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Company Information for

PROUDSTATE LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04285852
Private Limited Company
Active

Company Overview

About Proudstate Ltd
PROUDSTATE LIMITED was founded on 2001-09-12 and has its registered office in London. The organisation's status is listed as "Active". Proudstate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROUDSTATE LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 04285852
Company ID Number 04285852
Date formed 2001-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB245865475  
Last Datalog update: 2020-12-05 12:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROUDSTATE LIMITED
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Companies with same name PROUDSTATE LIMITED
The following companies were found which have the same name as PROUDSTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROUDSTATE SUBSIDIARY LIMITED 68 GRAFTON WAY LONDON W1T 5DS Active Company formed on the 2016-06-29

Company Officers of PROUDSTATE LIMITED

Current Directors
Officer Role Date Appointed
PETER SALIM DAVID KHALASTCHI
Company Secretary 2001-10-23
ANTHONY MENASHI KHALASTCHI
Director 2001-10-23
PETER SALIM DAVID KHALASTCHI
Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK KUMAR TANNA
Company Secretary 2002-04-05 2018-02-13
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-09-12 2001-10-23
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-09-12 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI AVONDON LTD Company Secretary 2004-02-17 CURRENT 2003-05-09 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-14 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Company Secretary 2002-02-01 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE LIMITED Company Secretary 2001-01-25 CURRENT 2001-01-16 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Company Secretary 2000-07-13 CURRENT 1988-02-23 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Company Secretary 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Company Secretary 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Company Secretary 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Company Secretary 1999-03-23 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Company Secretary 1998-04-21 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI ULTRAFLO LIMITED Company Secretary 1997-11-18 CURRENT 1997-11-18 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Company Secretary 1996-12-31 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Company Secretary 1996-08-14 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Company Secretary 1996-08-14 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Company Secretary 1996-01-03 CURRENT 1995-06-20 Active
ANTHONY MENASHI KHALASTCHI GREENSTAR PROPERTIES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Dissolved 2017-12-19
ANTHONY MENASHI KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
ANTHONY MENASHI KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ANTHONY MENASHI KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANTHONY MENASHI KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
ANTHONY MENASHI KHALASTCHI HERD PORTFOLIO GP LIMITED Director 2012-03-09 CURRENT 2012-01-25 Active
ANTHONY MENASHI KHALASTCHI HERD INVESTMENTS PORTFOLIO GP LIMITED Director 2012-03-09 CURRENT 2012-01-27 Active
ANTHONY MENASHI KHALASTCHI HERD JV GP LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
ANTHONY MENASHI KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
ANTHONY MENASHI KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
ANTHONY MENASHI KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
ANTHONY MENASHI KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
ANTHONY MENASHI KHALASTCHI BALCROFT Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
ANTHONY MENASHI KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
ANTHONY MENASHI KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
ANTHONY MENASHI KHALASTCHI SOLARUS ESTATES LIMITED Director 2007-04-25 CURRENT 2006-07-05 Dissolved 2017-06-30
ANTHONY MENASHI KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
ANTHONY MENASHI KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
ANTHONY MENASHI KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-06-29 Liquidation
ANTHONY MENASHI KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
ANTHONY MENASHI KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ANTHONY MENASHI KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANTHONY MENASHI KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
ANTHONY MENASHI KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
ANTHONY MENASHI KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
ANTHONY MENASHI KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
ANTHONY MENASHI KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
ANTHONY MENASHI KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
ANTHONY MENASHI KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANTHONY MENASHI KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
ANTHONY MENASHI KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
ANTHONY MENASHI KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
ANTHONY MENASHI KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
ANTHONY MENASHI KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
ANTHONY MENASHI KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
ANTHONY MENASHI KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
ANTHONY MENASHI KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
ANTHONY MENASHI KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
ANTHONY MENASHI KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
ANTHONY MENASHI KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
ANTHONY MENASHI KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
ANTHONY MENASHI KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
ANTHONY MENASHI KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
ANTHONY MENASHI KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
ANTHONY MENASHI KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
ANTHONY MENASHI KHALASTCHI RAYWELL LIMITED Director 2003-05-16 CURRENT 2003-05-06 Active
ANTHONY MENASHI KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
ANTHONY MENASHI KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
ANTHONY MENASHI KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active
ANTHONY MENASHI KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
ANTHONY MENASHI KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
ANTHONY MENASHI KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
ANTHONY MENASHI KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active
ANTHONY MENASHI KHALASTCHI ROMAFLOW LIMITED Director 2000-07-21 CURRENT 1997-11-25 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 1999-03-01 CURRENT 1998-04-03 Active
ANTHONY MENASHI KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 1998-07-16 CURRENT 1998-07-03 Active
ANTHONY MENASHI KHALASTCHI GRANGESIDE LIMITED Director 1998-05-29 CURRENT 1998-05-22 Active
ANTHONY MENASHI KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
ANTHONY MENASHI KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
ANTHONY MENASHI KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
ANTHONY MENASHI KHALASTCHI MINEFLOW INVESTMENTS LTD Director 1996-01-03 CURRENT 1995-06-20 Active
ANTHONY MENASHI KHALASTCHI GARTH ENTERPRISES LIMITED Director 1993-03-23 CURRENT 1989-08-02 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active
PETER SALIM DAVID KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PETER SALIM DAVID KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PETER SALIM DAVID KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI RUART LIMITED Director 2016-05-18 CURRENT 2012-10-11 Active
