PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
Active - Accounts Filed
General Information
NAME
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
COMPANY NUMBER
02349445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/02/1989
(35 years and 10 months old)
WEBSITE
javin.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/02/1989
24/05/1989
RAPID 7618 LIMITED
LONDON
NW3 7RS
46 Redington Road
London
NW3 7RS
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 |
|---|---|---|
| JAVIN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Anthony John Fox (902180857) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEAKTOP PROPERTIES (MARYLEBONE) LIMITED?
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 PEAKTOP PROPERTIES (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAKTOP PROPERTIES (MARYLEBONE) LIMITED?
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 |
|---|---|---|---|---|
|
27/02/2016 - Present (8 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
27/02/2016 - Present (8 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 27 Past: 492 |
View Report |
|
17/02/1993 - 09/01/2010 (16 years and 10 months) Born in Jul 1919 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 17/02/1993 - 23/05/2016 (23 years and 3 months) Secretary: 17/02/1993 - 23/05/2016 (23 years and 3 months) Born in Feb 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAVIN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Anthony John Fox (902180857) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/11/2019 | Samuel Eric Jacobs (900337223) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 19/05/2017 | Ian Jonathan Fenton (914141157) has left the board |
| 02/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 30/11/2016 | New Board Member Paul Laurence Huberman (900347053) Appointed |
| 30/11/2016 | Paul Laurence Huberman (921898364) has left the board |
| 23/11/2016 | New Board Member Paul Laurence Huberman (921898364) Appointed |
| 13/07/2016 | Gertrude Fox (900309731) has left the board |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Board Member Zoe Valerie Fox (920580668) Appointed |
| 09/03/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Daniel Yitzhak Baliti (920580671) Appointed |
| 09/03/2016 | Vivienne Alice Erdos (902163512) has left the board |
| 25/02/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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