44 Palmerston Road Limited

Company Registration Number: 06631625

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.
44 Palmerston Road Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in London.

Registered Address

280 PARK ROAD
LONDON
N8 8JY

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

All companies at N8 8JY

Registration Data

Company Number

06631625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 2012

     

    5 Beauchamp Court
    Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ
    England

  • GRIFFITHS, Helen

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1978

    44d
    Palmerston Road
    London
    N22 8RG
    United Kingdom

  • LAWLOR, Oliver

    Director

    Appointed on 26 June 2008

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1951

    280 Park Road
    London
    N8 8PL

  • MATHARU, Sanjeet

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1977

    32
    Ellesmere Road
    London
    NW10 1JR

  • WATERHOUSE, Jonathan Paul

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    280
    Park Road
    London
    N8 8JY

  • LAMMY, Lavine Letitia

    Secretary

    Appointed on 26 June 2008

    Resigned on 16 October 2012

    44a
    Palmerston Road
    London
    N22 8RG

  • NANDLAL, Shamilla

    Secretary

    Appointed on 26 June 2008

    Resigned on 16 October 2012

    44d
    Palmeston Road
    London
    N22 8RG

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • AMBROSE, Fiona Michelle

    Director

    Appointed on 5 July 2013

    Resigned on 26 February 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1981

    44a
    Palmerston Road
    London
    N22 8RG
    England

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • LAMMY, Lavine Letitia

    Director

    Appointed on 26 June 2008

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1974

    44a
    Palmerston Road
    London
    N22 8RG

  • NANDLAL, Shamilla

    Director

    Appointed on 26 June 2008

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1971

    44d
    Palmeston Road
    London
    N22 8RG

  • TANKARIA, Raj

    Director

    Appointed on 16 October 2012

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Ground Floor
    100 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637CAEP. Transaction: MzE3MjI3MTQ1OGFkaXF6a2N4.

  2. 2 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJE85S. Transaction: MzE1NDI3NzUyNGFkaXF6a2N4.

  3. 2 August 2016 Termination of appointment of Fiona Michelle Ambrose as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X5CJE87V. Transaction: MzE1NDI3NzMzNmFkaXF6a2N4.

  4. 2 August 2016 Appointment of Mr Jonathan Paul Waterhouse as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X5CJE883. Transaction: MzE1NDI3NzMyNmFkaXF6a2N4.

  5. 10 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FNK9YO. Transaction: MzEzMDczNzE1OGFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4FIBHK2. Transaction: MzEzMDU5MDAzNmFkaXF6a2N4.

  7. 6 August 2015 Appointment of Ms Fiona Michelle Ambrose as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: AP01. Barcode: X4D7AMV4. Transaction: MzEyODUzMjU1N2FkaXF6a2N4.

  8. 6 August 2015 Termination of appointment of Raj Tankaria as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: TM01. Barcode: X4D7AM5K. Transaction: MzEyODUzMjM2OWFkaXF6a2N4.

  9. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432XH9S. Transaction: MzExOTQ5NTI1NWFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODQN5. Transaction: MzEwMzM4NzI2N2FkaXF6a2N4.

  11. 8 July 2014 Secretary's details changed for Highstone Secretaries Limited on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH04. Barcode: X3BODQMX. Transaction: MzEwMzM4NzE0NmFkaXF6a2N4.

  12. 29 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DMQZAH. Transaction: MzA4MjMzODQ3N2FkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ6U9. Transaction: MzA4MDU2NTY4NWFkaXF6a2N4.

  14. 18 October 2012 Appointment of Highstone Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JTUU8Y. Transaction: MzA2NjA1NzgwNGFkaXF6a2N4.

  15. 18 October 2012 Appointment of Helen Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTU35K. Transaction: MzA2NjA0Nzk4N2FkaXF6a2N4.

  16. 18 October 2012 Appointment of Mr Raj Tankaria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTU14Y. Transaction: MzA2NjA0NzI2MWFkaXF6a2N4.

