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Permitted Developments Investments No 4 Ltd

Permitted Developments Investments No 4 Ltd is an active company incorporated on 13 June 2016 with the registered office located in Waltham Cross, Hertfordshire. Permitted Developments Investments No 4 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10228210
Private limited company
Age
9 years
Incorporated 13 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Nov 1984
Director • Consultant • British • Lives in England • Born in May 1969
Raphael Gavriel Rebhan
PSC • Israeli • Lives in Israel • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bym Lettings No 4 Limited
Gil Peleg and Benjamin Daniel Spitzer are mutual people.
Active
Annies Wharf Management Company Limited
Benjamin Daniel Spitzer is a mutual person.
Active
Tempus Capital SB Limited
Benjamin Daniel Spitzer is a mutual person.
Active
PR8 Management Company Limited
Benjamin Daniel Spitzer is a mutual person.
Active
Active
Bym Letting No 14 Limited
Gil Peleg is a mutual person.
Active
Aldershot Limited
Benjamin Daniel Spitzer is a mutual person.
Active
Tunwells Ltd
Benjamin Daniel Spitzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.34K
Increased by £1.33K (+16588%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Increased by £354.73K (+15%)
Total Liabilities
-£5.58M
Increased by £659.81K (+13%)
Net Assets
-£2.84M
Decreased by £305.08K (+12%)
Debt Ratio (%)
204%
Decreased by 2.64% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Gil Peleg Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Liquidation Receiver Resigned
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Bym Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Dani Spitzer Details Changed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Gil Peleg on 1 August 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Second filing for the appointment of Mr Gil Peleg as a director
Submitted on 12 Mar 2024
Second filing for the appointment of Mr Benjamin Daniel Spitzer as a director
Submitted on 12 Mar 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 23 February 2024
Submitted on 23 Feb 2024
Notice of ceasing to act as receiver or manager
Submitted on 19 Feb 2024
Appointment of Dani Spitzer as a director on 15 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Ben Ditkovsky as a director on 15 January 2024
Submitted on 24 Jan 2024
Repayment History
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