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PALMERSTONE COURT HOLDINGS LTD

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

This company is commonly known as Palmerstone Court Holdings Ltd. The company was founded 6 years ago and was given the registration number 10818124. The firm's registered office is in LONDON. You can find them at 45 Hampstead Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALMERSTONE COURT HOLDINGS LTD
Company Number:10818124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Hampstead Way, London, United Kingdom, NW11 7DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Palmerstone Court, 2 Rosebery Place, London, England, NW7 2FA

Secretary14 June 2017Active
Flat 1 Palmerstone Court, 2 Rosebery Place, London, England, NW7 2FA

Director14 June 2017Active
11, Sheldon Avenue, London, England, N6 4JS

Director18 December 2020Active
Flat 2 Palmerstone Court, 2 Rosebery Place, London, England, NW7 2FA

Director14 June 2017Active
Flat 5, Palmerstone Court, Rosebery Place, London, England, NW7 2FA

Director31 January 2022Active
45, Hampstead Way, London, England, NW11 7DY

Director14 June 2017Active
Flat 3 Palmerstone Court, 2 Rosebery Place, Mill Hill, London, England, NW7 2FA

Director12 May 2019Active
Flat 4 Palmerstone Court, 2 Rosebery Place, Mill Hill, United Kingdom, NW7 2FA

Director14 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 June 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 July 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 June 2017Active

People with Significant Control

Mr Vishal Shete
Notified on:07 July 2017
Status:Active
Date of birth:August 1983
Nationality:Australian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Steven Brian Gladstone
Notified on:14 June 2017
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Flat 1 Palmerstone Court, 2 Rosebery Place, London, England, NW7 2FA
Nature of control:
  • Significant influence or control
Mr Kolawole Adisa Ilori
Notified on:14 June 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Flat 2 Palmerstone Court, 2 Rosebery Place, London, England, NW7 2FA
Nature of control:
  • Significant influence or control
Mr Adam Lauffer
Notified on:14 June 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:45, Hampstead Way, London, England, NW11 7DY
Nature of control:
  • Significant influence or control
Mr Alex Searle
Notified on:14 June 2017
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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
2024-04-14Accounts

Accounts with accounts type micro entity.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-02-01Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-25Address

Change registered office address company with date old address new address.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-29Capital

Capital allotment shares.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Notification of a person with significant control statement.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-07-11Officers

Change person secretary company with change date.

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2019-07-11Officers

Change person secretary company with change date.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Officers

Change person director company with change date.

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