4 Palmeira Avenue Limited

Company Registration Number: 03989427

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.
4 Palmeira Avenue Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in Essex.

Registered Address

4 PALMEIRA AVENUE
WESTCLIFF ON SEA
ESSEX
SS0 7RP

There are 8 companies currently registered at this postcode, including this one.

All companies at SS0 7RP

Registration Data

Company Number

03989427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £1,244£6,805£16,355£5,446£3,457
of which Cash £0£0£0£4,149£645
Total Assets £1,244£6,805£16,355£5,446£3,457
Current Liabilities £5,314£10,875£20,425£9,156£7,376
Net Current Assets £-4,070£-4,070£-4,070£-3,710£-3,919
Total Net Worth £811£811£811£1,171£962

Previous Names

No previous names

Company Officers

  • WHITCOMB, Brian John

    Secretary

    Appointed on 10 May 2000

     

    523 Homecove House
    Holland Road
    Westcliff-On-Sea
    Essex
    SS0 7TF

  • BANGS, Christopher Paul

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Musician/Music Publisher

    Month of birth: April 1957

    Flat 1
    4 Palmeira Avenue
    Westcliff-On-Sea
    Essex
    SS0 7RP
    United Kingdom

  • HODGES, Paul James

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1982

    The Triangle
    Lancaster Gardens
    Southend-On-Sea
    Essex
    SS1 2NS
    United Kingdom

  • WHITCOMB, Paul John James

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Hearing Aid Dispenser

    Month of birth: October 1970

    12 Broadlands Road
    Hockley
    Essex
    SS5 5DS

  • ARMOUR, Douglas William

    Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    Deramore Ham Lane
    Elstead
    Godalming
    Surrey
    GU8 6HG

  • BARON, Stuart Richard

    Director

    Appointed on 10 May 2000

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Manager

    Month of birth: September 1971

    Flat1
    4 Palmeira Avenue
    Westcliff On Sea
    Essex
    SS0 7RP

  • HIRSCH, Jack

    Director

    Appointed on 10 May 2000

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Flat 2, 4 Palmeira Avenue
    Westcliff On Sea
    Essex
    SS0 7RP

  • NOAD, Stephanie Ruth

    Director

    Appointed on 24 October 2000

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Clerical

    Month of birth: October 1964

    Flat 2
    4 Palmeira Avenue
    Westcliff On Sea
    Essex
    SS0 7RP

  • TALBOT, Michael James

    Director

    Appointed on 16 August 2006

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Flat 2 4 Palmeira Avenue
    Westcliff On Sea
    Essex
    SS0 7RP

  • VENUS, David Anthony

    Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    Nationality: British

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 July 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAEPLK. Transaction: MzE1MjEzOTEyNWFkaXF6a2N4.

  2. 29 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5335VN7. Transaction: MzE0NDcxMjY0MGFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3MZ68. Transaction: MzEyNjUyNDcxMGFkaXF6a2N4.

  4. 6 July 2015 Director's details changed for Mr Paul John James Whitcomb on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4B3MZ60. Transaction: MzEyNjUyNDUyMWFkaXF6a2N4.

  5. 15 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I3QLO8. Transaction: MzEwOTMzMzg4MWFkaXF6a2N4.

  6. 17 September 2014 Appointment of Paul James Hodges as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3G91SPT. Transaction: MzEwNzY0MjM0M2FkaXF6a2N4.

  7. 17 September 2014 Appointment of Christopher Paul Bangs as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3G91SPL. Transaction: MzEwNzY0MjM0NWFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X390ARJD. Transaction: MzEwMTAzMTQ1NmFkaXF6a2N4.

  9. 10 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KI2TUJ. Transaction: MzA5MjQxOTc1MWFkaXF6a2N4.

  10. 10 January 2014 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2KI2TS3. Transaction: MzA5MjQxOTY5M2FkaXF6a2N4.

  11. 10 January 2014 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2KI2TSJ. Transaction: MzA5MjQxOTYyMGFkaXF6a2N4.

  12. 10 January 2014 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2KI2TSB. Transaction: MzA5MjQxOTU4OWFkaXF6a2N4.

  13. 10 January 2014 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2KI2TWR. Transaction: MzA5MjQxOTQ5N2FkaXF6a2N4.

  14. 10 January 2014 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2LXFX9M. Transaction: MzA5MjQxOTQyN2FkaXF6a2N4.

