95 Palmerston Road Limited

Company Registration Number: 04387861

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.
95 Palmerston Road Limited is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in London.

Registered Address

95A PALMERSTON ROAD
LONDON
N22 8QS

There are 3 companies currently registered at this postcode, including this one.

All companies at N22 8QS

Registration Data

Company Number

04387861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3£3£3
of which Cash £0£0£0£0£0£0£0£0£0£3£3£3
Total Assets £0£0£0£0£0£0£0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • MORTON, Amy

    Secretary

    Appointed on 18 July 2014

     

    95a
    Palmerston Road
    London
    N22 8QS

  • MORTON, William Scott

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: November 1980

    95a
    Palmerston Road
    London
    N22 8QS

  • CHARALAMBOUS, Dina

    Secretary

    Appointed on 6 October 2006

    Resigned on 8 September 2011

    95a Palmerston Road
    London
    N22 8QS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KTORI, Demetrios

    Secretary

    Appointed on 6 March 2002

    Resigned on 24 April 2002

    95a Palmerston Road
    Wood Green
    London
    N22 8QS

  • KTORI, Victor

    Secretary

    Appointed on 24 April 2002

    Resigned on 6 October 2006

    27 Queen Elizabeth Drive
    Southgate
    London
    N14 6RG

  • DWYER, Daniel James

    Nominee Director

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • JONES, Alexander Samuel

    Director

    Appointed on 8 September 2011

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    95a
    Palmerston Road
    London
    N22 8QS
    United Kingdom

  • KTORI, Demetrios

    Director

    Appointed on 6 March 2002

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Tailor

    Month of birth: February 1946

    95a Palmerston Road
    Wood Green
    London
    N22 8QS

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623UNJU. Transaction: MzE3MTAwNDI1OGFkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XQCX2R. Transaction: MzE2NjI2ODM2OGFkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53586PU. Transaction: MzE0NDQzNjk5MGFkaXF6a2N4.

  4. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC95FE. Transaction: MzEzNzc0MzAwOGFkaXF6a2N4.

  5. 22 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPYRK. Transaction: MzExOTY4NDE2M2FkaXF6a2N4.

  6. 3 October 2014 Termination of appointment of Alexander Samuel Jones as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3HQJOS0. Transaction: MzEwODc4Mzg1OWFkaXF6a2N4.

  7. 3 October 2014 Appointment of Mrs Amy Morton as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP03. Barcode: X3HQJOG2. Transaction: MzEwODc4MzgzMGFkaXF6a2N4.

  8. 3 October 2014 Appointment of Mr William Scott Morton as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3HQJOGY. Transaction: MzEwODc4MzgwNmFkaXF6a2N4.

  9. 20 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38A9KYB. Transaction: MzEwMDM0Njg2MmFkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTAMZ. Transaction: MzA5ODM2NDM3MmFkaXF6a2N4.

  11. 17 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZRS5UW. Transaction: MzA5MjgwMzMzOWFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8RB5. Transaction: MzA3NjQ2OTUwNGFkaXF6a2N4.

  13. 8 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J4203U. Transaction: MzA2NTQ2NTg4M2FkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1AO0HLL. Transaction: MzA1ODgzNzM4NWFkaXF6a2N4.

  15. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCFYDZ97. Transaction: MzA0NzIyNzgzNmFkaXF6a2N4.

  16. 7 October 2011 Appointment of Mr Alexander Samuel Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9UGY6J. Transaction: MzA0NTA5OTIyMWFkaXF6a2N4.

  17. 7 October 2011 Registered office address changed from 105 Seven Sisters Road London N7 7QP on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ9YEY6L. Transaction: MzA0NTA5OTU1NWFkaXF6a2N4.

  18. 7 October 2011 Termination of appointment of Dina Charalambous as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ9VUY6Y. Transaction: MzA0NTA5OTMyNmFkaXF6a2N4.

  19. 7 October 2011 Termination of appointment of Demetrios Ktori as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ9V5Y69. Transaction: MzA0NTA5OTI3OWFkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XEIY8TG8. Transaction: MzAzNTk1OTM2NmFkaXF6a2N4.

  21. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X163JPCR. Transaction: MzAyNzQzNzM4OGFkaXF6a2N4.

  22. 28 June 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XY26WL8S. Transaction: MzAxODQ1NjQ3N2FkaXF6a2N4.

  23. 6 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASBGPDUP. Transaction: MzAwMDEyODA2OGFkaXF6a2N4.

  24. 11 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4SX82X. Transaction: MjAyNzg3Njg0NWFkaXF6a2N4.

  25. 11 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0UMFYRU. Transaction: MjAwMzE1NjY3MGFkaXF6a2N4.

  26. 19 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJ7GY5U. Transaction: MjAwMTczODkxNmFkaXF6a2N4.

  27. 8 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA5OTE4OWFkaXF6a2N4.

  28. 15 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4MTYzN2FkaXF6a2N4.

  29. 15 March 2007 Registered office changed on 15/03/07 from: 95A palmerston road london N22 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM2ODIwOGFkaXF6a2N4.

  30. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzNTA4N2FkaXF6a2N4.

  31. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgxNTgxMmFkaXF6a2N4.

  32. 27 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgyNDc2OWFkaXF6a2N4.

  33. 7 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMxMTcxOWFkaXF6a2N4.

  34. 29 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4OTY4MGFkaXF6a2N4.

  35. 3 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc1ODc0N2FkaXF6a2N4.

  36. 14 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2ODAzMWFkaXF6a2N4.

  37. 9 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDUxNDgwMWFkaXF6a2N4.

  38. 30 May 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxMzA2MGFkaXF6a2N4.

  39. 20 August 2002 Registered office changed on 20/08/02 from: 95A palmerston road wood green london B22 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzExMDUxNmFkaXF6a2N4.

  40. 3 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3Njk1N2FkaXF6a2N4.

  41. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQwMTk3MGFkaXF6a2N4.

  42. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU0NzA2MGFkaXF6a2N4.

  43. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA1ODE0NmFkaXF6a2N4.

  44. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE0NzU5M2FkaXF6a2N4.

  45. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU5Njc3MWFkaXF6a2N4.

  46. 21 March 2002 Registered office changed on 21/03/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI4MTYyNWFkaXF6a2N4.

  47. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQ0MDU5MGFkaXF6a2N4.

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