This company is commonly known as Palisander Properties Limited. The company was founded 29 years ago and was given the registration number 02941668. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | PALISANDER PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02941668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Secretary | 22 June 1994 | Active |
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 12 February 1996 | Active |
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 22 June 1994 | Active |
| 2nd Floor, 79 Knightsbridge, London, SW1X 7RB | Corporate Secretary | 30 July 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 June 1994 | Active |
| The Maples, Silsoe, MK45 4DL | Director | 26 July 1996 | Active |
| The Maples, Silsoe, MK45 4DL | Director | 22 June 1994 | Active |
| 6 Tithe Barn Way, Northolt, UB5 6NN | Director | 29 July 1997 | Active |
| Fox House, Bridge Street, Overton, Basingstoke, RG25 3HE | Director | 11 August 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 June 1994 | Active |
| Mr Troy Spencer Mayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-29 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-28 | Officers | Change person director company with change date. | Download |
| 2020-08-28 | Officers | Change person secretary company with change date. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
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