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PEAKQUEST LTD

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

This company is commonly known as Peakquest Ltd. The company was founded 20 years ago and was given the registration number 04794451. The firm's registered office is in . You can find them at 141a Stamford Hill, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEAKQUEST LTD
Company Number:04794451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:141a Stamford Hill, London, N16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Wellington Avenue, London, N15 6BB

Director11 June 2007Active
78 Wellington Avenue, London, N15 6BB

Secretary11 June 2007Active
78 Wellington Avenue, London, N15 6BB

Secretary01 September 2007Active
40 Lingwood Road, London, E5 9BN

Secretary05 August 2003Active
25 Divrei Chaim Street, Jerusalem, Israel,

Secretary01 March 2004Active
28 Lordship Park, London, N16 5UD

Secretary05 August 2003Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary11 June 2003Active
40 Lingwood Road, London, E5 9BN

Director11 September 2003Active
25 Divrei Chaim Street, Jerusalem, Israel,

Director01 March 2004Active
40 Lingwood Road, London, E5 9BN

Director05 August 2003Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mrs Rachel Bineth
Notified on:01 March 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:72 Wellington Avenue, Wellington Avenue, London, England, N15 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darbin Estates Ltd
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:141a Stamford Hill, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Lugano Holdings Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:141a Stamford Hill, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Binton Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:141a Stamford Hill, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-06-06Accounts

Change account reference date company previous shortened.

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2019-05-28Gazette

Gazette notice compulsory.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Accounts

Change account reference date company previous shortened.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Persons with significant control

Notification of a person with significant control.

Download
2018-02-02Persons with significant control

Notification of a person with significant control.

Download
2017-09-09Gazette

Gazette filings brought up to date.

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