| Company Name | Permitted Developments Investments No 4 Ltd |
|---|---|
| Directors | Gil Peleg and Benjamin Daniel Spitzer |
| Company Status | Active |
| Company Number | 10228210 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2016(7 years, 10 months ago) |
| Previous Name | Altitude Union Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gil Peleg |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(7 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Director Name | Mr Benjamin Daniel Spitzer |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 March 2024(7 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8, Hawthorn Business Park 165 Granville Road London NW2 2AZ |
| Director Name | Mr Matan Abraham Amitai |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 June 2016(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Portugal |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Ben Ditkovsky |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 June 2016(same day as company formation) |
| Role | Property Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Joseph Dunner |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2016(same day as company formation) |
| Role | Property Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
Location
| Registered Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 30 April 2021 | Delivered on: 14 May 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: All that freehold property situate and known as 20 union road, solihull, B91 3DH as is registered at the land registry under title number MM71266. Outstanding |
|---|---|
| 1 May 2020 | Delivered on: 14 May 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: All rights, title and interest in all of the company's freehold and leasehold property together with. • all other present and future property owned by the company or in which the company has an interest;. • all present and future plant, machinery, vehicles, tools, computers, equipment, furniture and other chattels attached to property and any renewals or replacements of them together with the benefit of all warranties, guarantees, maintenance contracts, consents and licences relating to them;. • all and any interests the company has or later acquire in land and the proceeds of the sale of that land;. • all existing and future rights and interests owned by the company or arising from any present or future agreements in relation to the following:. A) patents and patent applications, trademarks and trade mark applications (and all goodwill associated with it);. B) brand and trade names;. C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered. For further information please see the charging instrument. Outstanding |
| 1 May 2020 | Delivered on: 14 May 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The freehold property being 20 union road solihull registered at the land registry with title number MM71266 and the other charged assets being any policy of insurance in relation to any charged assets.. The charged assets also includes:. • all other interests and estates in freehold, leasehold and common hold property together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon.. • all rights and claims against all leases, sub-leases, licensees or occupiers of the property and all guarantors and sureties for the obligations of any such person or other third parties in relation to the property now or in the future existing and capable of being satisfied by the payment of money. • all plant and machinery, fittings, equipment, implements, utensils, furniture, furnishings, chattels and/or other equipment from time to time on the property and any plant, machinery, implements, fittings, equipment in which the company is legally, beneficially or otherwise interested and the full benefit of all warranties and maintenance contracts for any of the same and the company’s rights under any lease, hire, hire purchase or conditional sale agreement and any refunds of payments and other capital sums due to the company under the same.. For further information please see the charging instrument. Outstanding |
| 5 December 2019 | Delivered on: 6 December 2019 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
| 30 November 2017 | Delivered on: 20 December 2017 Persons entitled: Raphael Rebhan Classification: A registered charge Particulars: 20 union road B91 3DH registered at the land registry under title number MM71266. Outstanding |
| 30 November 2017 | Delivered on: 1 December 2017 Persons entitled: Bridgeco Limited T/a Octopus Property Classification: A registered charge Outstanding |
| 30 November 2017 | Delivered on: 1 December 2017 Persons entitled: Bridgeco Limited T/a Octopus Property Classification: A registered charge Particulars: The freehold property known as 20 union road, solihull (B91 3DH) registered under title number MM71266. Outstanding |
Filing History
| 17 November 2023 | Appointment of receiver or manager (4 pages) |
|---|---|
| 3 July 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 18 May 2023 | Director's details changed for Mr Ben Ditkovsky on 19 April 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 27 January 2023 | Director's details changed for Mr Matan Abraham Amitai on 6 August 2022 (2 pages) |
| 26 January 2023 | Satisfaction of charge 102282100006 in full (1 page) |
| 26 January 2023 | Satisfaction of charge 102282100005 in full (1 page) |
| 26 January 2023 | Satisfaction of charge 102282100004 in full (1 page) |
| 23 June 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022 (1 page) |
| 23 June 2022 | Change of details for Bym Holdings Ltd as a person with significant control on 23 June 2022 (2 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 18 January 2022 | Cessation of Matan Abraham Amitai as a person with significant control on 13 June 2016 (1 page) |
| 18 January 2022 | Notification of Altitude Finance Holdings Ltd as a person with significant control on 13 June 2016 (2 pages) |
| 18 January 2022 | Change of details for Bym Holdings Ltd as a person with significant control on 1 February 2021 (2 pages) |
| 18 January 2022 | Cessation of Ben Ditkovsky as a person with significant control on 13 June 2016 (1 page) |
| 18 January 2022 | Cessation of Joseph Dunner as a person with significant control on 13 June 2016 (1 page) |
| 18 January 2022 | Change of details for Altitude Finance Holdings Ltd as a person with significant control on 23 March 2017 (2 pages) |
| 18 January 2022 | Change of details for Bym Holdings Ltd as a person with significant control on 18 May 2020 (2 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with updates (3 pages) |
| 29 September 2021 | Director's details changed for Mr Joseph Dunner on 29 September 2021 (2 pages) |
| 29 September 2021 | Change of details for Mr Matan Abraham Amitai as a person with significant control on 29 September 2021 (2 pages) |
| 29 September 2021 | Change of details for Mr Ben Ditkovsky as a person with significant control on 29 September 2021 (2 pages) |
| 29 September 2021 | Change of details for Mr Joseph Dunner as a person with significant control on 29 September 2021 (2 pages) |
| 29 September 2021 | Director's details changed for Mr Matan Abraham Amitai on 29 September 2021 (2 pages) |
| 29 September 2021 | Director's details changed for Mr Ben Ditkovsky on 29 September 2021 (2 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 14 May 2021 | Registration of charge 102282100007, created on 30 April 2021 (40 pages) |
| 23 April 2021 | Previous accounting period extended from 28 June 2020 to 30 June 2020 (1 page) |
| 9 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 2 February 2021 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021 (1 page) |
| 26 June 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 18 May 2020 | Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 May 2020 (1 page) |
| 14 May 2020 | Registration of charge 102282100006, created on 1 May 2020 (40 pages) |
| 14 May 2020 | Registration of charge 102282100005, created on 1 May 2020 (8 pages) |
| 7 May 2020 | Satisfaction of charge 102282100002 in full (1 page) |
| 7 May 2020 | Satisfaction of charge 102282100001 in full (1 page) |
| 7 May 2020 | Satisfaction of charge 102282100003 in full (1 page) |
| 20 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
| 28 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 6 December 2019 | Registration of charge 102282100004, created on 5 December 2019 (22 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 29 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 27 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 4 June 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 May 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 20 December 2017 | Registration of charge 102282100003, created on 30 November 2017 (5 pages) |
| 20 December 2017 | Registration of charge 102282100003, created on 30 November 2017 (5 pages) |
| 1 December 2017 | Registration of charge 102282100002, created on 30 November 2017 (22 pages) |
| 1 December 2017 | Registration of charge 102282100001, created on 30 November 2017 (23 pages) |
| 1 December 2017 | Registration of charge 102282100002, created on 30 November 2017 (22 pages) |
| 1 December 2017 | Registration of charge 102282100001, created on 30 November 2017 (23 pages) |
| 14 June 2017 | Confirmation statement made on 28 March 2017 with updates (8 pages) |
| 14 June 2017 | Confirmation statement made on 28 March 2017 with updates (8 pages) |
| 13 March 2017 | Resolutions
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| 13 March 2017 | Resolutions
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| 13 June 2016 | Incorporation Statement of capital on 2016-06-13
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| 13 June 2016 | Incorporation Statement of capital on 2016-06-13
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