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569 Investments Limited

569 Investments Limited is an active company incorporated on 10 March 2021 with the registered office located in London, Greater London. 569 Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13256622
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pyramid House
954 High Road
London
N12 9RT
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was Pyramid House High Road London N12 9RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Park Care Limited
Peter Allen is a mutual person.
Active
Clevedon Court Nursing Home Limited
Peter Allen is a mutual person.
Active
Caring Investments Limited
Peter Allen is a mutual person.
Active
Chrysalis Dementia Care Ltd
Peter Allen is a mutual person.
Active
Holland Park Financial Ltd
Peter Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Peter Allen Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Peter Allen Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Kelly Louise Allen Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Peter Allen Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Mr Peter Allen (PSC) Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Peter Allen on 26 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Peter Allen on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Kelly Louise Allen as a secretary on 22 December 2023
Submitted on 12 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Change of details for Mr Peter Allen as a person with significant control on 5 August 2023
Submitted on 5 Aug 2023
Director's details changed for Mr Peter Allen on 5 August 2023
Submitted on 5 Aug 2023
Registered office address changed from Pyramid House High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 19 May 2023
Submitted on 19 May 2023
Repayment History
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