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PALMGLEN LIMITED

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

This company is commonly known as Palmglen Limited. The company was founded 42 years ago and was given the registration number 01590762. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PALMGLEN LIMITED
Company Number:01590762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary22 March 2006Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director15 September 2020Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director30 September 2020Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director15 September 2020Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director15 September 2020Active
23 Friern Mount Drive, London, N20 9DP

Secretary28 June 2005Active
Bearmend 83 Deacons Hill Road, Elstree, Borehamwood, WD6 3HZ

Secretary-Active
50 Lankers Drive, North Harrow, HA2 7PD

Secretary13 January 1997Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director15 September 2020Active
14, Paddenswick Road, London, W6 0UB

Director06 August 2009Active
172b Bedford Hill, Balham, London, SW12 9HN

Director28 June 2005Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director28 June 2005Active
127 Palewell Park, London, SW14 8JJ

Director13 January 1997Active
Bearmend 83 Deacons Hill Road, Elstree, Borehamwood, WD6 3HZ

Director-Active
21 Elm Park, London, SW2 2TX

Director-Active

People with Significant Control

The Ronnie Scott's Jazz Club Limited
Notified on:28 November 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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 (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
2024-03-12Accounts

Accounts with accounts type full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Change person secretary company with change date.

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2022-08-08Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type full.

Download
2021-06-08Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Appoint person director company with name date.

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2020-10-07Officers

Termination director company with name termination date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Address

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

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type full.

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