PEAKHEIGHTS LIMITED -


Company Profile Company Filings

Overview

PEAKHEIGHTS LIMITED is a Private Limited Company from and has the status: Active.
PEAKHEIGHTS LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.

PEAKHEIGHTS LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 1 31/12/2022 05/10/2024

Registered Office

5 NORTH END ROAD
NW11 7RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HAGER Jul 1966 British Director 2013-06-20 CURRENT
TAMAR BECKER May 1972 British Director 1997-03-04 CURRENT
MR ALLAN CHARLES BECKER Aug 1969 British Director 2002-07-23 CURRENT
MR ALLAN CHARLES BECKER Aug 1969 British Secretary 1996-10-03 CURRENT
MR ALLAN CHARLES BECKER Aug 1969 British Director 1996-10-03 UNTIL 1997-10-29 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-09-05 UNTIL 1996-10-03 RESIGNED
HANNAH COHEN Nov 1971 British Director 1997-01-08 UNTIL 1997-03-04 RESIGNED
ALAN ANDREW COHEN Jun 1944 British Director 1996-10-03 UNTIL 1997-01-08 RESIGNED
NOTEHURST LIMITED Nominee Director 1996-09-05 UNTIL 1996-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Charles Becker 2016-04-06 8/1969 Ownership of shares 75 to 100 percent

Related Companies

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COVERED MARKETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIVOS SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ZERANITE LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROWANVILLE LIMITED LONDON UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
LYDMINSTER LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AMALCROFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RODSHAM PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ENTINDALE LIMITED LONDON ENGLAND Active GROUP 85600 - Educational support services
EDENHELM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADENFIRST LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
EXELMAR ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SABENO LIMITED Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
JAN ESTATES LIMITED RUSSELL PARAD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THREE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRESHFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAAREI ORAH LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
EPICENTRE NORTHWEST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AVENUE J CAPITAL LIMITED LONDON Active DORMANT 64929 - Other credit granting n.e.c.
QUATTRO REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Peakheights Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £227,900 Cash
Peakheights Limited - Accounts to registrar (filleted) - small 22.3 2023-04-22 31-12-2022 £138,900 Cash £1,538,100 equity
Peakheights Limited - Accounts to registrar (filleted) - small 18.2 2022-07-05 31-12-2021 £258,675 Cash £1,580,189 equity
Peakheights Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-12-2020 £157,217 Cash £1,465,588 equity
Peakheights Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-12-2019 £89,474 Cash £1,441,083 equity
Peakheights Limited - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-12-2018 £91,293 Cash £1,204,184 equity
Peakheights Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-11 31-12-2017 £59,309 Cash £1,368,364 equity
Peakheights Ltd - Accounts to registrar - small 17.1.1 2017-05-26 31-12-2016 £47,820 Cash £1,245,743 equity
Peakheights Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £60,892 Cash £1,087,191 equity
Peakheights Ltd - Limited company - abbreviated - 11.9 2016-03-15 31-12-2014 £90,233 Cash £1,073,139 equity

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