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Home > England & Wales Companies > DISCOVERY PARK (WEST) LIMITED
Company Information for

DISCOVERY PARK (WEST) LIMITED

147 STAMFORD HILL, LONDON, N16 5LG,
Company Registration Number
08235450
Private Limited Company
Active

Company Overview

About Discovery Park (west) Ltd
DISCOVERY PARK (WEST) LIMITED was founded on 2012-10-01 and has its registered office in London. The organisation's status is listed as "Active". Discovery Park (west) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DISCOVERY PARK (WEST) LIMITED
 
Legal Registered Office
147 STAMFORD HILL
LONDON
N16 5LG
Other companies in TS22
 
Previous Names
DISCOVERY PARK (3) LIMITED13/09/2013
Filing Information
Company Number 08235450
Company ID Number 08235450
Date formed 2012-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB178217586  
Last Datalog update: 2023-09-05 16:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY PARK (WEST) LIMITED
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Company Officers of DISCOVERY PARK (WEST) LIMITED

Current Directors
Officer Role Date Appointed
SIMCHA ASHER GREEN
Director 2018-06-12
MAYER SCHREIBER
Director 2018-06-12
MOSES SCHREIBER
Director 2018-06-12
BERNARD SPITZ
Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR CARTNER
Director 2012-10-01 2018-06-12
JOSEPH CHRISTOPHER MUSGRAVE
Director 2012-10-01 2018-06-12
RAYMOND JOHN STEWART PALMER
Director 2012-10-01 2018-06-12
ALEXANDER DAVID WILLIAM PRICE
Director 2013-09-13 2018-06-12
RUPERT CHARLES THOMAS SHELDON
Director 2013-09-13 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMCHA ASHER GREEN DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
SIMCHA ASHER GREEN ALDGATE E1 LIMITED Director 2018-01-18 CURRENT 2015-09-16 Active
SIMCHA ASHER GREEN BLACKWELL REACH LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SIMCHA ASHER GREEN 68 HALLIFORD STREET PHASE B LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
SIMCHA ASHER GREEN CUFFLEY PROPERTIES LTD Director 2017-08-07 CURRENT 2017-08-07 Active
SIMCHA ASHER GREEN BASILDON INVESTMENTS LTD Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMCHA ASHER GREEN NORTHWORLD LTD Director 2017-07-06 CURRENT 2017-07-06 Active
SIMCHA ASHER GREEN BUSHEY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
SIMCHA ASHER GREEN WINSTON PROPERTY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
SIMCHA ASHER GREEN TKY PROPERTIES LTD Director 2017-04-03 CURRENT 2012-06-26 Active - Proposal to Strike off
SIMCHA ASHER GREEN FLOWERS WAY LUTON HOLDING LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK LIMITED Director 2016-11-14 CURRENT 2012-05-30 Active
SIMCHA ASHER GREEN DISCOVERY PARK (NORTH) LIMITED Director 2016-11-14 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN MYA INVESTMENTS LTD Director 2016-07-07 CURRENT 2015-11-10 Active
SIMCHA ASHER GREEN PORTMAN PROPERTIES (LONDON) LTD Director 2015-12-18 CURRENT 2010-06-14 Active - Proposal to Strike off
SIMCHA ASHER GREEN OXFORD ROAD INVESTMENTS LTD Director 2015-12-10 CURRENT 2013-12-10 Active
SIMCHA ASHER GREEN 2 ALLISTEN ROAD LIMITED Director 2015-12-10 CURRENT 2015-07-17 Active
SIMCHA ASHER GREEN MIDLAND HENDON LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN EEH PROPERTIES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN BELFAST NOMINEES LTD Director 2015-03-24 CURRENT 2014-12-24 Active
SIMCHA ASHER GREEN 590 GREEN LANES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
MAYER SCHREIBER DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
MAYER SCHREIBER MIDOS HOUSING LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
MAYER SCHREIBER DISCOVERY PARK UTILITIES LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
MAYER SCHREIBER DISCOVERY PARK ESTATES LTD Director 2017-10-17 CURRENT 2016-08-26 Active
MAYER SCHREIBER MIDOS GROUP (UK) LIMITED Director 2017-09-19 CURRENT 2012-06-13 Active
MAYER SCHREIBER DP SOUTH LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MAYER SCHREIBER DISCOVERY PARK INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2017-03-02 Active
MAYER SCHREIBER DISCOVERY PARK HOUSE LIMITED Director 2017-05-05 CURRENT 2017-03-02 Active
MAYER SCHREIBER DISCOVERY PARK INNOVATION LIMITED Director 2017-05-05 CURRENT 2017-03-02 Active
MAYER SCHREIBER DISCOVERY PARK THREE LIMITED Director 2017-05-05 CURRENT 2017-03-02 Active - Proposal to Strike off
MAYER SCHREIBER DISCOVERY PARK MANAGEMENT LIMITED Director 2017-03-04 CURRENT 2017-01-13 Active
MAYER SCHREIBER DISCOVERY PARK (NORTH) LIMITED Director 2017-03-02 CURRENT 2012-10-01 Active
MAYER SCHREIBER DISCOVERY PARK LIMITED Director 2017-02-27 CURRENT 2012-05-30 Active
MAYER SCHREIBER YEMES INVESTMENTS LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
MAYER SCHREIBER BROCKMAN KENT LTD Director 2016-09-19 CURRENT 2016-09-19 Active
MAYER SCHREIBER BROCKMAN HOLDING LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
MAYER SCHREIBER LEASESTAR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
MAYER SCHREIBER YEMES SERVICES LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MOSES SCHREIBER GOSFORTH ARDERN LIMITED Director 2018-09-12 CURRENT 2014-12-11 Active
