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Company Information for

PROXIMITO LIMITED

GATEWAY HOUSE (FIRST FLOOR), 324 REGENTS PARK ROAD, LONDON, N3 2LN,
Company Registration Number
07806190
Private Limited Company
Active

Company Overview

About Proximito Ltd
PROXIMITO LIMITED was founded on 2011-10-11 and has its registered office in London. The organisation's status is listed as "Active". Proximito Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROXIMITO LIMITED
 
Legal Registered Office
GATEWAY HOUSE (FIRST FLOOR)
324 REGENTS PARK ROAD
LONDON
N3 2LN
Other companies in W1S
 
Previous Names
PALM TREE LODGE CARE HOME LIMITED07/08/2023
Filing Information
Company Number 07806190
Company ID Number 07806190
Date formed 2011-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROXIMITO LIMITED
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Company Officers of PROXIMITO LIMITED

Current Directors
Officer Role Date Appointed
ADIL BAPORIA
Company Secretary 2013-08-23
ADIL BAPORIA
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAISON JACOB
Director 2013-08-23 2014-03-31
RICHARD PAUL CONSTABLE
Director 2012-07-16 2013-08-23
MANMOHAN MEHRA
Director 2011-10-11 2012-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADIL BAPORIA CARE4YOU HEALTHCARE LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
ADIL BAPORIA CARE4YOU RECRUITMENT LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
ADIL BAPORIA ANNAN COURT CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA KINGSWAY CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA WOODSTOCK CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA THE MANORS CARE HOMES LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA MAYCROFT CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA ST. MEDANA HOLDINGS LIMITED Director 2014-03-31 CURRENT 2011-12-01 Active
ADIL BAPORIA GOLDIELEA CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA MADEIRA CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA CERIDEN HEALTHCARE LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA PITMURCHIE CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA PRIORY SUPPORTING CARE LIMITED Director 2014-03-31 CURRENT 2011-10-12 Active
ADIL BAPORIA LONGWOOD CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-12 Active
ADIL BAPORIA ROSEACRES CARE HOME LIMITED Director 2014-03-31 CURRENT 2011-10-11 Active
ADIL BAPORIA WOODFIELD CARE HOME LIMITED Director 2012-12-10 CURRENT 2011-10-11 Active
ADIL BAPORIA VIDEODOC HEALTHCARE (UK) LIMITED Director 2012-10-15 CURRENT 2011-10-11 Active
ADIL BAPORIA ROBERTTOWN CARE HOME LIMITED Director 2012-10-15 CURRENT 2011-10-11 Active
ADIL BAPORIA HAVERHOLME CARE HOME LIMITED Director 2012-10-15 CURRENT 2011-10-11 Active - Proposal to Strike off
ADIL BAPORIA TERRESTA LIMITED Director 2012-10-15 CURRENT 2011-10-11 Active - Proposal to Strike off
ADIL BAPORIA ALIV'R INNOVATIONS LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-01-24
ADIL BAPORIA MY CARING POD LIMITED Director 2012-02-14 CURRENT 2010-02-03 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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-19CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-08-07Company name changed palm tree lodge care home LIMITED\certificate issued on 07/08/23
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-04-04AP01DIRECTOR APPOINTED MRS SANGITA KANORIA
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 98982
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 98982
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 98982
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 98982
2014-11-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 5Th Floor 89 New Bond Street London W1S 1DA
2014-11-10CH01Director's details changed for Mr Adil Baporia on 2014-10-01
2014-11-10CH03SECRETARY'S DETAILS CHNAGED FOR ADIL BAPORIA on 2014-10-01
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAISON JACOB
2014-06-09AP01DIRECTOR APPOINTED MR ADIL BAPORIA
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 98982
2013-11-01AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-24AP01DIRECTOR APPOINTED MR JAISON JACOB
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE
2013-09-24AP03Appointment of Adil Baporia as company secretary
2013-08-12SH0113/10/12 STATEMENT OF CAPITAL GBP 98982
2013-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-20CH01Director's details changed for Mr Richard Paul Constable on 2012-11-19
2012-11-07AR0111/10/12 ANNUAL RETURN FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MANMOHAN MEHRA
2012-07-26AP01DIRECTOR APPOINTED MR RICHARD PAUL CONSTABLE
2012-03-13AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2011-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROXIMITO 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 PROXIMITO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROXIMITO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROXIMITO LIMITED

Intangible Assets
Patents
We have not found any records of PROXIMITO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROXIMITO LIMITED
Trademarks
We have not found any records of PROXIMITO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROXIMITO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-11-05 GBP £9,215 Temporary Accommodation
London Borough of Haringey 2014-07-30 GBP £4,963
London Borough of Haringey 2014-07-30 GBP £4,960
London Borough of Haringey 2014-06-30 GBP £44,379
London Borough of Haringey 2014-06-30 GBP £44,350
London Borough of Haringey 2014-06-30 GBP £9,765
London Borough of Haringey 2014-06-30 GBP £9,759
London Borough of Haringey 2014-06-30 GBP £4,802
London Borough of Haringey 2014-06-30 GBP £4,800
London Borough of Haringey 2014-01-31 GBP £19,530
London Borough of Haringey 2014-01-31 GBP £19,518
London Borough of Haringey 2014-01-31 GBP £4,614
London Borough of Haringey 2014-01-31 GBP £4,614
London Borough of Haringey 2014-01-31 GBP £4,611
London Borough of Haringey 2014-01-31 GBP £4,611
London Borough of Hackney 2013-11-01 GBP £2,064

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROXIMITO 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 PROXIMITO 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 PROXIMITO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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