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PALMBEST LIMITED

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

This company is commonly known as Palmbest Limited. The company was founded 33 years ago and was given the registration number 02548785. The firm's registered office is in LONDON. You can find them at 2 Abbey Road, Park Royal, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALMBEST LIMITED
Company Number:02548785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Abbey Road, Park Royal, London, NW10 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Abbey Road, Park Royal, London, NW10 7BW

Secretary01 July 2004Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director08 March 2022Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director-Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director08 March 2022Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director01 July 2004Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director10 January 2001Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director-Active
Dukes Mead, Manor Lane, Gerrards Cross, SL9 7NJ

Secretary-Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director-Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director-Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director19 May 1993Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director-Active

People with Significant Control

Bestway Group Limited
Notified on:26 April 2021
Status:Active
Country of residence:England
Address:2 Abbey Road, Park Royal, London, England, NW10 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bestway Uk Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Abbey Road, London, England, NW10 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-25Accounts

Accounts with accounts type full.

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2024-03-12Officers

Change person director company with change date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Accounts

Accounts with accounts type full.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type full.

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2021-06-24Persons with significant control

Notification of a person with significant control statement.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-02-03Capital

Legacy.

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2021-02-03Capital

Capital statement capital company with date currency figure.

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2021-02-03Insolvency

Legacy.

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