PECKHAM LEVELS LIMITED

In Administration

General Information

NAME
PECKHAM LEVELS LIMITED

COMPANY NUMBER
09872947

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
16/11/2015 (9 years and 2 months old)

WEBSITE
peckhamlevels.org

CONFIRMATION STATEMENT MADE UP TO
15/06/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/11/2015 13/01/2016
POP PECKHAM LIMITED

REGISTERED ADDRESS

C/0 FRP ADVISORY TRADING LIMITED, 2ND FLOOR
LONDON
EC4N 6EU

TRADING ADDRESSES

95a Rye Lane
London
SE15 4ST

C/0 Frp Advisory Trading Limited
2nd Floor
London
EC4N 6EU
EC4N 6EU

Credit Risk Overview

Want to learn more about PECKHAM LEVELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.3k

68.71%

NET WORTH

£199.9k

71.99%

TOTAL LIABILITIES

£861.8k

32.11%

NET ASSETS

£199.9k

71.99%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PECKHAM LEVELS LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2024	Event: Preston Paul Benson (922313653) has left the board
Date: 06/01/2024	Event: New Accounts filed
Date: 03/11/2023	Event: Shannon Santangelo (928916437) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PECKHAM LEVELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PECKHAM LEVELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PECKHAM LEVELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.3k

68.71%

NET WORTH

£199.9k

71.99%

TOTAL LIABILITIES

£861.8k

32.11%

NET ASSETS

£199.9k

71.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTELLIGERE INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £20,750.47	Total Value: £2,075,047.00
INTELLIGERE INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
CARL TURNER	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohammad Reza Aslam Merchant 16/11/2015 - Present (9 years and 2 months) Born in Nov 1988	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 34	View Report
James Scott 15/12/2015 - 30/09/2016 (9 months) Born in Mar 1992	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Jai Madhvani 07/11/2016 - Present (8 years and 2 months) Born in Jun 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
James Leay 07/11/2016 - Present (8 years and 2 months) Born in Oct 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Carl Turner 07/11/2016 - 30/11/2017 (1years) Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PECKHAM LEVELS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 30/08/2024	Event: Preston Paul Benson (922313653) has left the board
Date: 06/01/2024	Event: New Accounts filed
Date: 03/11/2023	Event: Shannon Santangelo (928916437) has left the board
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 09/11/2021	Event: James Leay (920540746) has left the board
Date: 09/11/2021	Event: Nathan Peter Gee (919785331) has left the board
Date: 09/11/2021	Event: James Leay (920540746) has left the board
Date: 09/11/2021	Event: New Board Member Preston Paul Benson (922313653) Appointed
Date: 09/11/2021	Event: New Board Member Shannon Santangelo (928916437) Appointed
Date: 09/11/2021	Event: Jai Madhvani (921846233) has left the board
Date: 09/11/2021	Event: Mohammad Reza Aslam Merchant (915166548) has left the board
Date: 09/11/2021	Event: Jai Madhvani (921846233) has left the board
Date: 09/11/2021	Event: New Board Member Preston Paul Benson (922313653) Appointed
Date: 09/11/2021	Event: New Board Member Shannon Santangelo (928916437) Appointed
Date: 09/11/2021	Event: Mohammad Reza Aslam Merchant (915166548) has left the board
Date: 09/11/2021	Event: Mohammad Reza Aslam Merchant (915166548) has left the board
Date: 09/11/2021	Event: Nathan Peter Gee (919785331) has left the board
Date: 09/11/2021	Event: James Leay (920540746) has left the board
Date: 09/11/2021	Event: New Board Member Preston Paul Benson (922313653) Appointed
Date: 09/11/2021	Event: New Board Member Shannon Santangelo (928916437) Appointed
Date: 09/11/2021	Event: Jai Madhvani (921846233) has left the board
Date: 09/11/2021	Event: Nathan Peter Gee (919785331) has left the board
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Board Member Nathan Peter Gee (919785331) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: Lodewijk Derek Berend Van Den Belt (925075232) has left the board
Date: 06/12/2018	Event: Change in Reg. Office
Date: 26/11/2018	Event: New Board Member Lodewijk Derek Berend Van Den Belt (925075232) Appointed
Date: 16/10/2018	Event: Lodewijk Derek Berend Van Den Belt (925075232) has left the board
Date: 27/09/2018	Event: New Board Member Lodewijk Derek Berend Van Den Belt (925075232) Appointed
Date: 04/09/2018	Event: Change in Reg. Office
Date: 28/08/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: Carl Turner (919274297) has left the board
Date: 17/08/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Change in Reg. Office
Date: 27/02/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Change in Reg. Office
Date: 29/11/2016	Event: New Board Member James Leay (920540746) Appointed
Date: 16/11/2016	Event: New Board Member Jai Madhvani (921846233) Appointed
Date: 16/11/2016	Event: New Board Member Carl Turner (919274297) Appointed
Date: 16/11/2016	Event: James Scott (920466726) has left the board
Date: 04/02/2016	Event: New Annual Return filed

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PECKHAM LEVELS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.3k

£199.9k

£861.8k

£199.9k

People Overview

0

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.3k

£199.9k

£861.8k

£199.9k

Accounts

People Overview

0

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™