PD

PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD

Active

Company number 10459753

London, England · Incorporated 2 November 2016

18 Danescroft Avenue, London, NW4 2NE, England

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BRACKNELL ALTITUDE LTD · 2 November 2016 – 13 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2022
Next due
31 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
28 March 2023
Next due
11 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bym Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Gazette Filings Brought Up To Date
Gazette
3 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 September 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2020 View
Memorandum Articles
Incorporation
4 January 2020 View
Resolution
Resolution
4 January 2020 View
Resolution
Resolution
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Resolution
Resolution
13 March 2017 View
Incorporation Company
Incorporation
2 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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