Active
Company Information for DISCOVERY PARK (WEST) LIMITED
147 STAMFORD HILL, LONDON, N16 5LG,
|
Company Registration Number
08235450
Private Limited Company
Active |
Company Name | ||
---|---|---|
DISCOVERY PARK (WEST) LIMITED | ||
Legal Registered Office | ||
147 STAMFORD HILL LONDON N16 5LG Other companies in TS22 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMCHA ASHER GREEN |
||
MAYER SCHREIBER |
||
MOSES SCHREIBER |
||
BERNARD SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR CARTNER |
Director | ||
JOSEPH CHRISTOPHER MUSGRAVE |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director | ||
ALEXANDER DAVID WILLIAM PRICE |
Director | ||
RUPERT CHARLES THOMAS SHELDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
ALDGATE E1 LIMITED | Director | 2018-01-18 | CURRENT | 2015-09-16 | Active | |
BLACKWELL REACH LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
68 HALLIFORD STREET PHASE B LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CUFFLEY PROPERTIES LTD | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
BASILDON INVESTMENTS LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
NORTHWORLD LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BUSHEY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
WINSTON PROPERTY INVESTMENTS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
FLOWERS WAY LUTON HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2016-11-14 | CURRENT | 2012-10-01 | Active | |
MYA INVESTMENTS LTD | Director | 2016-07-07 | CURRENT | 2015-11-10 | Active | |
PORTMAN PROPERTIES (LONDON) LTD | Director | 2015-12-18 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
OXFORD ROAD INVESTMENTS LTD | Director | 2015-12-10 | CURRENT | 2013-12-10 | Active | |
2 ALLISTEN ROAD LIMITED | Director | 2015-12-10 | CURRENT | 2015-07-17 | Active | |
MIDLAND HENDON LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
EEH PROPERTIES LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
BELFAST NOMINEES LTD | Director | 2015-03-24 | CURRENT | 2014-12-24 | Active | |
590 GREEN LANES LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
MIDOS HOUSING LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
DISCOVERY PARK UTILITIES LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
DISCOVERY PARK ESTATES LTD | Director | 2017-10-17 | CURRENT | 2016-08-26 | Active | |
MIDOS GROUP (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-13 | Active | |
DP SOUTH LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
DISCOVERY PARK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK INNOVATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK THREE LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
DISCOVERY PARK MANAGEMENT LIMITED | Director | 2017-03-04 | CURRENT | 2017-01-13 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2017-03-02 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK LIMITED | Director | 2017-02-27 | CURRENT | 2012-05-30 | Active | |
YEMES INVESTMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
BROCKMAN KENT LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
BROCKMAN HOLDING LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
LEASESTAR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
YEMES SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2018-09-12 | CURRENT | 2014-12-11 | Active | |
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1978-03-23 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
DISCOVERY PARK ESTATES LTD | Director | 2018-03-02 | CURRENT | 2016-08-26 | Active | |
MIDOS HOUSING LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CIEL LAYSTALL LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
DISCOVERY PARK UTILITIES LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
DP SOUTH LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
MAYS GLOBAL LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
OSBORN HOUSE MANAGEMENT LIMITED | Director | 2018-05-02 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
TKY PROPERTY MANAGEMENT LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRNS GROUP LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
BRNS GROUP HOLDINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MAINTENANCE LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP PMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS LETTINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP REM LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MANAGEMENT LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
JMB ESTATES LTD | Director | 2017-08-22 | CURRENT | 2008-11-27 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2016-11-14 | CURRENT | 2012-10-01 | Active | |
MUSWELL H LIMITED | Director | 2016-11-02 | CURRENT | 2014-09-09 | Active | |
MUSWELL HILL LTD | Director | 2016-10-19 | CURRENT | 2014-02-11 | Active | |
DISCOVERY PARK DEVELOPMENT LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
DISCOVERY PARK ESTATES LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
BLUEBERRY TOWN LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
GBS UK CONSTRUCTION LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2017-11-21 | |
LONDON LINK ESTATES LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
LODGE ENTERPRISES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
UPPER CLAPTON LIMITED | Director | 2013-11-24 | CURRENT | 2013-09-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 30/11/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
PSC02 | Notification of Discovery Park Estates Ltd as a person with significant control on 2018-06-12 | |
AP01 | DIRECTOR APPOINTED MR BERNARD SPITZ | |
PSC07 | CESSATION OF JOSEPH CHRISTOPHER MUSGRAVE AS A PSC | |
PSC07 | CESSATION OF TREVOR CARTNER AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER | |
AP01 | DIRECTOR APPOINTED MR MAYER SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR MOSES SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR SIMCHA GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082354500002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES THOMAS SHELDON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082354500001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082354500001 | |
AR01 | 01/10/13 FULL LIST | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 9550 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 6550 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 5747 | |
AP01 | DIRECTOR APPOINTED MR RUPERT CHARLES THOMAS SHELDON | |
AP01 | DIRECTOR APPOINTED ALEX PRICE | |
RES15 | CHANGE OF NAME 11/09/2013 | |
CERTNM | COMPANY NAME CHANGED DISCOVERY PARK (3) LIMITED CERTIFICATE ISSUED ON 13/09/13 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 4001 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
|
|
|
|
|
|
|
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
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:
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. |