MOSES SCHREIBER PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED Director 2018-07-18 CURRENT 1978-03-23 Active
MOSES SCHREIBER DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
MOSES SCHREIBER DISCOVERY PARK ESTATES LTD Director 2018-03-02 CURRENT 2016-08-26 Active
MOSES SCHREIBER MIDOS HOUSING LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
MOSES SCHREIBER CIEL LAYSTALL LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
MOSES SCHREIBER DISCOVERY PARK UTILITIES LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
MOSES SCHREIBER DP SOUTH LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MOSES SCHREIBER MAYS GLOBAL LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
BERNARD SPITZ DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
BERNARD SPITZ OSBORN HOUSE MANAGEMENT LIMITED Director 2018-05-02 CURRENT 2015-11-09 Active - Proposal to Strike off
BERNARD SPITZ TKY PROPERTY MANAGEMENT LTD Director 2018-02-08 CURRENT 2018-02-08 Active
BERNARD SPITZ BRNS GROUP LTD Director 2018-01-15 CURRENT 2018-01-15 Active
BERNARD SPITZ BRNS GROUP HOLDINGS LTD Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS MAINTENANCE LTD Director 2017-12-14 CURRENT 2017-12-14 Liquidation
BERNARD SPITZ BRNS GROUP PMS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS LETTINGS LTD Director 2017-12-14 CURRENT 2017-12-14 Liquidation
BERNARD SPITZ BRNS GROUP REM LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS MANAGEMENT LTD Director 2017-12-14 CURRENT 2017-12-14 Liquidation
BERNARD SPITZ JMB ESTATES LTD Director 2017-08-22 CURRENT 2008-11-27 Active
BERNARD SPITZ TKY PROPERTIES LTD Director 2017-04-03 CURRENT 2012-06-26 Active - Proposal to Strike off
BERNARD SPITZ DISCOVERY PARK LIMITED Director 2016-11-14 CURRENT 2012-05-30 Active
BERNARD SPITZ DISCOVERY PARK (NORTH) LIMITED Director 2016-11-14 CURRENT 2012-10-01 Active
BERNARD SPITZ MUSWELL H LIMITED Director 2016-11-02 CURRENT 2014-09-09 Active
BERNARD SPITZ MUSWELL HILL LTD Director 2016-10-19 CURRENT 2014-02-11 Active
BERNARD SPITZ DISCOVERY PARK DEVELOPMENT LTD Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
BERNARD SPITZ DISCOVERY PARK ESTATES LTD Director 2016-08-26 CURRENT 2016-08-26 Active
BERNARD SPITZ BLUEBERRY TOWN LTD Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
BERNARD SPITZ GBS UK CONSTRUCTION LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-21
BERNARD SPITZ LONDON LINK ESTATES LTD Director 2015-03-09 CURRENT 2015-03-09 Active
BERNARD SPITZ LODGE ENTERPRISES LTD Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
BERNARD SPITZ UPPER CLAPTON LIMITED Director 2013-11-24 CURRENT 2013-09-17 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-06-29CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-06AA01Previous accounting period extended from 30/09/18 TO 30/11/18
2018-09-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12PSC02Notification of Discovery Park Estates Ltd as a person with significant control on 2018-06-12
2018-06-12AP01DIRECTOR APPOINTED MR BERNARD SPITZ
2018-06-12PSC07CESSATION OF JOSEPH CHRISTOPHER MUSGRAVE AS A PSC
2018-06-12PSC07CESSATION OF TREVOR CARTNER AS A PSC
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSGRAVE
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER
2018-06-12AP01DIRECTOR APPOINTED MR MAYER SCHREIBER
2018-06-12AP01DIRECTOR APPOINTED MR MOSES SCHREIBER
2018-06-12AP01DIRECTOR APPOINTED MR SIMCHA GREEN
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082354500002
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES THOMAS SHELDON
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082354500001
2015-11-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-16AR0101/10/15 FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0101/10/14 FULL LIST
2014-07-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082354500001
2013-10-01AR0101/10/13 FULL LIST
2013-09-16SH0113/09/13 STATEMENT OF CAPITAL GBP 9550
2013-09-16SH0113/09/13 STATEMENT OF CAPITAL GBP 10000
2013-09-16SH0113/09/13 STATEMENT OF CAPITAL GBP 6550
2013-09-16SH0113/09/13 STATEMENT OF CAPITAL GBP 5747
2013-09-13AP01DIRECTOR APPOINTED MR RUPERT CHARLES THOMAS SHELDON
2013-09-13AP01DIRECTOR APPOINTED ALEX PRICE
2013-09-13RES15CHANGE OF NAME 11/09/2013
2013-09-13CERTNMCOMPANY NAME CHANGED DISCOVERY PARK (3) LIMITED CERTIFICATE ISSUED ON 13/09/13
2013-09-13SH0113/09/13 STATEMENT OF CAPITAL GBP 4001
2012-11-23AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY PARK (WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY PARK (WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY PARK (WEST) LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY PARK (WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY PARK (WEST) LIMITED
Trademarks
We have not found any records of DISCOVERY PARK (WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY PARK (WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DISCOVERY PARK (WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY PARK (WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY PARK (WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY PARK (WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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