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Permitted Developments Investments No 3 Ltd

Permitted Developments Investments No 3 Ltd is an active company incorporated on 2 November 2016 with the registered office located in London, Greater London. Permitted Developments Investments No 3 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10459753
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 513 days
Dated 28 March 2023 (2 years 5 months ago)
Next confirmation dated 28 March 2024
Was due on 11 April 2024 (1 year 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
18 Danescroft Avenue
London
NW4 2NE
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 103 High Street Waltham Cross Hertfordshire EN8 7AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Consultant • German • Lives in Portugal • Born in Nov 1979
Director • Property Development Consultant • British • Lives in UK • Born in Oct 1983
Director • Property Development Consultant • Israeli • Lives in UK • Born in Oct 1983
Bym Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bym Holdings Ltd
Matan Abraham Amitai, Ben Ditkovsky, and 1 more are mutual people.
Active
Overbridge Development Ltd
Matan Abraham Amitai, Ben Ditkovsky, and 1 more are mutual people.
Active
Permitted Developments Investments No 7 Ltd
Matan Abraham Amitai, Ben Ditkovsky, and 1 more are mutual people.
Active
Permitted Developments Investments No 20 Limited
Matan Abraham Amitai, Ben Ditkovsky, and 1 more are mutual people.
Active
Maytan Enterprise Ltd
Matan Abraham Amitai is a mutual person.
Active
Bym Astral Holdings 1 Limited
Matan Abraham Amitai is a mutual person.
Active
Bym Horsham Holdings Limited
Matan Abraham Amitai is a mutual person.
Active
Gilad Property Investment Limited
Matan Abraham Amitai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£8K
Decreased by £28K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.24M
Decreased by £2.6M (-33%)
Total Liabilities
-£7.01M
Decreased by £3M (-30%)
Net Assets
-£1.77M
Increased by £396K (-18%)
Debt Ratio (%)
134%
Increased by 6.16% (+5%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Matan Abraham Amitai Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Joseph Dunner Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Ben Ditkovsky Appointed
1 Year 11 Months Ago on 28 Sep 2023
Gil Peleg Resigned
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England to 18 Danescroft Avenue London NW4 2NE on 8 July 2024
Submitted on 8 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 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
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 2 Feb 2024
Termination of appointment of Gil Peleg as a director on 28 September 2023
Submitted on 27 Oct 2023
Appointment of Mr Ben Ditkovsky as a director on 28 September 2023
Submitted on 27 Oct 2023
Appointment of Mr Joseph Dunner as a director on 28 September 2023
Submitted on 27 Oct 2023
Appointment of Mr Matan Abraham Amitai as a director on 28 September 2023
Submitted on 27 Oct 2023
Repayment History
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