PD

PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Active

Company number 11937440

London, England · Incorporated 10 April 2019

S223 - S224 Churchill House, 120 Bunns Lane, London, NW7 2AS, England

Last updated on 4 April 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gold Wynn Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Gazette Filings Brought Up To Date
Gazette
21 May 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Accounts With Accounts Type Small
Accounts
19 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Auditors Resignation Company
Auditors
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Small
Accounts
15 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Accounts With Accounts Type Small
Accounts
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Memorandum Articles
Incorporation
10 June 2020 View
Resolution
Resolution
10 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2020 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Incorporation Company
Incorporation
10 April 2019 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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