PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED was incorporated 4 years ago on 31/01/2020 and has the registered number: 12434716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED was incorporated 4 years ago on 31/01/2020 and has the registered number: 12434716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED - WALTHAM CROSS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
103 HIGH STREET
WALTHAM CROSS
EN8 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GIL PELEG | May 1969 | British | Director | 2023-09-28 | CURRENT |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2020-01-31 UNTIL 2023-09-28 | RESIGNED |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2020-01-31 UNTIL 2023-09-28 | RESIGNED |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2020-01-31 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raphael Gavriel Rebhan | 2023-09-28 | 5/1949 | Waltham Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bym Holdings Ltd | 2020-03-31 - 2023-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matan Abraham Amitai | 2020-01-31 - 2020-03-31 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Dunner | 2020-01-31 - 2020-03-31 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ben Ditkovsky | 2020-01-31 - 2020-03-31 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Permitted Developments Investments No 14 Limited | 2024-03-27 | 30-06-2023 | £291,816 Cash |
| ACCOUNTS - Final Accounts preparation | 2023-12-01 | 30-06-2022 | 367,126 Cash 486,472 equity |
| ACCOUNTS - Final Accounts | 2022-04-01 | 30-06-2021 | 531,859 Cash 2,331,382 equity |
| ACCOUNTS - Final Accounts | 2021-04-15 | 30-06-2020 | 1,295 Cash -5,066 equity |