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Company Information for

GREATPEAK LTD

99 CLAPTON COMMON, LONDON, E5 9AB,
Company Registration Number
04159583
Private Limited Company
Active

Company Overview

About Greatpeak Ltd
GREATPEAK LTD was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active". Greatpeak Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREATPEAK LTD
 
Legal Registered Office
99 CLAPTON COMMON
LONDON
E5 9AB
Other companies in N16
 
Filing Information
Company Number 04159583
Company ID Number 04159583
Date formed 2001-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 11:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREATPEAK LTD
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Company Officers of GREATPEAK LTD

Current Directors
Officer Role Date Appointed
SAUL GROSS
 Company Secretary 2009-05-26
SAJNDEL GROSS
 Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB SILVER
 Company Secretary 2004-02-17 2017-11-01
MOISES NATAN DREYFUSS
 Director 2005-05-01 2016-09-30
AYALA HALEVI
 Director 2005-06-01 2006-01-01
YITSHAK HALEVI
 Director 2001-05-24 2006-01-01
SIMON ATKINS
 Company Secretary 2001-05-24 2004-01-08
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-02-14 2001-05-20
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-02-14 2001-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAJNDEL GROSS GREATDEAL ESTATES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
SAJNDEL GROSS SG SHIPPING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
SAJNDEL GROSS NESTBASE LTD Director 2013-04-08 CURRENT 2013-04-08 Active
SAJNDEL GROSS TALMUD TORAH TASHBAR LONDON LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-01-26
SAJNDEL GROSS BLG PACKAGING LTD Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2014-05-20
SAJNDEL GROSS JACKMAIN ESTATES LTD Director 2009-08-19 CURRENT 2009-06-11 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
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-14CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-31PSC04Change of details for Mrs Sajndel Gross as a person with significant control on 2022-05-31
2022-05-31PSC07CESSATION OF MIOSES DREYFUSS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-06TM02Termination of appointment of Jacob Silver on 2017-11-01
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London N16 6RA
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MOISES NATAN DREYFUSS
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0122/09/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0122/09/14 FULL LIST
2013-09-30AR0122/09/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-23AR0122/09/11 FULL LIST
2011-02-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-04AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-09-23AR0122/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MOISES NATAN DREYFUSS / 01/10/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAJNDEL GROSS / 01/10/2009
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SILVER / 01/10/2009
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAUL GROSS / 01/10/2009
2010-03-03AP03SECRETARY APPOINTED MR SAUL GROSS
2010-03-03AP01DIRECTOR APPOINTED MRS SAJNDEL GROSS
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-29AR0122/09/09 FULL LIST
2008-12-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-20363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-22363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS; AMEND
2006-04-24288bDIRECTOR RESIGNED
2006-04-11363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-13288aNEW DIRECTOR APPOINTED
2005-03-31363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-11288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-24288bSECRETARY RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-07288bSECRETARY RESIGNED
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-16395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREATPEAK LTD 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 GREATPEAK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-06-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-06-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-12-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-12-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-10-15 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-08-18 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2005-08-18 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE DEED 2004-03-10 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2003-02-14 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2002-11-16 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2002-09-13 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-08-17 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-07-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED
DEBENTURE 2002-07-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2002-01-09 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-09 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2001-07-19 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,864,892
Creditors Due After One Year 2011-12-31 £ 1,901,138
Creditors Due Within One Year 2012-12-31 £ 132,318
Creditors Due Within One Year 2011-12-31 £ 99,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREATPEAK LTD

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 4,289
Secured Debts 2012-12-31 £ 1,900,398
Secured Debts 2011-12-31 £ 1,935,903
Shareholder Funds 2012-12-31 £ 263,536
Shareholder Funds 2011-12-31 £ 265,056
Tangible Fixed Assets 2012-12-31 £ 2,260,746
Tangible Fixed Assets 2011-12-31 £ 2,261,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREATPEAK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREATPEAK LTD
Trademarks
We have not found any records of GREATPEAK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREATPEAK LTD. 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 (68209 - Other letting and operating of own or leased real estate) as GREATPEAK LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREATPEAK LTD 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 GREATPEAK LTD 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 GREATPEAK LTD 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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    Other companies at postcode E5 9AB