  17. 17 October 2012 Termination of appointment of Shamilla Nandlal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR9OW9. Transaction: MzA2NTk4MzU2MWFkaXF6a2N4.

  18. 17 October 2012 Termination of appointment of Lavine Lammy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR9OO0. Transaction: MzA2NTk4MzQ5OGFkaXF6a2N4.

  19. 17 October 2012 Termination of appointment of Shamilla Nandlal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JR9O2X. Transaction: MzA2NTk4MzM5MWFkaXF6a2N4.

  20. 17 October 2012 Termination of appointment of Lavine Lammy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JR9NW4. Transaction: MzA2NTk4MzI4MWFkaXF6a2N4.

  21. 2 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EGPW0R. Transaction: MzA2MTg1NDM3NWFkaXF6a2N4.

  22. 5 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4N0B. Transaction: MzA2MDM0MzQwNGFkaXF6a2N4.

  23. 14 November 2011 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Herts EN5 5SU on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBMLBZ8X. Transaction: MzA0NzEwMjMzOGFkaXF6a2N4.

  24. 16 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XHX6NWQQ. Transaction: MzA0MjE3ODkzN2FkaXF6a2N4.

  25. 13 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X6QA7VSX. Transaction: MzA0MDM5ODA2NWFkaXF6a2N4.

  26. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X17B6SGU. Transaction: MzAzMzgzNjg0OGFkaXF6a2N4.

  27. 28 January 2011 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XLU8PR66. Transaction: MzAzMTI4MzUxNGFkaXF6a2N4.

  28. 28 January 2011 Director's details changed for Ms Shamilla Nandlal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLU8OR65. Transaction: MzAzMTI4MjM1NWFkaXF6a2N4.

  29. 28 January 2011 Director's details changed for Sanjeet Matharu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLU8NR64. Transaction: MzAzMTI4MjM1NGFkaXF6a2N4.

  30. 28 January 2011 Director's details changed for Ms Lavine Letitia Lammy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLU8MR63. Transaction: MzAzMTI4MjM0OWFkaXF6a2N4.

  31. 28 January 2011 Secretary's details changed for Shamilla Nandlal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLU8LR62. Transaction: MzAzMTI4MjM0OGFkaXF6a2N4.

  32. 28 January 2011 Secretary's details changed for Lavine Letitia Lammy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLU8KR61. Transaction: MzAzMTI4MjM0NmFkaXF6a2N4.

  33. 24 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6RSVIKJ. Transaction: MzAxMjExODUyMGFkaXF6a2N4.

  34. 12 January 2010 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: XAFTOGK3. Transaction: MzAwNjg4ODcxNmFkaXF6a2N4.

  35. 23 December 2009 Registered office address changed from 93 Wigmore Street London W1U 1HH on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: AV5F4FV3. Transaction: MzAwNTYxOTI5NmFkaXF6a2N4.

  36. 18 September 2009 Ad 26/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3TABDDW. Transaction: MjA0MTYxMzgxM2FkaXF6a2N4.

  37. 5 November 2008 Director and secretary appointed lavine letitia lammy [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMKA4JZ. Transaction: MjAxNzMwOTI0MmFkaXF6a2N4.

  38. 5 November 2008 Director appointed oliver william lawlor [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMKE4J3. Transaction: MjAxNzMwNzY4MWFkaXF6a2N4.

  39. 5 November 2008 Director appointed sanjeet matharu [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMK94JY. Transaction: MjAxNzMwNzUwNWFkaXF6a2N4.

  40. 5 November 2008 Director and secretary appointed shamilla nandlal [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMKC4J1. Transaction: MjAxNzMwNzA4MmFkaXF6a2N4.

  41. 5 November 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMKD4J2. Transaction: MjAxNzMwNzA2N2FkaXF6a2N4.

  42. 5 November 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMK64JV. Transaction: MjAxNzMwNzAyOWFkaXF6a2N4.

  43. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9WMP0W9. Transaction: MjAwNzk0NDQ5MGFkaXF6a2N4.

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