Peak Securities Limited EDGWARE


Peak Securities started in year 1961 as Private Limited Company with registration number 00703973. The Peak Securities company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Edgware at Russell House. Postal code: HA8 7LW.

The firm has 2 directors, namely Lee M., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 18 January 1992 and Lee M. has been with the company for the least time - from 26 May 2015. As of 15 May 2024, there were 4 ex directors - Sam H., James B. and others listed below. There were no ex secretaries.

Peak Securities Limited Address / Contact

Office Address Russell House
Office Address2 140 High Street
Town Edgware
Post code HA8 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00703973
Date of Incorporation Mon, 25th Sep 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 63 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Lee M.

Position: Director

Appointed: 26 May 2015

S & R Management Limited

Position: Corporate Secretary

Appointed: 18 January 1992

Richard R.

Position: Director

Appointed: 18 January 1992

Sam H.

Position: Director

Appointed: 26 May 2015

Resigned: 24 October 2018

James B.

Position: Director

Appointed: 30 September 2010

Resigned: 14 June 2016

Jeffrey R.

Position: Director

Appointed: 18 January 1992

Resigned: 01 April 1992

Teresa R.

Position: Director

Appointed: 18 January 1992

Resigned: 04 October 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Rosetrees Cio from Edgware, England. The abovementioned PSC is categorised as "a charitable incorporated organisation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rosetrees Cio

Russell House 140 High Street, Edgware, HA8 7LW, England

Legal authority United Kingdom Company Law
Legal form Charitable Incorporated Organisation
Country registered United Kingdom
Place registered Charity Commisson
Registration number 1197546
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand137 9922 614 187
Current Assets850 7223 483 886
Debtors712 730869 699
Net Assets Liabilities49 742 74159 792 636
Other Debtors521 887806 832
Other
Amounts Owed To Group Undertakings70 017 88755 521 581
Average Number Employees During Period 3
Bank Borrowings Overdrafts439 696 
Corporation Tax Recoverable154 66326 098
Creditors70 844 86165 318 400
Current Tax For Period179 391 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-1 164 7291 777 616
Disposals Investment Property Fair Value Model 565 200
Fixed Assets121 679 655125 347 541
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 1 032 194
Increase Decrease In Current Tax From Adjustment For Prior Periods-5 851142 592
Investment Property17 271 02517 738 019
Investment Property Fair Value Model17 271 02517 738 019
Investments Fixed Assets104 408 630107 609 522
Net Current Assets Liabilities-69 994 139-61 834 514
Number Shares Issued Fully Paid 100
Other Creditors387 2789 796 819
Other Investments Other Than Loans104 408 630107 609 522
Par Value Share 1
Provisions For Liabilities Balance Sheet Subtotal1 942 7753 720 391
Tax Tax Credit On Profit Or Loss On Ordinary Activities-991 1891 920 208
Total Assets Less Current Liabilities51 685 51663 513 027
Total Current Tax Expense Credit173 540142 592
Trade Debtors Trade Receivables36 18036 769

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, January 2024
Free Download (11 pages)

Company search

Advertisements