Permitted Developments Investments No 3 Ltd

Proposed for strike-off10459753 Private limited company
Incorporated
2 November 2016 (10 years)
Previously known as
Bracknell Altitude Ltd (until 13 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
18 Danescroft Avenue
London
NW4 2NE

Filing status

Accounts due
31 March 2024
Last accounts
30 June 2022
Conf. stmt due
11 April 2024
Last conf. stmt
28 March 2023

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
German
Born November 1979
Director · Appointed 28 September 2023
Israeli
Born October 1983 (43)
Director · Appointed 28 September 2023
British
Born October 1983 (43)
Officer history (4 former)
28 September 2023
Appointed Amitai, Matan Abraham as Director
28 September 2023
Appointed Ditkovsky, Ben as Director
28 September 2023
Appointed Dunner, Joseph as Director
28 September 2023
Appointed Peleg, Gil as Director
28 September 2023
Resigned Peleg, Gil as Director
28 September 2023
Resigned Dunner, Joseph as Director
28 September 2023
Resigned Amitai, Matan Abraham as Director
28 September 2023
Resigned Ditkovsky, Ben as Director
2 November 2016
Appointed Dunner, Joseph as Director
2 November 2016
Appointed Amitai, Matan Abraham as Director
2 November 2016
Appointed Ditkovsky, Ben as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10226088

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Overbridge Development Ltd Proposed for strike-offOwns 75–100% of shares
Permitted Developments Investments No 3 Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · total exemption full accounts

Net Assets
(£1,770,421)
Cash
£8,478
Profit
£395,580
Employees
3
Debt Ratio
134%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 (£903,066) (£538,332) (£2,166,001) (£1,770,421)
Balance sheet detail
2022202120202019
Fixed Assets£100
Current Assets£5,238,708£7,842,298£15,499,731£12,912,471
Cash£8,478£36,408£6,246
Creditors (< 1 year)£6,967,225£9,960,963£16,038,163£13,815,537
Creditors (> 1 year)£42,004£47,436
Net Current Assets(£1,728,517)(£2,118,665)(£538,432)(£903,066)
Net Assets(£1,770,421)(£2,166,001)(£538,332)(£903,066)
Shareholder Funds(£1,770,421)(£2,166,001)(£538,332)(£903,066)

Filings

Filing history not loaded yet. See it on Companies House

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