Proudstate Limited

04285852

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 12/09/2001

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Peter Salim David Khalastchi

secretary · Since 23/10/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Anthony Menashi Khalastchi

director · Since 23/10/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 23/10/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2685691 · England & Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2006Registered 18/08/2006Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/06/2006Registered 29/06/2006Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/11/2005Registered 24/11/2005Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2004Registered 20/11/2004Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/06/2004Registered 06/07/2004Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 25/11/2003Registered 26/11/2003Satisfied 07/09/2005

charge

satisfied

HSBC BANK PLC

Created 05/08/2003Registered 06/08/2003Satisfied 26/08/2016

charge

satisfied

NORTHERN ROCK PLC

Created 24/04/2003Registered 29/04/2003Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 28/03/2003Registered 19/04/2003Satisfied 12/08/2008

charge

satisfied

HSBC BANK PLC

Created 12/03/2003Registered 26/03/2003Satisfied 26/08/2016

charge

satisfied

BRISTOL & WEST PLC

Created 19/07/2002Registered 26/07/2002Satisfied 26/08/2016

charge

satisfied

BRISTOL & WEST PLC

Created 19/07/2002Registered 26/07/2002Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 29/04/2002Registered 03/05/2002Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 29/04/2002Registered 01/05/2002Satisfied 15/02/2011

charge

satisfied

HSBC BANK PLC

Created 22/04/2002Registered 23/04/2002Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2002Registered 06/03/2002Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/02/2002Registered 12/02/2002Satisfied 26/08/2016