Active
Company Information for DISCOVERY PARK (SOUTH) LIMITED
147 STAMFORD HILL, LONDON, N16 5LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DISCOVERY PARK (SOUTH) LIMITED | |
Legal Registered Office | |
147 STAMFORD HILL LONDON N16 5LG Other companies in TS22 | |
Company Number | 08692535 | |
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Company ID Number | 08692535 | |
Date formed | 2013-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 13:29:04 |
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Officer | Role | Date Appointed |
---|---|---|
SIMCHA ASHER GREEN |
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MAYER SCHREIBER |
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MOSES SCHREIBER |
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BERNARD SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR CARTNER |
Director | ||
JOSEPH CHRISTOPHER MUSGRAVE |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director | ||
ALEXANDER DAVID WILLIAM PRICE |
Director | ||
RUPERT CHARLES THOMAS SHELDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
ALDGATE E1 LIMITED | Director | 2018-01-18 | CURRENT | 2015-09-16 | Active | |
BLACKWELL REACH LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
68 HALLIFORD STREET PHASE B LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CUFFLEY PROPERTIES LTD | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
BASILDON INVESTMENTS LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
NORTHWORLD LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BUSHEY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
WINSTON PROPERTY INVESTMENTS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
FLOWERS WAY LUTON HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2016-11-14 | CURRENT | 2012-10-01 | Active | |
MYA INVESTMENTS LTD | Director | 2016-07-07 | CURRENT | 2015-11-10 | Active | |
PORTMAN PROPERTIES (LONDON) LTD | Director | 2015-12-18 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
OXFORD ROAD INVESTMENTS LTD | Director | 2015-12-10 | CURRENT | 2013-12-10 | Active | |
2 ALLISTEN ROAD LIMITED | Director | 2015-12-10 | CURRENT | 2015-07-17 | Active | |
MIDLAND HENDON LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
EEH PROPERTIES LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
BELFAST NOMINEES LTD | Director | 2015-03-24 | CURRENT | 2014-12-24 | Active | |
590 GREEN LANES LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
MIDOS HOUSING LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
DISCOVERY PARK UTILITIES LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
DISCOVERY PARK ESTATES LTD | Director | 2017-10-17 | CURRENT | 2016-08-26 | Active | |
MIDOS GROUP (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-13 | Active | |
DP SOUTH LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
DISCOVERY PARK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK INNOVATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK THREE LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
DISCOVERY PARK MANAGEMENT LIMITED | Director | 2017-03-04 | CURRENT | 2017-01-13 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2017-03-02 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK LIMITED | Director | 2017-02-27 | CURRENT | 2012-05-30 | Active | |
YEMES INVESTMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
BROCKMAN KENT LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
BROCKMAN HOLDING LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
LEASESTAR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
YEMES SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2018-09-12 | CURRENT | 2014-12-11 | Active | |
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1978-03-23 | Active | |
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK ESTATES LTD | Director | 2018-03-02 | CURRENT | 2016-08-26 | Active | |
MIDOS HOUSING LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CIEL LAYSTALL LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
DISCOVERY PARK UTILITIES LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
DP SOUTH LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
MAYS GLOBAL LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
OSBORN HOUSE MANAGEMENT LIMITED | Director | 2018-05-02 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
TKY PROPERTY MANAGEMENT LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRNS GROUP LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
BRNS GROUP HOLDINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MAINTENANCE LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP PMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS LETTINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP REM LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MANAGEMENT LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
JMB ESTATES LTD | Director | 2017-08-22 | CURRENT | 2008-11-27 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2016-11-14 | CURRENT | 2012-10-01 | Active | |
MUSWELL H LIMITED | Director | 2016-11-02 | CURRENT | 2014-09-09 | Active | |
MUSWELL HILL LTD | Director | 2016-10-19 | CURRENT | 2014-02-11 | Active | |
DISCOVERY PARK DEVELOPMENT LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
DISCOVERY PARK ESTATES LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
BLUEBERRY TOWN LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
GBS UK CONSTRUCTION LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2017-11-21 | |
LONDON LINK ESTATES LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
LODGE ENTERPRISES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
UPPER CLAPTON LIMITED | Director | 2013-11-24 | CURRENT | 2013-09-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 30/11/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
PSC02 | Notification of Discovery Park Estates Ltd as a person with significant control on 2018-06-12 | |
AP01 | DIRECTOR APPOINTED MR BERNARD SPITZ | |
PSC07 | CESSATION OF JOSEPH CHRISTOPHER MUSGRAVE AS A PSC | |
PSC07 | CESSATION OF TREVOR CARTNER AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER | |
AP01 | DIRECTOR APPOINTED MR MAYER SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR MOSES SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR SIMCHA GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086925350002 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES THOMAS SHELDON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086925350001 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM EVOLUTION BUSINESS AND TAX ADVISORS LLP 10 EVOLUTION WYNYARD PARK WYNYARD ENGLAND TS22 5TB | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086925350001 | |
AP01 | DIRECTOR APPOINTED MR RUPERT CHARLES THOMAS SHELDON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 DISCOVERY PARK (SOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DISCOVERY PARK (SOUTH) 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. |