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Companies House/Waltham Cross/Company profile

PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED

Active
12434716·incorporated 2020-01-31

PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED is an active UK private limited company, incorporated on 31 January 2020 at Companies House (number 12434716; OpenRegistry canonical ID GB-12434716-permitted-developments-investments-no-14-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-31
Registered Address
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
SIC
68100 — Buying and selling of own 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 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED has 1 person with significant control on file:

  • Mr Raphael Gavriel Rebhan born 1949 resident in Israel, Israeli national. Notified 2024-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Matan Abraham Amitai born 1979 resident in England, German national. Notified 2020-01-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Ditkovsky born 1983 resident in United Kingdom, Israeli national. Notified 2020-01-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Dunner born 1983 resident in United Kingdom, British national. Notified 2020-01-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bym Holdings Ltd (United Kingdom reg. 10226088). Notified 2020-03-31. Ceased 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bym Holdings Ltd (United Kingdom reg. 10226088). Notified 2023-09-28. Ceased 2024-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Raphael Gavriel Rebhan born 1949 resident in Israel, Israeli national. Notified 2023-04-24. Ceased 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Waltham Cross: