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Home > England & Wales Companies > CHALLENGE INVESTMENTS LIMITED
Company Information for

CHALLENGE INVESTMENTS LIMITED

FLAT 9 ALLEN HOUSE, 8 ALLEN STREET, LONDON, W8 6BH,
Company Registration Number
05056039
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Challenge Investments Ltd
CHALLENGE INVESTMENTS LIMITED was founded on 2004-02-25 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Challenge Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHALLENGE INVESTMENTS LIMITED
 
Legal Registered Office
FLAT 9 ALLEN HOUSE
8 ALLEN STREET
LONDON
W8 6BH
Other companies in EN8
 
Filing Information
Company Number 05056039
Company ID Number 05056039
Date formed 2004-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB217043637  
Last Datalog update: 2018-08-06 01:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGE INVESTMENTS LIMITED
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Companies with same name CHALLENGE INVESTMENTS LIMITED
The following companies were found which have the same name as CHALLENGE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHALLENGE INVESTMENTS I, LLC 1210 NE LEISURE ST COUPEVILLE WA 982390000 Active Company formed on the 2014-03-03
CHALLENGE INVESTMENTS, LLC NV Dissolved Company formed on the 2002-11-12
CHALLENGE INVESTMENTS 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1998-12-31
CHALLENGE INVESTMENTS INC. C/O STEWART & ASSOC. FORT LAUDERDALE FL 33334 Inactive Company formed on the 1994-11-07
CHALLENGE INVESTMENTS 1, LLC 18851 NE 29TH AVENUE AVENTURA FL 33180 Inactive Company formed on the 2007-09-24
CHALLENGE INVESTMENTS INC Georgia Unknown
CHALLENGE INVESTMENTS GROUP LLC California Unknown
CHALLENGE INVESTMENTS LLC 1128 W HILDEBRAND AVE SAN ANTONIO TX 78201 Active Company formed on the 2021-03-30

Company Officers of CHALLENGE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EL MEHDI SGHIR
 Director 2016-11-23
RIDA YOUSEF
 Director 2013-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SPRINGFIELD SECRETARIES LIMITED
 Company Secretary 2006-09-05 2016-11-25
CARLOS ARRIOJA
 Director 2005-10-17 2014-11-06
ALA YOUSEF
 Director 2004-03-24 2014-11-06
JANE SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-25 2006-09-05
CHRISTAKIS MARKOU KLERIDES
 Director 2004-03-22 2005-10-17
EDWARD SCALE
 Director 2004-03-22 2004-09-03
MOHAMED TAHER YOUSEF
 Director 2004-02-25 2004-09-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-25 2004-02-25
INSTANT COMPANIES LIMITED
 Nominated Director 2004-02-25 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EL MEHDI SGHIR CHALLENGE INVEST LIMITED Director 2017-09-01 CURRENT 2016-11-17 Active - Proposal to Strike off

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
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EL MEHDI SGHIR
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
2017-06-26RM02Notice of ceasing to act as receiver or manager
2017-04-06RM02Notice of ceasing to act as receiver or manager
2016-11-25TM02Termination of appointment of Springfield Secretaries Limited on 2016-11-25
2016-11-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AP01DIRECTOR APPOINTED MR EL MEHDI SGHIR
2016-11-09RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100829,PR001710
2016-11-09RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100829,PR001710
2016-10-11CH01Director's details changed for Mr Redah Yousef on 2016-10-01
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-15AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390003
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390002
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050560390004
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050560390005
2015-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050560390001
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-27AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050560390003
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050560390002
2014-11-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALA YOUSEF
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS ARRIOJA
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050560390001
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-03AR0125/02/14 FULL LIST
2014-02-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AP01DIRECTOR APPOINTED MR REDAH YOUSEF
2013-02-26AR0125/02/13 FULL LIST
2012-12-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AR0125/02/12 FULL LIST
2011-12-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AR0125/02/11 FULL LIST
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-12AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-04GAZ1FIRST GAZETTE
2010-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-26AR0125/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALA YOUSEF / 01/10/2009
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009
2010-01-26GAZ1FIRST GAZETTE
2009-03-26AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288bSECRETARY RESIGNED
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-05-19225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-05-19363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2005-05-1988(2)RAD 15/02/05--------- £ SI 40000@1=40000 £ IC 10000/50000
2004-09-2288(2)RAD 23/03/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-09-17288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW SECRETARY APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-08288bSECRETARY RESIGNED
2004-03-08288bDIRECTOR RESIGNED
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHALLENGE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-04
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against CHALLENGE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-17 Outstanding PROPERTY FINANCE NOMINEES (NO.3) LIMITED
2015-06-17 Outstanding PROPERTY FINANCE NOMINEES (NO.3) LIMITED
2014-11-21 Satisfied P & M J WRIGHT (HOLDINGS) LIMITED
2014-11-21 Satisfied P & M J WRIGHT (HOLDINGS) LIMITED
2014-03-13 Satisfied ARBUTHNOT LATHAM & CO LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CHALLENGE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 96,157
Cash Bank In Hand 2011-12-31 £ 222,821
Current Assets 2012-12-31 £ 1,322,668
Current Assets 2011-12-31 £ 1,399,791
Debtors 2012-12-31 £ 1,226,511
Debtors 2011-12-31 £ 1,176,970
Fixed Assets 2012-12-31 £ 266,835
Fixed Assets 2011-12-31 £ 269,907
Tangible Fixed Assets 2012-12-31 £ 7,158
Tangible Fixed Assets 2011-12-31 £ 10,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALLENGE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLENGE INVESTMENTS LIMITED
Trademarks
We have not found any records of CHALLENGE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLENGE INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as CHALLENGE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHALLENGE INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHALLENGE INVESTMENTS LIMITEDEvent Date2011-01-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHALLENGE INVESTMENTS LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALLENGE INVESTMENTS 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 CHALLENGE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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