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PALGRO PROPERTY COMPANY LIMITED

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

This company is commonly known as Palgro Property Company Limited. The company was founded 61 years ago and was given the registration number 00757818. The firm's registered office is in LONDON. You can find them at 6 Wendell Road, Shepherds Bush, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PALGRO PROPERTY COMPANY LIMITED
Company Number:00757818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Wendell Road, Shepherds Bush, London, W12 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Wendell Road, Shepherds Bush, London, W12 9RT

Secretary-Active
16 The Avenue, Chiswick, London, W4 1HT

Director30 May 2001Active
6 Wendell Road, Shepherds Bush, London, W12 9RT

Director-Active
6 Wendell Road, Shepherds Bush, London, W12 9RT

Director23 September 2011Active
6 Wendell Road, Shepherds Bush, London, W12 9RT

Director31 July 2001Active
5 Little Gables, Littlehampton Road, Worthing, BN13 1QT

Director-Active
1 Orchard Cottages, Bottle Lane Littlewick Green, Maidenhead, SL6 3SB

Director31 July 2001Active

People with Significant Control

Granite Trustee Company Limited
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:1, Braybrooke Road, Market Harborough, England, LE16 8PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Norma Frankum
Notified on:21 May 2019
Status:Active
Date of birth:November 1936
Nationality:British
Address:6 Wendell Road, London, W12 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Laura Theresa Mckay
Notified on:21 May 2019
Status:Active
Date of birth:April 1962
Nationality:British
Address:6 Wendell Road, London, W12 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust

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

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-06-08Capital

Capital name of class of shares.

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2019-06-08Capital

Capital variation of rights attached to shares.

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2019-06-08Resolution

Resolution.

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2019-06-08Change of constitution

Statement of companys objects.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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