  15. 10 January 2014 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2LXFX5V. Transaction: MzA5MjQxOTM1NmFkaXF6a2N4.

  16. 10 January 2014 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: A2LHYUJN. Transaction: MzA5MjQxOTI5NGFkaXF6a2N4.

  17. 10 January 2014 Register inspection address has been changed from 29 Seaforth Road Westcliff-on-Sea Essex SS0 7SN [View PDF]

    Category: Address. Type: AD02. Barcode: A2LHYUK3. Transaction: MzA5MjQxOTIwN2FkaXF6a2N4.

  18. 10 January 2014 Secretary's details changed for Brian John Whitcomb on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH03. Barcode: A2LXFX9U. Transaction: MzA5MjQxOTExN2FkaXF6a2N4.

  19. 10 January 2014 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: A2LHYUKJ. Transaction: MzA5MjQxOTAyOWFkaXF6a2N4.

  20. 10 January 2014 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: A2LHYUKR. Transaction: MzA5MjQxODUxOGFkaXF6a2N4.

  21. 10 January 2014 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: A2LHYUM3. Transaction: MzA5MjQxODQ0MmFkaXF6a2N4.

  22. 10 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2LHYUL7. Transaction: MzA5MjQxODM1OWFkaXF6a2N4.

  23. 10 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2LHYULF. Transaction: MzA5MjQxODMxNmFkaXF6a2N4.

  24. 10 January 2014 Annual return made up to 10 May 2009 with full list of shareholders [View PDF]

    Action Date: 10 May 2009. Category: Annual return. Type: AR01. Barcode: A2LHYULV. Transaction: MzA5MjQxODIzN2FkaXF6a2N4.

  25. 10 January 2014 Annual return made up to 10 May 2008 with full list of shareholders [View PDF]

    Action Date: 10 May 2008. Category: Annual return. Type: AR01. Barcode: A2LHYUHC. Transaction: MzA5MjQxODA4NmFkaXF6a2N4.

  26. 10 January 2014 Termination of appointment of Michael Talbot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LHYUH4. Transaction: MzA5MjQxODA0MGFkaXF6a2N4.

  27. 10 January 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2Z6OCG1. Transaction: MzA5MjQxNzc3M2FkaXF6a2N4.

  28. 14 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDA4OTU5MGFkaXF6a2N4.

  29. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTEwMDIyMWFkaXF6a2N4.

  30. 5 September 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMTE5MGFkaXF6a2N4.

  31. 27 July 2007 Return made up to 10/05/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgyNDU3MjUzYWRpcXprY3g.

  32. 27 July 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ1NzI1M2FkaXF6a2N4.

  33. 27 July 2007 Return made up to 10/05/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgzMTExNjgzYWRpcXprY3g.

  34. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1OTc3MGFkaXF6a2N4.

  35. 23 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5MTAwMWFkaXF6a2N4.

  36. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MjQ0OGFkaXF6a2N4.

  37. 17 November 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4ODk1N2FkaXF6a2N4.

  38. 25 February 2005 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY5MjQxNmFkaXF6a2N4.

  39. 13 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTYxNzE5OGFkaXF6a2N4.

  40. 11 August 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk2NzA5MWFkaXF6a2N4.

  41. 27 July 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0ODg5MGFkaXF6a2N4.

  42. 4 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjA4MTMwNmFkaXF6a2N4.

  43. 21 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4MzkyMmFkaXF6a2N4.

  44. 12 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDM1NTUxOGFkaXF6a2N4.

  45. 26 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2MzU4N2FkaXF6a2N4.

  46. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0MjgzOWFkaXF6a2N4.

  47. 1 March 2001 Accounting reference date extended from 31/05/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTEzMjYyNGFkaXF6a2N4.

  48. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1NjgwMWFkaXF6a2N4.

  49. 12 May 2000 Ad 10/05/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI2NDQzN2FkaXF6a2N4.

  50. 12 May 2000 Registered office changed on 12/05/00 from: 42-46 high street, esher, surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE0ODA0MGFkaXF6a2N4.

  51. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIzMzk0MmFkaXF6a2N4.

  52. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI2MTcwMWFkaXF6a2N4.

  53. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwMjQxOGFkaXF6a2N4.

  54. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxNDM2N2FkaXF6a2N4.

  55. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE3Nzc0OWFkaXF6a2N4.

  56. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM0MDA4NGFkaXF6a2N4.

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