| Company Name | Permitted Developments Investments No 21 Limited |
|---|---|
| Directors | Ruli Ben Michael and Uri Segal |
| Company Status | Active |
| Company Number | 12938154 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2020(3 years, 6 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
| Director Name | Ruli Ben Michael |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 30 January 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 months |
| Role | Family Office Founder, Owner And Senior Advisor |
| Country of Residence | Israel |
| Correspondence Address | 10 Haegoz Str Bnei Zion 609100 |
| Director Name | Mr Uri Segal |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 30 January 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 months |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 385-389 Oxford Street London W1C 2NB |
| Director Name | Mr Joseph Dunner |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2020(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 Ben Ditkovsky |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 08 October 2020(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 Matan Abraham Amitai |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Portugal |
| Correspondence Address | 385-389 Oxford Street London W1C 2NB |
Location
| Registered Address | 385-389 Oxford Street London W1C 2NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Charges
| 20 July 2022 | Delivered on: 25 July 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 20 July 2022 | Delivered on: 21 July 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 2 the square, stockley park, uxbridge, UB11 1AD. Title number: AGL58758. Outstanding |
| 20 July 2022 | Delivered on: 21 July 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 2 the square, stockley park, uxbridge, UB11 1AD. Title number: AGL58758. Outstanding |
| 10 February 2021 | Delivered on: 25 February 2021 Persons entitled: Perama Investments No. 3 Limited Classification: A registered charge Particulars: The freehold property known as 2 the square, stockley park, uxbridge, UB11 1AD and. Registered at the land registry under title number AGL58758. Outstanding |
| 10 February 2021 | Delivered on: 24 February 2021 Persons entitled: Lendwell Funding 1 Limited Classification: A registered charge Particulars: 2 the square, stockley park, uxbridge, UB111AD registered at the land registry with title number AGL58758. Outstanding |
| 10 February 2021 | Delivered on: 24 February 2021 Persons entitled: Lendwell Funding 1 Limited Classification: A registered charge Particulars: The freehold property known as 2 the square, stockley park, uxbridge, UB111AD registered. At the land registry with title number AGL58758. Outstanding |
Filing History
| 17 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Satisfaction of charge 129381540002 in full (1 page) |
| 30 August 2023 | Satisfaction of charge 129381540001 in full (1 page) |
| 26 June 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
| 18 May 2023 | Change of details for Mr Ben Ditkovsky as a person with significant control on 19 April 2023 (2 pages) |
| 18 May 2023 | Director's details changed for Mr Ben Ditkovsky on 19 April 2023 (2 pages) |
| 27 January 2023 | Director's details changed for Mr Matan Abraham Amitai on 6 August 2022 (2 pages) |
| 13 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 25 July 2022 | Registration of charge 129381540006, created on 20 July 2022 (12 pages) |
| 21 July 2022 | Registration of charge 129381540005, created on 20 July 2022 (25 pages) |
| 21 July 2022 | Registration of charge 129381540004, created on 20 July 2022 (23 pages) |
| 24 June 2022 | Director's details changed for Mr Ben Ditkovsky on 23 June 2022 (2 pages) |
| 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) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 20 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 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 | Director's details changed for Mr Joseph Dunner 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 | Change of details for Mr Joseph Dunner as a person with significant control on 28 September 2021 (2 pages) |
| 29 September 2021 | Change of details for Mr Ben Ditkovsky as a person with significant control on 28 September 2021 (2 pages) |
| 23 April 2021 | Current accounting period shortened from 31 October 2021 to 30 June 2021 (1 page) |
| 25 February 2021 | Registration of charge 129381540003, created on 10 February 2021 (25 pages) |
| 24 February 2021 | Registration of charge 129381540001, created on 10 February 2021 (25 pages) |
| 24 February 2021 | Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 February 2021 (1 page) |
| 24 February 2021 | Registration of charge 129381540002, created on 10 February 2021 (23 pages) |
| 8 October 2020 | Incorporation Statement of capital on 2020-10-08
|