3 Calle Palma Limited

Company Registration Number: 03117134

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Calle Palma Limited is a Private Company Limited by Shares first registered on 23 October 1995. Its current registered address is in West Sussex.

Registered Address

16 FIRCROFT AVENUE
NORTH LANCING
WEST SUSSEX
BN15 0NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03117134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,004£14,004£14,004£14,004£14,004£14,004
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £14,004£14,004£14,004£14,004£14,004£14,004
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £14,004£14,004£14,004£14,004£14,004£14,004

Previous Names

No previous names

Company Officers

  • FOWLER, Jacqueline Anne

    Secretary

    Appointed on 1 May 2004

     

    16 Fircroft Avenue
    North Lancing
    West Sussex
    BN15 0NL

  • FOWLER, Jacqueline Anne

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Child Minder

    Month of birth: July 1968

    16 Fircroft Avenue
    North Lancing
    West Sussex
    BN15 0NL

  • FOWLER, Richard Laurence

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1968

    16 Fircroft Avenue
    North Lancing
    West Sussex
    BN15 0NL

  • MOODY, Yvonne Evelyn

    Secretary

    Appointed on 23 October 1995

    Resigned on 1 May 2004

    145 Manygate Lane
    Shepperton
    Twickenham
    Middlesex
    TW17 9EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1995

    Resigned on 23 October 1995

    26
    Church Street
    London
    NW8 8EP

  • BEDFORD, Annett Yvonne Bedford

    Director

    Appointed on 30 June 1999

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1948

    141 Manygate Lane
    Shepperton
    Middlesex
    TW17 9EP

  • BEER, Ann

    Director

    Appointed on 23 October 1995

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1967

    16 Boulevard Gamibetta
    Uzes
    30403
    France

  • BYE, Joan Ann

    Director

    Appointed on 23 October 1995

    Resigned on 7 February 1999

    Nationality: British

    Occupation: Part Time School Meals Supervi

    Month of birth: May 1946

    8 Linden Way
    Shepperton
    Middlesex
    TW17 8BW

  • DUBOIS, Monique

    Director

    Appointed on 23 October 1995

    Resigned on 1 May 1997

    Nationality: French

    Occupation: Teacher

    Month of birth: October 1947

    33 Walnut Crescent
    Malvern
    Worcestershire
    WR14 4AX

  • FLEETWOOD, Cynthia Isobel

    Director

    Appointed on 7 February 1999

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1944

    15 Marion Avenue
    Shepperton
    Middlesex
    TW17 8AY

  • HANCOCKS, David Morgan

    Director

    Appointed on 23 October 1995

    Resigned on 25 February 2002

    Nationality: Usa

    Occupation: Museum Director

    Month of birth: May 1941

    124-1 Queensberry Street
    Carlton
    Victoria 3053
    Australia

  • HECKS, Malcolm

    Director

    Appointed on 23 October 1995

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Architect

    Month of birth: December 1942

    54 Crooksbury Road
    Runfold
    Farnham
    Surrey
    GU10 1QB

  • HICKS, Jacqueline

    Director

    Appointed on 13 February 2000

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Graphic Designer

    22 Williams Grove
    Surbiton
    Surrey
    KT6 5RN

  • JACOBS, Jennifer

    Director

    Appointed on 23 October 1995

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Sales Trainer

    Month of birth: October 1962

    7 Laburnum Road
    Chertsey
    Surrey
    KT16 8BY

  • LLOYD, Matthew Thomas

    Director

    Appointed on 1 May 2000

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1968

    Acorn Cottage
    Squirrel Lane
    Ludlow
    Salop
    SY8 4JX

  • LLOYD, Ruth Margaret

    Director

    Appointed on 23 October 1995

    Resigned on 13 October 2000

    Nationality: British

    Occupation: Reflexologist

    Month of birth: August 1934

    13 Livesey Avenue
    Ludlow
    Shropshire
    SY8 1HN

  • MACKENZIE, Neil Donald Grant

    Director

    Appointed on 23 October 1995

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    8 Dalhousie Terrace
    Edinburgh
    Lothian Region
    EH10 5NE

  • MOODY, Peter

    Director

    Appointed on 23 October 1995

    Resigned on 15 November 2002

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    145 Manygate Lane
    Shepperton
    Twickenham
    Middlesex
    TW17 9EP

  • MOODY, Yvonne Evelyn

    Director

    Appointed on 23 October 1995

    Resigned on 13 February 2000

    Nationality: British

    Occupation: Language Services Specialist

    Month of birth: December 1939

    145 Manygate Lane
    Shepperton
    Twickenham
    Middlesex
    TW17 9EP

  • ORMEL GRIMAUD, Catherine

    Director

    Appointed on 7 February 1999

    Resigned on 15 October 2003

    Nationality: French

    Occupation: Executive With Language Learni

    Month of birth: March 1956

    18 Ter Ruejoliot
    Cupie 16600 Magnac
    Surtoure
    France

  • SMITH, John Ernest Howard

    Director

    Appointed on 23 October 1995

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    31 Wood Road
    Shepperton
    Middlesex
    TW17 0DH

  • SMITH, Pamela Anne

    Director

    Appointed on 23 October 1995

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    31 Wood Road
    Shepperton
    Middlesex
    TW17 0DH

  • WENT, Doreen

    Director

    Appointed on 18 December 2000

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    4 Batavia Close
    Sunbury On Thames
    Middlesex
    TW16 5LP

  • WILLIAMSON, Anthony Thomas John

    Director

    Appointed on 23 October 1995

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: October 1937

    10 Churchfields Avenue
    Weybridge
    Surrey
    KT13 9YA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKK91E. Transaction: MzE2MDcwNjAzOGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BMJO2G. Transaction: MzE1MzQ4MjE0OGFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNATM3. Transaction: MzEzNDczMTk4MWFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ASWBOZ. Transaction: MzEyNjUxMTM4OWFkaXF6a2N4.

