Active
Company Information for PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS,
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Company Registration Number
11319715
Private Limited Company
Active |
Company Name | |
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PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD | |
Legal Registered Office | |
S223 - S224 CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS | |
Company Number | 11319715 | |
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Company ID Number | 11319715 | |
Date formed | 2018-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 17/05/2019 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB301178444 |
Last Datalog update: | 2024-10-05 22:46:37 |
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Officer | Role | Date Appointed |
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MATAN ABRAHAM AMITAI |
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BEN DITKOVSKY |
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JOSEPH DUNNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHROW DUKES GREEN REAL ESTATE LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | In Administration | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Live but Receiver Manager on at least one charge | |
SKY HORIZONS CONSTRUCTION LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Liquidation | |
SKY BUILDING NO 1 LTD | Director | 2017-09-06 | CURRENT | 2017-09-06 | In Administration | |
SKY BUILDING NO 2 LTD | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
BERKSHIRE COURT PROPERTY LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
HEATHROW DUKES GREEN REAL ESTATE LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | In Administration | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Live but Receiver Manager on at least one charge | |
SKY HORIZONS CONSTRUCTION LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Liquidation | |
SKY BUILDING NO 1 LTD | Director | 2017-09-06 | CURRENT | 2017-09-06 | In Administration | |
SKY BUILDING NO 2 LTD | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
BERKSHIRE COURT PROPERTY LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD | Director | 2016-12-15 | CURRENT | 2016-09-02 | Active | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
ALDERLEY PLAYING FIELDS LIMITED(THE) | Director | 2002-10-07 - 2011-08-31 | RESIGNED | 1968-12-06 | Active | |
RYLEYS SCHOOL LIMITED (THE) | Director | 2002-05-13 - 2011-08-31 | RESIGNED | 1967-01-03 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113197150007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113197150008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113197150009 | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113197150012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113197150010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113197150011 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Mark Richard Shooter on 2023-08-03 | ||
Director's details changed for Mr Jeffrey Mark Weinzweig on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM Suite 228 42 Watford Way London NW4 3AL England | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Suite 228 228 Watford Way London NW4 3AL England | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Suite 228 228 Watford Way London NW4 3AL England | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM C/O Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
Director's details changed for Mr Mark Richard Shooter on 2022-11-10 | ||
Director's details changed for Mr Mark Richard Shooter on 2022-11-10 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113197150009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 113197150007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113197150008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113197150008 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
PSC02 | Notification of Gold Wynn Uk Holdings Limited as a person with significant control on 2021-06-22 | |
PSC07 | CESSATION OF MATAN ABRAHAM AMITAI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATAN ABRAHAM AMITAI | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SHOOTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113197150003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 29/04/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113197150006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113197150004 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113197150005 | |
CH01 | Director's details changed for Mr Ben Ditkovsky on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113197150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113197150002 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 120 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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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 PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD 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. |