Active
Company Information for DISCOVERY PARK (NORTH) LIMITED
147 STAMFORD HILL, LONDON, N16 5LG,
|
Company Registration Number
08235332
Private Limited Company
Active |
Company Name | ||
---|---|---|
DISCOVERY PARK (NORTH) LIMITED | ||
Legal Registered Office | ||
147 STAMFORD HILL LONDON N16 5LG Other companies in TS22 | ||
Previous Names | ||
|
Company Number | 08235332 | |
---|---|---|
Company ID Number | 08235332 | |
Date formed | 2012-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 13:29:04 |
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Officer | Role | Date Appointed |
---|---|---|
RIFKA NIEDERMAN |
||
SIMCHA ASHER GREEN |
||
MAYER SCHREIBER |
||
MOSES SCHREIBER |
||
BERNARD SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR CARTNER |
Director | ||
JOSEPH CHRISTOPHER MUSGRAVE |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director | ||
ALEXANDER DAVID WILLIAM PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
ALDGATE E1 LIMITED | Director | 2018-01-18 | CURRENT | 2015-09-16 | Active | |
BLACKWELL REACH LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
68 HALLIFORD STREET PHASE B LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CUFFLEY PROPERTIES LTD | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
BASILDON INVESTMENTS LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
NORTHWORLD LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BUSHEY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
WINSTON PROPERTY INVESTMENTS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
FLOWERS WAY LUTON HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
MYA INVESTMENTS LTD | Director | 2016-07-07 | CURRENT | 2015-11-10 | Active | |
PORTMAN PROPERTIES (LONDON) LTD | Director | 2015-12-18 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
OXFORD ROAD INVESTMENTS LTD | Director | 2015-12-10 | CURRENT | 2013-12-10 | Active | |
2 ALLISTEN ROAD LIMITED | Director | 2015-12-10 | CURRENT | 2015-07-17 | Active | |
MIDLAND HENDON LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
EEH PROPERTIES LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
BELFAST NOMINEES LTD | Director | 2015-03-24 | CURRENT | 2014-12-24 | Active | |
590 GREEN LANES LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
MIDOS HOUSING LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
DISCOVERY PARK UTILITIES LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
DISCOVERY PARK ESTATES LTD | Director | 2017-10-17 | CURRENT | 2016-08-26 | Active | |
MIDOS GROUP (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-13 | Active | |
DP SOUTH LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
DISCOVERY PARK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK INNOVATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK THREE LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
DISCOVERY PARK MANAGEMENT LIMITED | Director | 2017-03-04 | CURRENT | 2017-01-13 | Active | |
DISCOVERY PARK LIMITED | Director | 2017-02-27 | CURRENT | 2012-05-30 | Active | |
YEMES INVESTMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
BROCKMAN KENT LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
BROCKMAN HOLDING LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
LEASESTAR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
YEMES SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
DISCOVERY PARK LIMITED | Director | 2016-11-15 | CURRENT | 2012-05-30 | Active | |
WALSALL TOWER LIMITED | Director | 2016-10-17 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
HONEYCROWN PROPERTIES LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MARYLEBONE COMMERCIAL PROPERTIES LIMITED | Director | 2016-05-13 | CURRENT | 2016-04-15 | Active | |
CROSSWAY PARK LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
HILLSCOPE PROPERTIES LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-02 | Active | |
ALEXANDRA SWANSEA LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-17 | Active | |
OLDWAY SWANSEA LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-17 | Active | |
MEXION LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-18 | Active | |
JULIWAY LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-16 | Active | |
SBH GATWICK LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-05 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
CANCO ONE LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
CANCO LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
MAYS MANAGEMENT LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
WARHAM PROPERTIES LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
MAYS ESTATES LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-08-11 | |
PENGE INVESTMENTS LIMITED | Director | 2013-09-17 | CURRENT | 2013-06-21 | Active | |
HOMEBOURNE LTD | Director | 2012-11-21 | CURRENT | 2012-11-01 | Active | |
FAIRYMOUNT LTD | Director | 2012-11-16 | CURRENT | 2012-11-02 | Active | |
DILLFORD LTD | Director | 2012-11-05 | CURRENT | 2012-11-02 | Active | |
ROUNDHAVEN ESTATES LTD | Director | 2012-10-31 | CURRENT | 2012-09-24 | Active | |
GOLDPOINT ESTATES LTD | Director | 2012-10-31 | CURRENT | 2012-09-24 | Active | |
GATEMINSTER LTD | Director | 2012-10-31 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
TANGLESTONE LTD | Director | 2012-10-30 | CURRENT | 2012-10-23 | Active | |
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
OSBORN HOUSE MANAGEMENT LIMITED | Director | 2018-05-02 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
TKY PROPERTY MANAGEMENT LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRNS GROUP LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
BRNS GROUP HOLDINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MAINTENANCE LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP PMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS LETTINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP REM LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MANAGEMENT LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
JMB ESTATES LTD | Director | 2017-08-22 | CURRENT | 2008-11-27 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
MUSWELL H LIMITED | Director | 2016-11-02 | CURRENT | 2014-09-09 | Active | |
MUSWELL HILL LTD | Director | 2016-10-19 | CURRENT | 2014-02-11 | Active | |
DISCOVERY PARK DEVELOPMENT LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
DISCOVERY PARK ESTATES LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
BLUEBERRY TOWN LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
GBS UK CONSTRUCTION LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2017-11-21 | |
LONDON LINK ESTATES LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
LODGE ENTERPRISES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
UPPER CLAPTON LIMITED | Director | 2013-11-24 | CURRENT | 2013-09-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Previous accounting period extended from 28/11/22 TO 30/11/22 | ||
AA01 | Previous accounting period extended from 28/11/22 TO 30/11/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
Previous accounting period shortened from 29/11/21 TO 28/11/21 | ||
AA01 | Previous accounting period shortened from 29/11/21 TO 28/11/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF TREVOR CARTNER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/17 TO 29/11/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 30/11/16 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC02 | Notification of Discovery Park Estates Ltd as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082353320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082353320007 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 51 Craven Park Road London N15 6AH United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082353320007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082353320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082353320005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082353320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082353320004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082353320003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082353320006 | |
AP01 | DIRECTOR APPOINTED MR MAYER SCHREIBER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 147 STAMFORD HILL LONDON N16 5LG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM 51 Craven Park Road London N15 6AH England | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082353320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082353320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082353320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082353320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082353320005 | |
AP03 | SECRETARY APPOINTED MS RIFKA NIEDERMAN | |
AP01 | DIRECTOR APPOINTED MR MOSES SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB | |
AP01 | DIRECTOR APPOINTED MR SIMCHA ASHER GREEN | |
AP01 | DIRECTOR APPOINTED MR BERNARD SPITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082353320001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 01/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082353320001 | |
AR01 | 01/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEX PRICE | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 1036 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 1053 | |
RES15 | CHANGE OF NAME 11/09/2013 | |
CERTNM | COMPANY NAME CHANGED DISCOVERY PARK (2) LIMITED CERTIFICATE ISSUED ON 13/09/13 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 1019 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MIDOS GC LIMITED | ||
Satisfied | MIDOS GC LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LTD | ||
Satisfied | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LTD | ||
Satisfied | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LTD | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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 DISCOVERY PARK (NORTH) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DISCOVERY PARK (NORTH) LIMITED are:
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. |