Peakview Securities Limited in Humber Road LONDON - NW2 6EW

You are here: bizstats.co.uk > a-z index > P list > PE list > PEA list > PEAK list

Peakview Securities Limited LONDON

Peakview Securities started in year 2008 as Private Limited Company with registration number 06487855. The Peakview Securities company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

The firm has 2 directors, namely Pinchas W., Benjamin B.. Of them, Benjamin B. has been with the company the longest, being appointed on 29 January 2008 and Pinchas W. has been with the company for the least time - from 27 August 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Norman B. who worked with the the firm until 27 August 2013.

Peakview Securities Limited Address / Contact

Office Address	Unit 3 Edge Business Centre
Office Address2	Humber Road
Town	London
Post code	NW2 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06487855
Date of Incorporation	Tue, 29th Jan 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Pinchas W.

Position: Director

Appointed: 27 August 2013

Benjamin B.

Position: Director

Appointed: 29 January 2008

Qa Nominees Limited

Position: Corporate Director

Appointed: 29 January 2008

Resigned: 29 January 2008

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 29 January 2008

Resigned: 29 January 2008

Norman B.

Position: Secretary

Appointed: 29 January 2008

Resigned: 27 August 2013

Joshua B.

Position: Director

Appointed: 29 January 2008

Resigned: 27 August 2013

Norman B.

Position: Director

Appointed: 29 January 2008

Resigned: 27 August 2013

Ian M.

Position: Director

Appointed: 29 January 2008

Resigned: 27 August 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Benjamin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Current Assets			1	1	1
Net Assets Liabilities			1	1	1
Debtors	1	1
Other Debtors	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Net Current Assets Liabilities			1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 4th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 25th, June 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
CH01	On 5th November 2015 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th November 2015: 1.00 GBP	capital
AD01	Address change date: 5th November 2015. New Address: Unit 3 Edge Business Centre Humber Road London NW2 6EW. Previous address: 6 Well Street London E9 7PX filed on: 5th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th November 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th November 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th November 2013: 1.00 GBP	capital
TM01	17th September 2013 - the day director's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
TM01	17th September 2013 - the day director's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
TM02	17th September 2013 - the day secretary's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
TM01	17th September 2013 - the day director's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 17th September 2013 filed on: 17th, September 2013	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 10th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 28th, November 2009	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st January 2009 to 31st March 2009 filed on: 11th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (3 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (3 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (3 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 18th February 2008 New secretary appointed filed on: 18th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 11th February 2008. Value of each share 1 £, total number of shares: 2. filed on: 18th, February 2008	capital	Free Download (2 pages)
288a	On 18th February 2008 New secretary appointed filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (3 pages)
287	Registered office changed on 18/02/08 from: 6 well street london E9 7PX filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 6 well street london E9 7PX filed on: 18th, February 2008	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 11th February 2008. Value of each share 1 £, total number of shares: 2. filed on: 18th, February 2008	capital	Free Download (2 pages)
287	Registered office changed on 31/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 31st, January 2008	address	Free Download (1 page)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On 31st January 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On 31st January 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2008	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, January 2008	incorporation	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.