71 Palmerston Road Limited

Company Registration Number: 03560666

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.
71 Palmerston Road Limited is a Private Company Limited by Shares first registered on 8 May 1998. Its current registered address is in London.

Registered Address

CHESTNUT HOUSE
76 WOOD STREET
LONDON
E17 3HX

There are 60 companies currently registered at this postcode, including this one.

All companies at E17 3HX

Registration Data

Company Number

03560666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£822£2,385£1,957£2,441
of which Cash £0£0£492£1,280£853£2,361
Total Assets £5£5£822£2,385£1,957£2,441
Current Liabilities £0£0£2,484£2,473£2,436£2,418
Net Current Assets £5£5£-1,662£-88£-479£23
Total Net Worth £5£5£-1,662£-88£-479£23

Previous Names

No previous names

Company Officers

  • MONTALT MANAGEMENT LTD.,

    Corporate Secretary

    Appointed on 1 January 2013

     

    Chestnut House
    76 Wood Street
    London
    E17 3HX
    England

  • BLOOM, Russell Martin

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: July 1975

    Flat 4
    71 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • BROWN, Peter

    Secretary

    Appointed on 1 March 2005

    Resigned on 1 January 2013

    102 Priory Avenue
    Chingford
    London
    E4 8AD

  • SPENCER, Russell

    Secretary

    Appointed on 8 May 1998

    Resigned on 1 March 2005

    84 Cherry Tree Rise
    Buckhurst Hill
    Essex
    IG9 6EX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1998

    Resigned on 8 May 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • DANES, Jean

    Director

    Appointed on 8 May 1998

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1930

    Flat 1
    71 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • SPENCER, Russell

    Director

    Appointed on 8 May 1998

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Trader

    Month of birth: October 1968

    84 Cherry Tree Rise
    Buckhurst Hill
    Essex
    IG9 6EX

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 1998

    Resigned on 8 May 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 8 May 1998

    Resigned on 8 May 1998

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 11 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56SF8RI. Transaction: MzE0ODMxMDk5NmFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5031NTN. Transaction: MzE0MTUzODczNWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER6UQ. Transaction: MzEyMzE0MTU3NmFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZQEBWB. Transaction: MzExNjIyMjAxMGFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HV1JE. Transaction: MzA5OTc0MzI5MGFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GW8H6. Transaction: MzA5NTI4NjY3NGFkaXF6a2N4.

  7. 24 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQHYO. Transaction: MzA3ODU4MTQ0OGFkaXF6a2N4.

  8. 24 May 2013 Registered office address changed from C/O Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X28YQHY0. Transaction: MzA3ODUzNDM1OWFkaXF6a2N4.

  9. 23 May 2013 Termination of appointment of Peter Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28YQHY8. Transaction: MzA3ODUzNDM2NWFkaXF6a2N4.

  10. 23 May 2013 Appointment of Montalt Management Ltd., as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28YQHYG. Transaction: MzA3ODUzNDM2N2FkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NPBFXD. Transaction: MzA2OTU1NTYzN2FkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHB3F. Transaction: MzA1NzMxODQzMWFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVL1TYO6. Transaction: MzA0NjE5ODU3OWFkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XLRZYU33. Transaction: MzAzNzEyODU2MGFkaXF6a2N4.

  15. 13 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AV1B4O7G. Transaction: MzAyNTE3NTk4OWFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XDTZUK5L. Transaction: MzAxNTkyNzAwMGFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Russell Martin Bloom on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XDTZTK5K. Transaction: MzAxNTkyNjM3NWFkaXF6a2N4.

  18. 3 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATNWXFZX. Transaction: MzAwNjA3Njc4NGFkaXF6a2N4.

  19. 15 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVHF9V5. Transaction: MjAzMzAzNDU4NWFkaXF6a2N4.

  20. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RYBQ28EE. Transaction: MjAyOTA1MzQ4NGFkaXF6a2N4.

