122 Palmerston Road Management Company Limited

Company Registration Number: 03298828

Company registered in England and Wales

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122 Palmerston Road Management Company Limited is a Private Company Limited by Shares first registered on 3 January 1997. Its current registered address is in London.

Registered Address

GLENN TAYLOR
33 HIGHGATE HIGH STREET
LONDON
N6 5JT

There are 10 companies currently registered at this postcode, including this one.

All companies at N6 5JT

Registration Data

Company Number

03298828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3
Current Assets £1,003£2,861£3,596£3,523£2,631£1,613£2,298
of which Cash £1,003£2,861£3,596£3,523£2,631£1,613£2,298
Total Assets £1,003£2,861£3,596£3,523£2,631£1,613£2,301
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,003£2,861£3,596£3,523£2,631£1,613£2,298
Total Net Worth £1,003£2,861£3,596£3,523£2,631£1,613£2,301

Previous Names

No previous names

Company Officers

  • TSENDIS, George Andrew

    Secretary

    Appointed on 12 April 2007

     

    114 Upsdell Avenue
    London
    N13 6JL

  • TAYLOR, Glenn Clifford

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1967

    33
    Highgate High Street
    London
    N6 5JT
    England

  • BLACKMORE SECRETARIAL SERVICES LTD

    Secretary

    Appointed on 3 January 1997

    Resigned on 4 January 1997

    Broadway House 21 Broadway
    Maidenhead
    Berkshire
    SL6 1NJ

  • BRAND, Naomi

    Secretary

    Appointed on 1 July 2001

    Resigned on 12 April 2007

    Flat C
    122 Palmerston Road Wood Green
    London
    N22 8RD

  • GANNON, Mary

    Secretary

    Appointed on 3 December 1999

    Resigned on 7 July 2001

    122c Palmerston Road
    Wood Green
    London
    N22 4DR

  • ROBINSON, Leigh David

    Secretary

    Appointed on 1 May 1997

    Resigned on 3 December 1999

    Flat A 122 Palmerston Road
    Bowes Park
    London
    N22 4RD

  • BORSOTTI, Elena

    Director

    Appointed on 23 November 2007

    Resigned on 3 September 2014

    Nationality: Italian

    Occupation: Business Assistant

    Month of birth: April 1970

    122
    Flat A Palmerston Road
    London
    London
    N22 8RD
    Uk

  • FISCHER, Anette

    Director

    Appointed on 28 May 2004

    Resigned on 23 November 2007

    Nationality: German

    Occupation: Designer

    Month of birth: September 1970

    122 Palmerston Road
    Flat A
    London
    N22 8RD

  • GANNON, Mary

    Director

    Appointed on 13 October 1997

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1970

    122c Palmerston Road
    Wood Green
    London
    N22 4DR

  • GUIDE EUROBUSINESS LIMITED

    Director

    Appointed on 3 January 1997

    Resigned on 1 May 1997

    4a Kingsland Road
    Hackney
    London
    EC2A

  • KHATRY, Dhanisha

    Director

    Appointed on 25 July 1997

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: April 1973

    122b Palmerston Road
    Palmers Green
    London
    N22 4RD

  • RAINEY, Jane Karen

    Director

    Appointed on 4 January 1997

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Musician

    Month of birth: July 1965

    Flat B 122 Palmerston Road
    Bowes Park
    London
    N22 4RD

  • RANDALL, Sarah Jane

    Director

    Appointed on 13 December 1999

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Pa

    Month of birth: April 1967

    122a Palmerston Road
    London
    N22 8RD

  • ROBINSON, Leigh David

    Director

    Appointed on 1 May 1997

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Clerk

    Month of birth: April 1971

    Flat A 122 Palmerston Road
    Bowes Park
    London
    N22 4RD

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWG2Z. Transaction: MzE2NjMyNDI3OWFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HK92ZM. Transaction: MzE2MDIwMzEwNmFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPW0R. Transaction: MzEzOTkwOTkxOWFkaXF6a2N4.

  4. 18 January 2016 Registered office address changed from C/O Glenn Taylor 33 Highgate High Street London N6 5JT England to C/O Glenn Taylor 33 Highgate High Street London N6 5JT on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUPW2Z. Transaction: MzEzOTg5OTA1NmFkaXF6a2N4.

  5. 18 January 2016 Registered office address changed from 122 Palmerston Road Woodgreen London N22 8rd to C/O Glenn Taylor 33 Highgate High Street London N6 5JT on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUP3CH. Transaction: MzEzOTg5NjA0NWFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4M0Q2PK. Transaction: MzEzNzU3NDI2M2FkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFY0BL. Transaction: MzExNTYxNzY2OGFkaXF6a2N4.

  8. 3 September 2014 Appointment of Mr Glenn Clifford Taylor as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3FMZ295. Transaction: MzEwNjgwNDgyOWFkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Elena Borsotti as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3FMZ1O8. Transaction: MzEwNjgwNDY2MmFkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3F42077. Transaction: MzEwNjQxODYwOGFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRL3JF. Transaction: MzA5MTg4OTQwNGFkaXF6a2N4.

