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PEAKDANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peakdane Limited. The company was founded 26 years ago and was given the registration number 03467439. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEAKDANE LIMITED
Company Number:03467439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director20 January 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary18 November 1997Active
Beechcroft, Wield Road, Medstead Alton, GU34 5NH

Secretary09 March 1998Active
9 Nash Place, Penn, HP10 8ES

Secretary30 December 2002Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary16 December 2003Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
39 Fairfield Close, Mitcham, CR4 3RE

Secretary07 September 1998Active
25 Thistle Close, Noak Bridge, SS15 5GX

Secretary29 August 2000Active
Thatchover, Knole, Langport, TA10 9HZ

Director28 September 2006Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director02 July 2007Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director18 November 1997Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director16 April 2013Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director15 January 2014Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU

Director02 November 2009Active
Bear Park, 31 Nightingale Road, Rickmansworth, United Kingdom, WD3 7DA

Director29 November 2011Active
46 Longlands, Charmandean, Worthing, BN14 9NN

Director09 March 1998Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP

Director09 March 1998Active
5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT

Director06 July 2008Active
23 Daneswood Close, Weybridge, KT13 9AY

Director14 December 2001Active
1 Firsby Road, Stamford Hill, London, N16 6PX

Director09 March 1998Active
Pottiemill Cottage, Glenfarg, Perth, PH2 9PT

Director22 August 2007Active

People with Significant Control

Mrs Yolanda Jane Steele
Notified on:18 November 2017
Status:Active
Date of birth:November 1946
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Officers

Appoint corporate director company with name date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Officers

Termination director company with name termination date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-08-01Officers

Change person director company with change date.

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2017-06-20Officers

Change person director company with change date.

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2017-06-20Officers

Change person director company with change date.

Download
2017-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-02-08Officers

Change person director company with change date.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption full.

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