PD

PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD

Active

Company number 10357065

London, United Kingdom · Incorporated 2 September 2016

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 4 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 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
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
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
Griffiths Way Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Gazette Filings Brought Up To Date
Gazette
18 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 June 2021 View
Gazette Notice Compulsory
Gazette
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2019 View
Gazette Filings Brought Up To Date
Gazette
20 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Gazette Notice Compulsory
Gazette
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Incorporation Company
Incorporation
2 September 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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