PROUDSIS LIMITED
Overview
| Company Name | PROUDSIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12987622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROUDSIS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PROUDSIS LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROUDSIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PROUDSIS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for PROUDSIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Peter Salim David Khalastchi as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Anthony Menashi Khalastchi as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 3 Court Lodge 48 Sloane Square London SW1W 8AT United Kingdom to 68 Grafton Way London W1T 5DS on Sep 27, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Natasha Rosa Khalastchi as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jessica Aliza Khalastchi as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Natasha Rosa Khalastchi as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Jessica Aliza Khalastchi as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Salim David Khalastchi as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Menashi Khalastchi as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROUDSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHALASTCHI, Anthony Menashi | Director | W1T 5DS London 68 Grafton Way United Kingdom | United Kingdom | British | 54709980002 | |||||
| KHALASTCHI, Peter Salim David | Director | W1T 5DS London 68 Grafton Way United Kingdom | United Kingdom | British | 300195590001 | |||||
| KHALASTCHI, Jessica Aliza | Director | 48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom | United Kingdom | British | 275995450001 | |||||
| KHALASTCHI, Natasha Rosa | Director | 48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom | United Kingdom | British | 275995440001 |
Who are the persons with significant control of PROUDSIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Menashi Khalastchi | Sep 21, 2022 | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Salim David Khalastchi | Sep 21, 2022 | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Jessica Aliza Khalastchi | Oct 30, 2020 | 48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Natasha Rosa Khalastchi | Oct 30, 2020 | 48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0