PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
Active - Accounts Filed
General Information
NAME
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
COMPANY NUMBER
10459753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
02/11/2016
13/03/2017
BRACKNELL ALTITUDE LTD
LONDON
NW4 2NE
103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
18 Danescroft Avenue
LONDON
NW4 2NE
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 |
|---|---|---|
| BYM HOLDINGS LTD | Active - Accounts Filed | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD | Active - Accounts Filed | View Report |
| BYM LETTINGS NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 01/11/2023 | New Board Member Joseph Dunner (921477474) Appointed |
| 01/11/2023 | New Board Member Ben Ditkovsky (920248867) Appointed |
Credit Risk Overview
Want to learn more about PERMITTED DEVELOPMENTS INVESTMENTS NO 3 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 3 LTD?
Purchase the company report or an
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to view this information.
Want to learn more about PERMITTED DEVELOPMENTS INVESTMENTS NO 3 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 |
|---|---|---|---|---|
|
02/11/2016 - Present (8years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
02/11/2016 - Present (8years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
02/11/2016 - Present (8years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 27 Past: 21 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 22 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYM HOLDINGS LTD | Active - Accounts Filed | View Report |
| BERKSHIRE COURT PROPERTY LTD | Company is dissolved | View Report |
| BYM TRADINGS LIMITED | Receiver/Manager | View Report |
| OVERBRIDGE DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| BYM LETTING NO 14 LIMITED | Active - Accounts Filed | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD | Active - Accounts Filed | View Report |
| BYM LETTINGS NO 3 LIMITED | Active - Accounts Filed | View Report |
| BYM LETTINGS NO 3 LIMITED | Active - Accounts Filed | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD | Active - Accounts Filed | View Report |
| BYM LETTINGS NO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 01/11/2023 | New Board Member Joseph Dunner (921477474) Appointed |
| 01/11/2023 | New Board Member Ben Ditkovsky (920248867) Appointed |
| 31/10/2023 | Gil Peleg (928860111) has left the board |
| 31/10/2023 | New Board Member Joseph Dunner (931521081) Appointed |
| 31/10/2023 | New Board Member Ben Ditkovsky (931521080) Appointed |
| 31/10/2023 | New Board Member Matan Abraham Amitai (922334924) Appointed |
| 25/10/2023 | Joseph Dunner (921477474) has left the board |
| 25/10/2023 | Ben Ditkovsky (920248867) has left the board |
| 25/10/2023 | Matan Abraham Amitai (922334924) has left the board |
| 25/10/2023 | New Board Member Gil Peleg (928860111) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Joseph Dunner (921477474) Appointed |
| 07/10/2021 | New Board Member Matan Abraham Amitai (922334924) Appointed |
| 07/10/2021 | New Board Member Ben Ditkovsky (920248867) Appointed |
| 28/05/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 20/05/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Matan Abraham Amitai (917936382) Appointed |
| 08/11/2016 | New Board Member Ben Ditkovsky (921767991) Appointed |
| 08/11/2016 | New Board Member Joseph Dunner (916938842) Appointed |
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