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Permitted Developments Investments No 13 Limited

Permitted Developments Investments No 13 Limited is an active company incorporated on 10 April 2019 with the registered office located in London, Greater London. Permitted Developments Investments No 13 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
11937440
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Suite 228 42 Watford Way London NW4 3AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Owner • Canadian • Lives in Bahamas • Born in Aug 1962
Director • Real Estate Investor • British • Lives in UK • Born in Jul 1971
Gold Wynn UK Holdings Limited
PSC
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Mutual Companies
The Shooter Charitable Foundation Limited
Mark Richard Shooter is a mutual person.
Active
Permitted Developments Investments No 8 Ltd
Mr Jeffrey Mark Weinzweig is a mutual person.
Active
Baumarkt Ltd
Mark Richard Shooter is a mutual person.
Active
Centric House Apartments Limited
Mr Jeffrey Mark Weinzweig is a mutual person.
Active
Centric House Apart Ltd
Mark Richard Shooter is a mutual person.
Active
Heathrow House Hold Ltd
Mark Richard Shooter is a mutual person.
Active
Kingscroft Estates LLP
Mark Richard Shooter is a mutual person.
Active
Silverlake Estates LLP
Mark Richard Shooter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53K
Increased by £52K (+5200%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.88M
Increased by £20.66M (+56%)
Total Liabilities
-£61.71M
Increased by £18.21M (+42%)
Net Assets
-£3.83M
Increased by £2.46M (-39%)
Debt Ratio (%)
107%
Decreased by 10.28% (-9%)
Latest Activity
Mark Richard Shooter Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 21 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Small Accounts Submitted
3 Months Ago on 19 May 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Auditor Resigned
1 Year 1 Month Ago on 10 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Mark Richard Shooter as a director on 8 August 2025
Submitted on 10 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 6 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 May 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 8 Aug 2024
Auditor's resignation
Submitted on 10 Jul 2024
Registration of charge 119374400008, created on 21 December 2023
Submitted on 22 Dec 2023
Repayment History
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