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PALAMARL LIMITED

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

This company is commonly known as Palamarl Limited. The company was founded 53 years ago and was given the registration number 01005584. The firm's registered office is in LONDON. You can find them at Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PALAMARL LIMITED
Company Number:01005584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1971
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quadrant House, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, 4 Thomas More Square, London, E1W 1YW

Director21 August 2008Active
Flat 3, 14 Eton Avenue, London, NW3 3EH

Secretary-Active
452 Finchley Road, London, NW11 8DG

Director-Active
Flat 3, 14 Eton Avenue, London, NW3 3EH

Director-Active
Flat 3, 14 Eaton Avenue, London, NW3 3EH

Director10 February 2002Active
16 Crescent East, Hadley Wood, Barnet, EN4 0EN

Director04 August 2000Active

People with Significant Control

Mr Gideon Dov Bard
Notified on:01 June 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Quadrant House, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Executor Of Jeffrey Brian Bard
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 14 Eton Avenue, London, United Kingdom, NW3 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Change sail address company with old address new address.

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2017-04-25Address

Change sail address company with old address new address.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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