Company number 00731442
Status Active
Incorporation Date 1 August 1962
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, UNITED KINGDOM, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 37 Warren Street London W1T 6AD to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 15 December 2016. The most likely internet sites of PEAKDOWN INVESTMENTS LIMITED are www.peakdowninvestments.co.uk, and www.peakdown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peakdown Investments Limited is a Private Limited Company.
The company registration number is 00731442. Peakdown Investments Limited has been working since 01 August 1962.
The present status of the company is Active. The registered address of Peakdown Investments Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex United Kingdom Cm16 5bd. The company`s financial liabilities are £47.4k. It is £1.54k against last year. The cash in hand is £0.2k. It is £-1.25k against last year. And the total assets are £57.27k, which is £0.03k against last year. WHETSTONE, Caroline June is a Secretary of the company. WHETSTONE, Robert Mark is a Secretary of the company. WHETSTONE, Robert Mark is a Director of the company. Director COLLINS, Mary Jane has been resigned. Director STUBBS, Sara has been resigned. The company operates in "Other business support service activities n.e.c.".
peakdown investments Key Finiance
LIABILITIES
£47.4k
+3%
CASH
£0.2k
-87%
TOTAL ASSETS
£57.27k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Mark Whetstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline June Whetstone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEAKDOWN INVESTMENTS LIMITED Events
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registered office address changed from 37 Warren Street London W1T 6AD to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 15 December 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 78 more events
16 Jul 1987
Accounts made up to 31 March 1986
15 Jun 1987
Return made up to 31/12/86; full list of members
01 Aug 1962
Certificate of incorporation
01 Aug 1962
Incorporation
01 Aug 1962
Certificate of incorporation
4 April 1975
Legal charge
Delivered: 7 April 1975
Status: Outstanding
Persons entitled: D.A.T.C Shawcross
W.R.B. Barrows
Description: Supermarket at blenheim parade, albestree, derby.
26 August 1966
Legal charge
Delivered: 13 September 1966
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 12, southfarm rd, worthing - sussex.
11 January 1966
Legal charge
Delivered: 7 April 1977
Status: Outstanding
Persons entitled: A.D. P. Brazier
Description: 474, baker street, derby.
30 December 1964
Legal charge
Delivered: 12 January 1965
Status: Satisfied
on 24 April 1996
Persons entitled: Heritable Securities and Mortgage Investment Association Limited
Description: Plots nos. 89 and 10, shopping centre, hollies farm estate…