Active
Company Information for PEAKHEIGHTS LIMITED
5 NORTH END ROAD, LONDON, NW11 7RJ,
|
Company Registration Number
03246325
Private Limited Company
Active |
Company Name | |
---|---|
PEAKHEIGHTS LIMITED | |
Legal Registered Office | |
5 NORTH END ROAD LONDON NW11 7RJ Other companies in NW11 | |
Company Number | 03246325 | |
---|---|---|
Company ID Number | 03246325 | |
Date formed | 1996-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 05/10/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:38:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN CHARLES BECKER |
||
ALLAN CHARLES BECKER |
||
TAMAR BECKER |
||
JONATHAN HAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN CHARLES BECKER |
Director | ||
HANNAH COHEN |
Director | ||
ALAN ANDREW COHEN |
Director | ||
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE ESTATES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
ZERANITE LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
JAN ESTATES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2015-06-23 | |
EXELMAR ESTATES LTD | Company Secretary | 1997-10-27 | CURRENT | 1997-09-04 | Active | |
DELAPAGE LIMITED | Director | 2018-03-27 | CURRENT | 1978-03-29 | Active | |
LYDMINSTER LIMITED | Director | 2018-03-12 | CURRENT | 1977-02-24 | Active | |
ROWANVILLE LIMITED | Director | 2017-12-20 | CURRENT | 1973-12-20 | Active | |
QUATTRO REAL ESTATE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
ADENFIRST LIMITED | Director | 2017-04-07 | CURRENT | 1984-11-16 | Active | |
ABBEYWOOD90 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SABENO LIMITED | Director | 2016-05-31 | CURRENT | 1999-06-02 | Active | |
VIVOS SECURITIES LIMITED | Director | 2015-07-06 | CURRENT | 1969-08-01 | Active | |
SHAAREI ORAH LIMITED | Director | 2014-01-08 | CURRENT | 2009-02-02 | Active | |
EPICENTRE NORTHWEST LIMITED | Director | 2013-12-02 | CURRENT | 2010-12-15 | Dissolved 2017-05-23 | |
AVENUE J CAPITAL LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
ASHPOND LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-11-12 | |
BRINNYMARK LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-11-12 | |
GRESHFIELD LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
THREE ESTATES LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
ZERANITE LIMITED | Director | 2004-08-31 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
RODSHAM PROPERTIES LIMITED | Director | 2004-06-17 | CURRENT | 1978-10-03 | Active | |
JAN ESTATES LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2015-06-23 | |
EDENHELM LIMITED | Director | 2000-05-19 | CURRENT | 1983-05-06 | Active | |
ENTINDALE LIMITED | Director | 1995-07-18 | CURRENT | 1978-10-04 | Active | |
JAN ESTATES LIMITED | Director | 2007-01-17 | CURRENT | 2004-03-15 | Dissolved 2015-06-23 | |
SYLVELLA CHARITY LIMITED | Director | 1999-03-01 | CURRENT | 1960-03-23 | Active | |
EXELMAR ESTATES LTD | Director | 1997-10-27 | CURRENT | 1997-09-04 | Active | |
81 FITZJOHNS AVENUE LIMITED | Director | 2016-01-06 | CURRENT | 2005-12-23 | Active | |
SHAAREI ORAH LIMITED | Director | 2014-01-08 | CURRENT | 2009-02-02 | Active | |
MILTENFORM PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1998-05-13 | Active | |
PERCY VILLAGE LIMITED | Director | 2012-08-01 | CURRENT | 2002-03-13 | Active | |
SAFEHOSTS (LONDON) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation | |
THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2005-11-17 | CURRENT | 1983-04-07 | Active | |
GRESHFIELD LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
THREE ESTATES LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
PORTMOUNT PROPERTY LIMITED | Director | 2005-03-18 | CURRENT | 1993-06-23 | Active | |
BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
JAN ESTATES LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2015-06-23 | |
ACEMARK PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 06/01/21 TO 05/01/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 07/01/20 TO 06/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 25/12/19 TO 07/01/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/18 TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/12/15 TO 26/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAGER / 22/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMAR BECKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES BECKER / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN CHARLES BECKER on 2009-10-01 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/12/14 TO 27/12/14 | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HAGER | |
AR01 | 05/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
AR01 | 05/09/11 FULL LIST | |
AR01 | 05/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
88(2)R | AD 16/02/97--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 03/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 29,931 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 40,287 |
Creditors Due Within One Year | 2012-12-31 | £ 40,287 |
Creditors Due Within One Year | 2011-12-31 | £ 62,525 |
Creditors and other liabilities
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 PEAKHEIGHTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 58,759 |
Cash Bank In Hand | 2012-12-31 | £ 17,915 |
Cash Bank In Hand | 2012-12-31 | £ 17,915 |
Cash Bank In Hand | 2011-12-31 | £ 35,432 |
Current Assets | 2013-12-31 | £ 784,026 |
Current Assets | 2012-12-31 | £ 783,089 |
Current Assets | 2012-12-31 | £ 783,089 |
Current Assets | 2011-12-31 | £ 801,906 |
Debtors | 2013-12-31 | £ 490,838 |
Debtors | 2012-12-31 | £ 530,745 |
Debtors | 2012-12-31 | £ 530,745 |
Debtors | 2011-12-31 | £ 532,045 |
Fixed Assets | 2013-12-31 | £ 291,882 |
Fixed Assets | 2012-12-31 | £ 291,894 |
Fixed Assets | 2012-12-31 | £ 291,894 |
Fixed Assets | 2011-12-31 | £ 291,911 |
Shareholder Funds | 2013-12-31 | £ 1,045,977 |
Shareholder Funds | 2012-12-31 | £ 1,034,696 |
Shareholder Funds | 2012-12-31 | £ 1,034,696 |
Shareholder Funds | 2011-12-31 | £ 1,031,292 |
Stocks Inventory | 2013-12-31 | £ 234,429 |
Stocks Inventory | 2012-12-31 | £ 234,429 |
Stocks Inventory | 2012-12-31 | £ 234,429 |
Stocks Inventory | 2011-12-31 | £ 234,429 |
Tangible Fixed Assets | 2013-12-31 | £ 291,845 |
Tangible Fixed Assets | 2012-12-31 | £ 291,845 |
Tangible Fixed Assets | 2012-12-31 | £ 291,845 |
Tangible Fixed Assets | 2011-12-31 | £ 291,845 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEAKHEIGHTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |