2008

Return made up to 12/09/08; full list of members

View PDF (7 pages)

04/11/2008

Director's change of particulars / anthony khalastchi / 01/08/2008

View PDF (1 pages)

01/11/2008

Director and secretary's change of particulars / peter khalastchi / 01/08/2008

View PDF (1 pages)

13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

14/02/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

26/10/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

10/11/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

21/09/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

14/09/2005

Return made up to 12/09/05; full list of members

View PDF (6 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2004

Full accounts made up to 2004-04-30

View PDF (8 pages)

04/10/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2004

Ad 06/01/04--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

29/12/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Full accounts made up to 2003-04-30

View PDF (7 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Ad 30/11/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

15/11/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

25/10/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

24/10/2002

Accounting reference date shortened from 30/09/02 to 30/04/02

View PDF (1 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

New secretary appointed

View PDF (3 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2001

Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/12/2001

Registered office changed on 03/12/01 from: 18 queen anne street london W1G 8HB

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (3 pages)

27/10/2001

Registered office changed on 27/10/01 from: 120 east road london N1 6AA

View PDF (1 pages)

12/09/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROUDSTATE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

01/10/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROUDSTATE LIMITED

PROUDSTATE LIMITED is an(a) Active company incorporated on 12/09/2001 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROUDSTATE LIMITED?

PROUDSTATE LIMITED is currently Active. It was registered on 12/09/2001 .

Where is PROUDSTATE LIMITED located?

PROUDSTATE LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does PROUDSTATE LIMITED do?

PROUDSTATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for PROUDSTATE LIMITED?

The latest filing was on 17/11/2025: Accounts for a small company made up to 2025-04-30.