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Home > England & Wales Companies > PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED
Company Information for

PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
00669852
Private Limited Company
Active

Company Overview

About Property Investments (development) Ltd
PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED was founded on 1960-09-12 and has its registered office in London. The organisation's status is listed as "Active". Property Investments (development) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in W1H
 
Filing Information
Company Number 00669852
Company ID Number 00669852
Date formed 1960-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240358973  
Last Datalog update: 2024-10-05 22:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED
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Company Officers of PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SHIRLEY GAREH
 Company Secretary 1991-12-31
MEIR NOO NOO GAREH
 Director 1991-12-31
SUSAN SHIRLEY GAREH
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN SHIRLEY GAREH PROPERTY INVESTMENTS (TORBAY) LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Active
SUSAN SHIRLEY GAREH PROPERTY INVESTMENTS (DAVENTRY) LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Active
SUSAN SHIRLEY GAREH ACHROM LIMITED Company Secretary 1992-09-25 CURRENT 1959-11-03 Active
SUSAN SHIRLEY GAREH INSTAR PROPERTIES LIMITED Company Secretary 1992-04-06 CURRENT 1963-05-17 Active
MEIR NOO NOO GAREH PROPERTY INVESTMENTS (TORBAY) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active
MEIR NOO NOO GAREH PROPERTY INVESTMENTS (DAVENTRY) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active
MEIR NOO NOO GAREH ACHROM LIMITED Director 1992-09-25 CURRENT 1959-11-03 Active
SUSAN SHIRLEY GAREH ACHROM LIMITED Director 2018-07-23 CURRENT 1959-11-03 Active
SUSAN SHIRLEY GAREH INSTAR PROPERTIES LIMITED Director 2016-09-26 CURRENT 1963-05-17 Active
SUSAN SHIRLEY GAREH PROPERTY INVESTMENTS (TORBAY) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active
SUSAN SHIRLEY GAREH PROPERTY INVESTMENTS (DAVENTRY) LIMITED Director 2004-06-10 CURRENT 2004-06-10 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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-03-11DIRECTOR APPOINTED MR DANIEL MEIR GAREH
2024-03-11AP01DIRECTOR APPOINTED MR DANIEL MEIR GAREH
2024-02-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-05Resolutions passed:<ul><li>Resolution Appointment of additional director 14/12/2023</ul>
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM 43a York Street London W1H 1PW
2024-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/24 FROM 43a York Street London W1H 1PW
2024-01-05RES13Resolutions passed:
  • Appointment of additional director 14/12/2023
2023-12-20PSC04Change of details for Mrs Susan Shirley Gareh as a person with significant control on 2023-12-18
2023-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN SHIRLEY GAREH on 2023-12-18
2023-12-20CH01Director's details changed for Mrs Susan Shirley Gareh on 2023-12-18
2023-12-20AP01DIRECTOR APPOINTED MR BENJAMIN MEIR GAREH
2023-01-25CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mr Meir Noo Noo Gareh on 2013-01-01
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
2011-06-24AA01Current accounting period extended from 30/06/11 TO 30/12/11
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-31AR0131/12/09 FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SHIRLEY GAREH / 31/12/2009
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-04363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-11363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-03244DELIVERY EXT'D 3 MTH 30/06/05
2006-03-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-05-05244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-05-06244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-29225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-04-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PROPERTY INVESTMENTS (DEVELOPMENT) 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 PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2008-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-01-09 Satisfied BARCLAYS BANK PLC
MORTGAGE 1988-12-13 Satisfied THE PENGUIN HOTEL GROUP PLC.
LEGAL CHARGE 1988-12-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-07-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-05-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-05-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1977-08-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-02-16 Satisfied BARCLAYS BANK PLC
CHARGE 1976-12-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-01-02 Satisfied WRYATT (BUILDERS) LTD
LEGAL CHARGE 1967-02-15 Satisfied ELECTRICITY SUPPLY NOMINEES LTD
CHARGE 1965-10-01 Satisfied WHYATT (BUILDERS) LTD.
LEGAL CHARGE 1965-02-23 Satisfied BARCLAYS BANK PLC
CHARGE 1964-07-01 Satisfied BARCLAYS BANK PLC
CHARGE 1960-12-30 Satisfied J. A. THOMPSON
LEGAL CHARGE 1960-12-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED
Trademarks
We have not found any records of PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY INVESTMENTS (DEVELOPMENT) 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 (41100 - Development of building projects) as PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY INVESTMENTS (DEVELOPMENT) 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 PROPERTY INVESTMENTS (DEVELOPMENT) 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 PROPERTY INVESTMENTS (DEVELOPMENT) 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.
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