  21. 16 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BCOZRZ. Transaction: MjAwNTU2Nzg5OGFkaXF6a2N4.

  22. 23 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNTQwM2FkaXF6a2N4.

  23. 31 May 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxMjcwMmFkaXF6a2N4.

  24. 2 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2MjEzMWFkaXF6a2N4.

  25. 2 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3NjQzMGFkaXF6a2N4.

  26. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNDE4OGFkaXF6a2N4.

  27. 17 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1NDY4NGFkaXF6a2N4.

  28. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUyNDQ3OGFkaXF6a2N4.

  29. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM3MTE4NmFkaXF6a2N4.

  30. 10 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTExNTgyNWFkaXF6a2N4.

  31. 10 March 2005 Registered office changed on 10/03/05 from: 36 the crescent loughton essex IG10 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE3MjY2OGFkaXF6a2N4.

  32. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQxMzE0MWFkaXF6a2N4.

  33. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwNzkxOWFkaXF6a2N4.

  34. 4 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzg5NjM3N2FkaXF6a2N4.

  35. 4 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI3ODk3NmFkaXF6a2N4.

  36. 4 November 2004 Registered office changed on 04/11/04 from: 6 mirravale court 137 queens road buckhurst hill essex IG9 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc5NDU4MGFkaXF6a2N4.

  37. 4 November 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMTcyNDc2MmFkaXF6a2N4.

  38. 4 November 2004 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODUwOTU1M2FkaXF6a2N4.

  39. 4 November 2004 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM5ODYzMmFkaXF6a2N4.

  40. 4 November 2004 Return made up to 08/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA3NzE3N2FkaXF6a2N4.

  41. 4 November 2004 Return made up to 08/05/04; no change of members

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

  42. 4 November 2004 Return made up to 08/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA4NTU1M2FkaXF6a2N4.

  43. 4 November 2004 Return made up to 08/05/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMwMDg1NTUzYWRpcXprY3g.

  44. 4 November 2004 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg3MjI5OGFkaXF6a2N4.

  45. 4 November 2004 Return made up to 08/05/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIzODcyMjk4YWRpcXprY3g.

  46. 27 October 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAzNjc2ODAwNmFkaXF6a2N4.

  47. 25 February 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA1OTA0MzU0MmFkaXF6a2N4.

  48. 12 November 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0ODU1ODg2MmFkaXF6a2N4.

  49. 3 May 2002 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NjUyMTcxOGFkaXF6a2N4.

  50. 3 May 2002 Return made up to 08/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjA0NTg4MWFkaXF6a2N4.

  51. 3 May 2002 Return made up to 08/05/01; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUyMDQ1ODgxYWRpcXprY3g.

  52. 3 May 2002 Return made up to 08/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODU2MjYwNmFkaXF6a2N4.

  53. 3 May 2002 Return made up to 08/05/00; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE4NTYyNjA2YWRpcXprY3g.

  54. 3 May 2002 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTM4OTAwN2FkaXF6a2N4.

  55. 3 May 2002 Return made up to 08/05/99; full list of members

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

  56. 3 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzI4NTEzMmFkaXF6a2N4.

  57. 3 May 2002 Total exemption full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMTY0NzAyMGFkaXF6a2N4.

  58. 29 April 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzNjc0Nzc0NmFkaXF6a2N4.

  59. 9 May 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyNjc1MDg1OGFkaXF6a2N4.

  60. 18 January 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTQwMjA0N2FkaXF6a2N4.

  61. 19 July 1999 Ad 01/05/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTIyOTYyOGFkaXF6a2N4.

  62. 14 October 1998 Registered office changed on 14/10/98 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ2NzQzNmFkaXF6a2N4.

  63. 14 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEzMzUzOWFkaXF6a2N4.

  64. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk2ODA1N2FkaXF6a2N4.

  65. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE1Mjk4M2FkaXF6a2N4.

  66. 14 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3Nzg0NWFkaXF6a2N4.

  67. 8 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQxMTk5MGFkaXF6a2N4.

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