Peakheights Limited

Company Name	Peakheights Limited
Company Status	Active
Company Number	03246325
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Allan Charles Becker
Nationality	British
Status	Current
Appointed	03 October 1996(4 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mrs Tamar Becker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 1997(6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Allan Charles Becker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Jonathan Hager
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Allan Charles Becker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(4 weeks after company formation)
Appointment Duration	1 year (resigned 29 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Sinclair Grove London NW11 9JH

Director Name	Alan Andrew Cohen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 08 January 1997)
Role	Headteacher
Correspondence Address	19 Gresham Gardens London Nw11

Director Name	Hannah Cohen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 March 1997)
Role	Company Director
Correspondence Address	19 Gresham Gardens London NW11 8NX

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

75 at £1	A.c. Becker 75.00% Ordinary
25 at £1	Tamar Becker 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,045,977
Cash	£58,759
Current Liabilities	£29,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	5 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 January

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

6 September 2005	Delivered on: 8 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 115A mudeford lane christchurch dorset. Outstanding
6 September 2005	Delivered on: 8 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 19 high street great ayton middlesborough. Outstanding
6 September 2005	Delivered on: 8 September 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 5 bittern court 44 connaugh aveneue chingford london. Outstanding
6 September 2005	Delivered on: 8 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 25 chicheley street newport pagnell buckinghamshire. Outstanding
13 November 2002	Delivered on: 23 November 2002 Satisfied on: 22 March 2005 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 283 stockleigh road st. Leonards on sea sussex TN38 ojp. Fully Satisfied
13 November 2002	Delivered on: 15 November 2002 Satisfied on: 22 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 December 2020	Previous accounting period shortened from 7 January 2020 to 6 January 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
19 November 2019	Current accounting period extended from 25 December 2019 to 7 January 2020 (1 page)
18 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 September 2019	Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
23 September 2016	Confirmation statement made on 23 September 2016 with no updates (3 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with no updates (3 pages)
15 September 2016	Director's details changed for Mr Allan Charles Becker on 1 October 2009 (2 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
15 September 2016	Secretary's details changed for Mr Allan Charles Becker on 1 October 2009 (1 page)
15 September 2016	Director's details changed for Mrs Tamar Becker on 1 October 2009 (2 pages)
15 September 2016	Director's details changed for Mr Jonathan Hager on 22 June 2013 (2 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
15 September 2016	Director's details changed for Mrs Tamar Becker on 1 October 2009 (2 pages)
15 September 2016	Director's details changed for Mr Jonathan Hager on 22 June 2013 (2 pages)
15 September 2016	Director's details changed for Mr Allan Charles Becker on 1 October 2009 (2 pages)
15 September 2016	Secretary's details changed for Mr Allan Charles Becker on 1 October 2009 (1 page)
14 March 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
16 December 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
16 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
16 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 June 2013	Appointment of Mr Jonathan Hager as a director (2 pages)
21 June 2013	Appointment of Mr Jonathan Hager as a director (2 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
28 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 September 2009	Return made up to 05/09/09; full list of members (4 pages)
18 September 2009	Return made up to 05/09/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 September 2008	Return made up to 05/09/08; full list of members (4 pages)
12 September 2007	Return made up to 05/09/07; full list of members (2 pages)
12 September 2007	Return made up to 05/09/07; full list of members (2 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 September 2006	Return made up to 05/09/06; full list of members (7 pages)
29 September 2006	Return made up to 05/09/06; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 September 2005	Return made up to 05/09/05; full list of members (7 pages)
22 September 2005	Return made up to 05/09/05; full list of members (7 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
23 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004	Return made up to 05/09/04; full list of members (7 pages)
21 October 2004	Return made up to 05/09/04; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 November 2003	Return made up to 05/09/03; full list of members (7 pages)
13 November 2003	Return made up to 05/09/03; full list of members (7 pages)
23 November 2002	Particulars of mortgage/charge (4 pages)
23 November 2002	Particulars of mortgage/charge (4 pages)
15 November 2002	Particulars of mortgage/charge (7 pages)
15 November 2002	Particulars of mortgage/charge (7 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 September 2002	Return made up to 05/09/02; full list of members (7 pages)
13 September 2002	Return made up to 05/09/02; full list of members (7 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
16 November 2001	Return made up to 05/09/01; full list of members (6 pages)
16 November 2001	Return made up to 05/09/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Return made up to 05/09/00; full list of members (6 pages)
3 October 2000	Return made up to 05/09/00; full list of members (6 pages)
28 September 1999	Return made up to 05/09/99; no change of members (4 pages)
28 September 1999	Return made up to 05/09/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
30 September 1998	Return made up to 05/09/98; no change of members (4 pages)
30 September 1998	Return made up to 05/09/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 November 1997	Return made up to 05/09/97; full list of members (6 pages)
13 November 1997	Return made up to 05/09/97; full list of members (6 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
26 February 1997	Ad 16/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 February 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 February 1997	Ad 16/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 6 stoke newington road london N16 7XN (1 page)
10 October 1996	Memorandum and Articles of Association (4 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New secretary appointed;new director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 6 stoke newington road london N16 7XN (1 page)
10 October 1996	Memorandum and Articles of Association (4 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Incorporation (13 pages)
5 September 1996	Incorporation (13 pages)

Peakheights Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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