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Companies House/Waltham Cross/Company profile

PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD

Active
10228210·incorporated 2016-06-13

PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD is an active UK private limited company, incorporated on 13 June 2016 at Companies House (number 10228210; OpenRegistry canonical ID GB-10228210-permitted-developments-investments-no-4-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-13
Registered Address
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD has 1 person with significant control on file:

  • Raphael Gavriel Rebhan born 1949 resident in Israel, Israeli national. Notified 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Bym Holdings Ltd (England And Wales reg. 10226088). Notified 2016-06-13. Ceased 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matan Abraham Amitai born 1979 resident in England, German national. Notified 2016-06-13. Ceased 2016-06-13.
    • Has significant influence or control
  • Mr Ben Ditkovsky born 1983 resident in England, Israeli national. Notified 2016-06-13. Ceased 2016-06-13.
    • Has significant influence or control
  • Mr Joseph Dunner born 1983 resident in England, Israeli national. Notified 2016-06-13. Ceased 2016-06-13.
    • Has significant influence or control

Previous names

PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD has previously traded as:

  • ALTITUDE UNION LTD (until 2017-03-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Waltham Cross: