18 Palmerston Road Limited

Company Registration Number: 04046476

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Palmerston Road Limited is a Private Company Limited by Shares first registered on 3 August 2000.

Registered Address

18 PALMERSTON ROAD
LONDON
N22 8RG

There are 5 companies currently registered at this postcode, including this one.

All companies at N22 8RG

Registration Data

Company Number

04046476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BECKINGHAM, Simon

    Secretary

    Appointed on 9 September 2008

     

    510
    Manchester Road
    Black Rod
    Bolton
    BL6 5SW

  • GUINCI, Laurent Frederic

    Director

    Appointed on 20 January 2011

     

    Nationality: French

    Occupation: Designer

    Month of birth: July 1972

    18b
    Palmerston Road
    London
    N22 8RG
    Uk

  • STENNETT, David Arnold

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Business

    Month of birth: March 1960

    89 Fordington Road
    London
    N6 4TH

  • BECKINGHAM, Shaun

    Secretary

    Appointed on 13 July 2007

    Resigned on 9 September 2008

    59 Marsden Lane
    Marsden
    Huddersfield
    West Yorkshire
    HD7 6AF

  • GEORGIADES, Lene Elpida

    Secretary

    Appointed on 3 August 2000

    Resigned on 17 January 2007

    18b Palmerston Road
    Bowes Park
    London
    N22 8RG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BECKINGHAM, Shaun

    Director

    Appointed on 3 August 2000

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Quality Administrator

    Month of birth: April 1976

    59 Marsden Lane
    Marsden
    Huddersfield
    West Yorkshire
    HD7 6AF

  • GEORGIADES, Lene Elpida

    Director

    Appointed on 3 August 2000

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Product Developer

    Month of birth: July 1967

    18b Palmerston Road
    Bowes Park
    London
    N22 8RG

  • MEERE, Raymond Patrick

    Director

    Appointed on 17 January 2007

    Resigned on 20 January 2011

    Nationality: Irish

    Occupation: Camera Technician

    Month of birth: September 1975

    18 B Palmerston Road
    Bounds Green
    London
    M22 8RG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62BOX7F. Transaction: MzE3MTI0MzM0N2FkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOGRL. Transaction: MzE1NTQyMTg2MmFkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D8HC2. Transaction: MzE0NDc0MDQyNGFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK6T6G. Transaction: MzEyODc4ODUzOGFkaXF6a2N4.

  5. 26 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZVM5WL. Transaction: MzExNjEwMTgwN2FkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4K6IJ. Transaction: MzEwNTQzNTAzOGFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZZG90B. Transaction: MzA5Mjk0Mjc3NmFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2IINIO8. Transaction: MzA4NjQ5MjQ5M2FkaXF6a2N4.

  9. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7QMS3. Transaction: MzA4MzY1MzEzN2FkaXF6a2N4.

  10. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92ZKH. Transaction: MzA2NDgxODYxNGFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: A1F2RWKA. Transaction: MzA2MjQ2MDMwOWFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: ADSKUX7X. Transaction: MzA0MzMzMzYzOWFkaXF6a2N4.

  13. 11 May 2011 Termination of appointment of Raymond Meere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGFDGU0S. Transaction: MzAzNjk4OTg4N2FkaXF6a2N4.

  14. 11 May 2011 Appointment of Laurent Frederic Guinci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGFDFU0R. Transaction: MzAzNjk4OTcxM2FkaXF6a2N4.

  15. 11 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABK7LRJ7. Transaction: MzAzMjA0OTY4OWFkaXF6a2N4.

  16. 6 October 2010 Termination of appointment of Shaun Beckingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0G0KNVS. Transaction: MzAyNDY2MjAwM2FkaXF6a2N4.

  17. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A53HRNN0. Transaction: MzAyNDA3NTY2NGFkaXF6a2N4.

  18. 25 September 2010 Annual return made up to 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: A53HJNNS. Transaction: MzAyNDAwNTM5NWFkaXF6a2N4.

  19. 25 September 2010 Annual return made up to 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: A53HQNNZ. Transaction: MzAyNDAwMjY1MGFkaXF6a2N4.

  20. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKTHHEBA. Transaction: MzAwMTQ5NzEzMmFkaXF6a2N4.

  21. 15 October 2009 Termination of appointment of Shaun Beckingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AP2A2E1S. Transaction: MzAwMDgwMTU2NWFkaXF6a2N4.

  22. 15 October 2009 Appointment of Simon Beckingham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AP2A1E1R. Transaction: MzAwMDgwMTQ4OGFkaXF6a2N4.

  23. 28 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP9M52MN. Transaction: MjAxMjAyMzY4MWFkaXF6a2N4.

  24. 27 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9M42MM. Transaction: MjAxMTk1MzQ5MGFkaXF6a2N4.

  25. 29 August 2007 Return made up to 03/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwMjUzMGFkaXF6a2N4.

  26. 28 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MTI2OGFkaXF6a2N4.

  27. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyMDQ2M2FkaXF6a2N4.

  28. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyMTg5MmFkaXF6a2N4.

  29. 31 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzMzY1OWFkaXF6a2N4.

  30. 27 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI3Nzc3N2FkaXF6a2N4.

  31. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2NTg2MWFkaXF6a2N4.

  32. 23 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4MDA1OWFkaXF6a2N4.

  33. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzA5NTUwOGFkaXF6a2N4.

  34. 12 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3MzAwOWFkaXF6a2N4.

  35. 16 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg3ODU5MmFkaXF6a2N4.

  36. 16 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3NzA1N2FkaXF6a2N4.

  37. 22 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ5OTE5N2FkaXF6a2N4.

  38. 22 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIyMjQ0OGFkaXF6a2N4.

  39. 1 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg0Mjc2M2FkaXF6a2N4.

  40. 2 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc2NDM4NGFkaXF6a2N4.

  41. 13 November 2001 Ad 17/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA3MDk4MGFkaXF6a2N4.

  42. 19 October 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwNjE2OGFkaXF6a2N4.

  43. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyMjA5NGFkaXF6a2N4.

  44. 19 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyMDU4OWFkaXF6a2N4.

  45. 13 June 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjMzMTE4MmFkaXF6a2N4.

  46. 23 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwMzEwN2FkaXF6a2N4.

  47. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxNDM5M2FkaXF6a2N4.

  48. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA3MTExMGFkaXF6a2N4.

  49. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk1NDQ2OWFkaXF6a2N4.

  50. 23 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI3MTU3OWFkaXF6a2N4.

  51. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgzMzQ0N2FkaXF6a2N4.

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