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Home > England & Wales Companies > LONDON PEAK LTD
Company Information for

LONDON PEAK LTD

18 PAGET ROAD, LONDON, N16 5NQ,
Company Registration Number
05048816
Private Limited Company
Active

Company Overview

About London Peak Ltd
LONDON PEAK LTD was founded on 2004-02-19 and has its registered office in London. The organisation's status is listed as "Active". London Peak 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
LONDON PEAK LTD
 
Legal Registered Office
18 PAGET ROAD
LONDON
N16 5NQ
Other companies in N16
 
Filing Information
Company Number 05048816
Company ID Number 05048816
Date formed 2004-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 23:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON PEAK LTD
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Companies with same name LONDON PEAK LTD
The following companies were found which have the same name as LONDON PEAK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON PEAK LIONS CLUB 1809 COYOTE CREEK RD WOLF CREEK OR 97497 Active Company formed on the 2010-04-06
LONDON PEAK INVESTMENTS LIMITED Dissolved Company formed on the 1982-01-15

Company Officers of LONDON PEAK LTD

Current Directors
Officer Role Date Appointed
MOSHE TESCHER
Director 2015-04-01
SHEINDEL CHAYE TESCHER
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHAIM BORUCH TESCHER
Director 2006-01-01 2015-04-01
JACOB SILVER
Company Secretary 2004-05-04 2015-03-29
RIVKAH DREYFUSS
Director 2004-05-04 2006-04-11
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 2004-02-19 2004-03-01
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 2004-02-19 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSHE TESCHER HIRSCH LTD Director 2018-05-25 CURRENT 2015-04-02 Active
MOSHE TESCHER MABLEY INVESTORS LTD Director 2018-05-25 CURRENT 2018-05-25 Active
MOSHE TESCHER TESH S LTD Director 2017-03-01 CURRENT 2015-04-02 Active
MOSHE TESCHER RINKWAY LTD Director 2015-04-01 CURRENT 2004-05-06 Active
SHEINDEL CHAYE TESCHER RINKWAY LTD Director 2015-04-01 CURRENT 2004-05-06 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
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM C/O 32 Castlewood Road London N16 6DW England
2023-02-05CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 050488160006
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM 99 Clapton Common London E5 9AB England
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-28PSC07CESSATION OF CHAIM BORUCH TESCHER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London N16 6RA
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-11AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM BORUCH TESCHER
2015-04-15AP01DIRECTOR APPOINTED MR MOSHE TESCHER
2015-04-15AP01DIRECTOR APPOINTED MRS. SHEINDEL CHAYE TESCHER
2015-03-30TM02Termination of appointment of Jacob Silver on 2015-03-29
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-20AR0119/02/12 ANNUAL RETURN FULL LIST
2012-02-20CH01Director's details changed for Chaim Boruch Tescher on 2012-02-20
2012-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JACOB SILVER on 2012-02-20
2011-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-21AR0119/02/11 ANNUAL RETURN FULL LIST
2010-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-05AR0119/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIM BORUCH TESCHER / 02/10/2009
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-06363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-22363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-11363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-11288bDIRECTOR RESIGNED
2006-04-11363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-1388(2)RAD 04/05/04--------- £ SI 100@1=100 £ IC 1/101
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 214 STAMFORD HILL LONDON N16 6RA
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2004-04-21288bSECRETARY RESIGNED
2004-04-21288bDIRECTOR RESIGNED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LONDON PEAK 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 LONDON PEAK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-05-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2005-05-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-28 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-06-29 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-06-15 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LONDON PEAK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON PEAK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PEAK LTD
Trademarks
We have not found any records of LONDON PEAK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PEAK 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 LONDON PEAK LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 LONDON PEAK 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 LONDON PEAK 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 LONDON PEAK LTD 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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