  12. 15 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EPT8FD. Transaction: MzA4MzM0NDc0NGFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSSUG. Transaction: MzA3MTc5NjI3OWFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS3IR5. Transaction: MzA2NjExMjAxNmFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10S123L. Transaction: MzA1MDkwOTI3MmFkaXF6a2N4.

  16. 9 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AND0LWD4. Transaction: MzA0MTgzNzczN2FkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XGK2UQQ9. Transaction: MzAzMDMxMTc2MGFkaXF6a2N4.

  18. 12 January 2011 Termination of appointment of Dhanisha Khatry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGK2TQQ8. Transaction: MzAzMDMxMTU5NGFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACB1PN9J. Transaction: MzAyMzI4NjQwOWFkaXF6a2N4.

  20. 29 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XYKQ3H2R. Transaction: MzAwODIwNjYwOGFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Dhanisha Khatry on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYKQ2H2Q. Transaction: MzAwODIwNjA3N2FkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Miss Elena Borsotti on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYKQ1H2P. Transaction: MzAwODIwNjA3NmFkaXF6a2N4.

  23. 3 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFBXSAA9. Transaction: MjAzNDI4OTA1NmFkaXF6a2N4.

  24. 5 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG368699. Transaction: MjAyMjQ2MDMyMmFkaXF6a2N4.

  25. 1 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2EQZ1VB. Transaction: MjAxMDE0MjE4OGFkaXF6a2N4.

  26. 9 April 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM0AYP8. Transaction: MjAwMjk0NDY3NGFkaXF6a2N4.

  27. 9 April 2008 Director appointed miss elena borsotti [View PDF]

    Category: Officers. Type: 288a. Barcode: XSM09YP7. Transaction: MjAwMjg4MDQ5MGFkaXF6a2N4.

  28. 8 April 2008 Appointment terminated director anette fischer [View PDF]

    Category: Officers. Type: 288b. Barcode: XSM08YP6. Transaction: MjAwMjg4MDQ4N2FkaXF6a2N4.

  29. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzMzQ5NWFkaXF6a2N4.

  30. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyODU2M2FkaXF6a2N4.

  31. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxOTQ4OGFkaXF6a2N4.

  32. 6 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0MTE2NWFkaXF6a2N4.

  33. 5 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAyNjQ0NmFkaXF6a2N4.

  34. 11 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1OTgwOGFkaXF6a2N4.

  35. 21 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzkxNzU3N2FkaXF6a2N4.

  36. 6 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMTE4NmFkaXF6a2N4.

  37. 11 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExODYyNTU0N2FkaXF6a2N4.

  38. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY2NTgxOGFkaXF6a2N4.

  39. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg3OTIwOGFkaXF6a2N4.

  40. 19 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg3MDUwMmFkaXF6a2N4.

  41. 13 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE2MjYzMGFkaXF6a2N4.

  42. 9 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNzE2MmFkaXF6a2N4.

  43. 16 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3OTI2MjEyNWFkaXF6a2N4.

  44. 16 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwMzcyMGFkaXF6a2N4.

  45. 3 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0Njk2NTQyM2FkaXF6a2N4.

  46. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU1NTgzMmFkaXF6a2N4.

  47. 16 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2NjY4NGFkaXF6a2N4.

  48. 30 May 2000 Amended accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AAMD. Transaction: MDA5MTY3NDc3MmFkaXF6a2N4.

  49. 16 March 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMDY2Njg3NWFkaXF6a2N4.

  50. 9 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ0MjM5M2FkaXF6a2N4.

  51. 8 February 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5MTA0MGFkaXF6a2N4.

  52. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxNTM5NmFkaXF6a2N4.

  53. 8 February 2000 Return made up to 03/01/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgzNTE0NWFkaXF6a2N4.

  54. 5 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU3MjA4NWFkaXF6a2N4.

  55. 5 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE2ODg5MmFkaXF6a2N4.

  56. 1 February 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxNzgwNGFkaXF6a2N4.

  57. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NzEzNDk4N2FkaXF6a2N4.

  58. 25 January 1998 Return made up to 03/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc3ODA4NGFkaXF6a2N4.

  59. 22 January 1998 Ad 12/12/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODIwNzMxMmFkaXF6a2N4.

  60. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwMTcwMmFkaXF6a2N4.

  61. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5NjU2N2FkaXF6a2N4.

  62. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ0NjczN2FkaXF6a2N4.

  63. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA2ODg5N2FkaXF6a2N4.

  64. 16 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg0MzAxMWFkaXF6a2N4.

  65. 10 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1NDUxNmFkaXF6a2N4.

  66. 10 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkyNzA1M2FkaXF6a2N4.

  67. 10 January 1997 Registered office changed on 10/01/97 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzczNDc4MGFkaXF6a2N4.

  68. 10 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAyMjU0NGFkaXF6a2N4.

  69. 10 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcxMzA1N2FkaXF6a2N4.

  70. 3 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODMyNzQ2MWFkaXF6a2N4.

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