  5. 2 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQNOZ. Transaction: MzExMDU5MTU2NGFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BMSMBM. Transaction: MzEwMzY3MDgwMmFkaXF6a2N4.

  7. 9 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR37PE. Transaction: MzA4ODQ3MjkxNWFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C0H2YB. Transaction: MzA4MTQ0NjA3OGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P26W. Transaction: MzA2Njk1OTY5MGFkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CIBSRU. Transaction: MzA2MDU3MzAyMmFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X8FPPYXT. Transaction: MzA0NjU3MTIzN2FkaXF6a2N4.

  12. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWOUKVLO. Transaction: MzA0MDIzNzQ0OGFkaXF6a2N4.

  13. 4 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XV07JOTZ. Transaction: MzAyNjQyOTU1NmFkaXF6a2N4.

  14. 6 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AG9CYN0W. Transaction: MzAyMjcyMjg2MWFkaXF6a2N4.

  15. 26 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X7BN1FAS. Transaction: MzAwMzc0NjYxN2FkaXF6a2N4.

  16. 26 November 2009 Director's details changed for Jacqueline Anne Fowler on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X7BMZFAP. Transaction: MzAwMzc0NTE5MGFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Richard Laurence Fowler on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X7BN0FAR. Transaction: MzAwMzc0NTE5MmFkaXF6a2N4.

  18. 5 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ2UKC4P. Transaction: MjAzODY1Nzk5MmFkaXF6a2N4.

  19. 10 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45A94NG. Transaction: MjAxNzY1MjUwMGFkaXF6a2N4.

  20. 8 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY9Q822J. Transaction: MjAxMDYxODM1OGFkaXF6a2N4.

  21. 30 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzNTYyMGFkaXF6a2N4.

  22. 29 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk3MzgwMmFkaXF6a2N4.

  23. 30 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxMDA5N2FkaXF6a2N4.

  24. 14 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4MTc1MGFkaXF6a2N4.

  25. 14 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkzMjE1MmFkaXF6a2N4.

  26. 29 December 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMwNTA5M2FkaXF6a2N4.

  27. 6 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NDMyODU5N2FkaXF6a2N4.

  28. 13 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzODgwMGFkaXF6a2N4.

  29. 20 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMyMjIzNmFkaXF6a2N4.

  30. 22 June 2004 Registered office changed on 22/06/04 from: 373A sandycombe road kew richmond surrey TW9 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQwODM0OWFkaXF6a2N4.

  31. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzMzc0MmFkaXF6a2N4.

  32. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwNjk0MGFkaXF6a2N4.

  33. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNDczNWFkaXF6a2N4.

  34. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1MzQwMmFkaXF6a2N4.

  35. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY2MjM1MGFkaXF6a2N4.

  36. 2 December 2003 Return made up to 23/10/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3MTkyNWFkaXF6a2N4.

  37. 18 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExOTczNWFkaXF6a2N4.

  38. 31 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjAxMzEwM2FkaXF6a2N4.

  39. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUxODMzNmFkaXF6a2N4.

  40. 2 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU2MzAyOGFkaXF6a2N4.

  41. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4MDI2N2FkaXF6a2N4.

  42. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMxNDcxM2FkaXF6a2N4.

  43. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg0ODU4N2FkaXF6a2N4.

  44. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ0MjEyOGFkaXF6a2N4.

  45. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1MDAwMWFkaXF6a2N4.

  46. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAwOTU2MGFkaXF6a2N4.

  47. 14 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODk2NjIzNWFkaXF6a2N4.

  48. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI4ODk5MmFkaXF6a2N4.

  49. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg5NDc5N2FkaXF6a2N4.

  50. 6 December 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5MDI0OWFkaXF6a2N4.

  51. 18 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTEyMDE3NWFkaXF6a2N4.

  52. 30 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgwODEzNmFkaXF6a2N4.

  53. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4NTIxN2FkaXF6a2N4.

  54. 25 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzM0NjU1NWFkaXF6a2N4.

  55. 20 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyNjAxN2FkaXF6a2N4.

  56. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk3NTA2NmFkaXF6a2N4.

  57. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAzNzI0M2FkaXF6a2N4.

  58. 23 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQ4NDQ2MmFkaXF6a2N4.

  59. 17 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4OTAyOGFkaXF6a2N4.

  60. 11 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MjgwNDA4M2FkaXF6a2N4.

  61. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwOTE4OWFkaXF6a2N4.

  62. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2NTAzNWFkaXF6a2N4.

  63. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc4MzU5NmFkaXF6a2N4.

  64. 7 December 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwMjU1NGFkaXF6a2N4.

  65. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc5MzIxMWFkaXF6a2N4.

  66. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0Njg1MGFkaXF6a2N4.

  67. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyNTIwMmFkaXF6a2N4.

  68. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEwMjAxMmFkaXF6a2N4.

  69. 2 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MTE2NTM0MWFkaXF6a2N4.

  70. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM4MTk3NGFkaXF6a2N4.

  71. 13 January 1999 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyOTQ0OGFkaXF6a2N4.

  72. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU3MzU4NGFkaXF6a2N4.

  73. 24 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4MjAxOTIyNGFkaXF6a2N4.

  74. 25 January 1998 Return made up to 23/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0MzUyNmFkaXF6a2N4.

  75. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMzA4MjAwNWFkaXF6a2N4.

  76. 21 January 1997 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4NjI3MmFkaXF6a2N4.

  77. 26 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDA1NTU0N2FkaXF6a2N4.

  78. 23 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA0MzM0NGFkaXF6a2N4.

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