PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
Non-Trading
General Information
NAME
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
COMPANY NUMBER
10357065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7DA
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
WC1V 7DA
Second Floor Room 210 A
85 Tottenham Court Road
London
W1T 4TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFITHS WAY LIMITED | Active - Accounts Filed | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 64 Past: 5 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) 01/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 94 Past: 157 |
View Report |
|
02/09/2016 - Present (8 years and 2 months) Born in Nov 1979 |
Resigned | Director |
Current: 27 Past: 21 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Oct 1983 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Oct 1983 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESPER LTD | N/A | N/A |
| GRIFFITHS WAY LIMITED | Active - Accounts Filed | View Report |
| NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | Odelya Vazana (926710368) has left the board |
| 04/11/2021 | Odelya Vazana (926710368) has left the board |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 06/09/2021 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 26/06/2020 | Erez Frisch (925332201) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Odelya Vazana (926710368) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 21/10/2019 | New Accounts filed |
| 13/08/2019 | Sivan Jerushalmi (925877503) has left the board |
| 13/08/2019 | New Board Member Erez Frisch (925332201) Appointed |
| 24/05/2019 | Matan Abraham Amitai (917936382) has left the board |
| 24/05/2019 | New Board Member Sivan Jerushalmi (925877503) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Annual Return filed |
| 30/11/2016 | New Annual Return filed |
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