Active
Company Information for PEAKVIEW SECURITIES LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
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Company Registration Number
06487855
Private Limited Company
Active |
Company Name | |
---|---|
PEAKVIEW SECURITIES LIMITED | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 06487855 | |
---|---|---|
Company ID Number | 06487855 | |
Date formed | 2008-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 10:16:55 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN BLEIER |
||
PINCHAS WEINBERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN BLAIR |
Company Secretary | ||
JOSHUA BLAIR |
Director | ||
NORMAN BLAIR |
Director | ||
IAN METT |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
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GREENWOOD SECURITIES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
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HUMBER SECURITIES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
COMET NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PARKWATER FOUNDATION | Director | 2015-05-05 | CURRENT | 2004-10-26 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2014-09-03 | CURRENT | 2002-04-12 | Active | |
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ASTONMODES LIMITED | Director | 2013-08-15 | CURRENT | 1987-03-31 | Active | |
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IRONPOINT LIMITED | Director | 2013-04-22 | CURRENT | 1985-02-13 | Active | |
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FELLGREEN LTD | Director | 2006-01-12 | CURRENT | 2005-12-16 | Active | |
BLACKSTOCK PROPERTY LIMITED | Director | 2006-01-09 | CURRENT | 2005-12-22 | Liquidation | |
G & G QUALITY CLOTHING LTD | Director | 2003-09-04 | CURRENT | 2003-09-01 | Active | |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064878550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064878550006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064878550005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin Bleier on 2015-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM 6 Well Street London E9 7PX | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064878550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064878550005 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PINCHAS WEINBERGER | |
CH01 | Director's details changed for Mr Benjamin Blair on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN METT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN BLAIR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 6 WELL STREET LONDON E9 7PX | |
88(2)R | AD 11/02/08--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 PEAKVIEW SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEAKVIEW SECURITIES LIMITED 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. |