PETER SALIM DAVID KHALASTCHI DORSET COMMERCIAL PROPERTIES TWO LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
PETER SALIM DAVID KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
PETER SALIM DAVID KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
PETER SALIM DAVID KHALASTCHI ULTRAFLO LIMITED Director 2008-02-07 CURRENT 1997-11-18 Active
PETER SALIM DAVID KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
PETER SALIM DAVID KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
PETER SALIM DAVID KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
PETER SALIM DAVID KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
PETER SALIM DAVID KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
PETER SALIM DAVID KHALASTCHI SOLARUS ESTATES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-06-30
PETER SALIM DAVID KHALASTCHI EARTH ESTATES Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Director 2006-06-21 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PETER SALIM DAVID KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
PETER SALIM DAVID KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
PETER SALIM DAVID KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
PETER SALIM DAVID KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
PETER SALIM DAVID KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
PETER SALIM DAVID KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
PETER SALIM DAVID KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
PETER SALIM DAVID KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
PETER SALIM DAVID KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
PETER SALIM DAVID KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
PETER SALIM DAVID KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
PETER SALIM DAVID KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
PETER SALIM DAVID KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
PETER SALIM DAVID KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
PETER SALIM DAVID KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
PETER SALIM DAVID KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
PETER SALIM DAVID KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
PETER SALIM DAVID KHALASTCHI RAYWELL LIMITED Director 2003-05-16 CURRENT 2003-05-06 Active
PETER SALIM DAVID KHALASTCHI WELWYN GARDEN ESTATES LIMITED Director 2003-05-02 CURRENT 2003-04-07 Active
PETER SALIM DAVID KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
PETER SALIM DAVID KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2002-07-26 CURRENT 1998-07-03 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2002-02-01 CURRENT 2001-12-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 2001-04-27 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
PETER SALIM DAVID KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active
PETER SALIM DAVID KHALASTCHI ROMAFLOW LIMITED Director 2000-07-21 CURRENT 1997-11-25 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Director 2000-06-21 CURRENT 1995-06-20 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI GRANGESIDE LIMITED Director 1999-03-30 CURRENT 1998-05-22 Active
PETER SALIM DAVID KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
PETER SALIM DAVID KHALASTCHI GARTH ENTERPRISES LIMITED Director 1994-12-07 CURRENT 1989-08-02 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-03-08TM02Termination of appointment of Ashok Kumar Tanna on 2018-02-13
2018-02-06AAMDAmended small company accounts made up to 2017-04-30
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042858520020
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042858520018
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042858520019
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042858520021
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042858520022
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-15AR0101/10/15 FULL LIST
2015-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015
2015-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015
2015-01-15AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-17AR0101/10/14 FULL LIST
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042858520020
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042858520018
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042858520019
2014-01-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-06AR0101/10/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-17AR0101/10/12 FULL LIST
2011-11-16AR0101/10/11 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-08AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-19AR0101/10/10 FULL LIST
2009-11-10AR0101/10/09 FULL LIST
2009-08-27AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-11-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-06363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-11-06363sRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008
2008-11-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-02-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-26363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-21363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-14363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-04363aRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-1488(2)RAD 06/01/04--------- £ SI 1@1=1 £ IC 101/102
2003-12-29363aRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-12-1688(2)RAD 30/11/02--------- £ SI 1@1=1 £ IC 100/101
2002-11-15363aRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-24225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB
2001-10-29288bDIRECTOR RESIGNED
2001-10-29288bSECRETARY RESIGNED
2001-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 120 EAST ROAD LONDON N1 6AA
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PROUDSTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROUDSTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-29 Outstanding HSBC BANK PLC
2016-07-29 Outstanding HSBC BANK PLC
2014-01-16 Satisfied LLOYDS BANK PLC
2014-01-16 Satisfied LLOYDS BANK PLC
2014-01-16 Satisfied LLOYDS BANK PLC
MORTGAGE 2006-08-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-06-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-11-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-11-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-06 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2003-11-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-08-06 Satisfied HSBC BANK PLC
CHARGE 2003-04-29 Satisfied NORTHERN ROCK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 APRIL 2003 AND 2003-03-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-03-26 Satisfied HSBC BANK PLC
MORTGAGE DEED 2002-07-26 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENYT 2002-07-26 Satisfied BRISTOL & WEST PLC
LEGAL MORTGAGE 2002-05-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-04-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-04-23 Satisfied HSBC BANK PLC
MORTGAGE DEED 2002-03-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-02-12 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PROUDSTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROUDSTATE LIMITED
Trademarks
We have not found any records of PROUDSTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROUDSTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROUDSTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where PROUDSTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROUDSTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROUDSTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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