PROPERTY INVESTMENT & DEVELOPMENT LIMITED

PROPERTY INVESTMENT & DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePROPERTY INVESTMENT & DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY INVESTMENT & DEVELOPMENT LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is PROPERTY INVESTMENT & DEVELOPMENT LIMITED located?

    Registered Office Address
    144a Golders Green Road
    NW11 8HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY INVESTMENT & DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PROPERTY INVESTMENT & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on Dec 02, 2016

    1 pagesAD01

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on Dec 04, 2014

    1 pagesAD01

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Secretary's details changed

    1 pagesCH03

    Secretary's details changed

    1 pagesCH03

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Current accounting period shortened from Aug 31, 2012 to Jul 31, 2012

    1 pagesAA01

    Annual return made up to Aug 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    8 pagesAA

    Registered office address changed from * 19 Crespigny Road Hendon London NW4 3DT* on Dec 13, 2010

    1 pagesAD01

    Who are the officers of PROPERTY INVESTMENT & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOB, Joseph
    Grasmere Court Holders Hill Gardens
    NW4 1PF London
    5
    United Kingdom
    Secretary
    Grasmere Court Holders Hill Gardens
    NW4 1PF London
    5
    United Kingdom
    British50070520002
    SADIK, Menashe
    4 Linfield Close
    Hendon
    NW4 1BZ London
    Director
    4 Linfield Close
    Hendon
    NW4 1BZ London
    United KingdomBritish44391790002
    ELIA, Noga
    13 Gibbs Green
    HA8 9RS Edgware
    Middlesex
    Secretary
    13 Gibbs Green
    HA8 9RS Edgware
    Middlesex
    British85183290001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of PROPERTY INVESTMENT & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Menashe Sadik
    Golders Green Road
    NW11 8HB London
    144a
    England
    Apr 06, 2016
    Golders Green Road
    NW11 8HB London
    144a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PROPERTY INVESTMENT & DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 18, 2008
    Delivered On Feb 19, 2008
    Outstanding
    Amount secured
    £90,000 due or to become due from the company to the chargee
    Short particulars
    The sum of £90,000 and interest accrued thereon such sum to be held in a seperatley designated bank deposit account.
    Persons Entitled
    • Sovereign Properties Limited and Duchess Properties Limited
    Transactions
    • Feb 19, 2008Registration of a charge (395)

    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