PEAK SECURITIES LIMITED
Overview
| Company Name | PEAK SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00703973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAK SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEAK SECURITIES LIMITED located?
| Registered Office Address | Russell House 140 High Street HA8 7LW Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAK SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEAK SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for PEAK SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Change of details for Regentsmead Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 007039730005, created on Nov 17, 2022 | 6 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Harry Lewis Howard as a director on Oct 24, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Registration of charge 007039730004, created on Aug 05, 2016 | 7 pages | MR01 | ||
Termination of appointment of James Philip Bloom as a director on Jun 14, 2016 | 1 pages | TM01 | ||
Who are the officers of PEAK SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & R MANAGEMENT LIMITED | Secretary | High Street HA8 7LW Edgware 140 Middlesex United Kingdom |
| 1772610001 | ||||||||||
| MESNICK, Lee Robert | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | England | British | 120965540003 | |||||||||
| ROSS, Richard Alan | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | England | British | 1779800002 | |||||||||
| BLOOM, James Philip | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | United Kingdom | British | 238613200001 | |||||||||
| HOWARD, Sam Harry Lewis | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | England | British | 198092360001 | |||||||||
| ROSENBAUM, Jeffrey Lionel | Director | 120 High Street HA8 7EL Edgware Middlesex | United Kingdom | British | 76939920001 | |||||||||
| ROSENBAUM, Teresa | Director | 140 High Street HA8 7LW Edgware Middlesex | British | 1772620001 |
Who are the persons with significant control of PEAK SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosetrees Cio | Apr 06, 2016 | High Street HA8 7LW Edgware Russell House 140 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0