PALMERIA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PALMERIA PROPERTIES LIMITED
COMPANY NUMBER
01091943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/1973
(51 years and 10 months old)
WEBSITE
palmeriaproperty.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 2NX
4 Rosehill Road
London
SW18 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | John Pyecraft (923959193) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PALMERIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALMERIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMERIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2008 - Present (16years) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jul 1951 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Director: 31/12/1991 - 25/02/2010 (18 years and 1 months) Secretary: 31/12/1991 - 25/02/2010 (18 years and 1 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | John Pyecraft (923959193) has left the board |
| 19/10/2024 | New Accounts filed |
| 02/07/2024 | John Pyecraft (918809404) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Rajat Rajendra Pal Joneja (925687592) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Robert Matthew Park (921939893) Appointed |
| 02/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Rajat Rajendra Pal Joneja (925687592) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary John Pyecraft (923959193) Appointed |
| 04/10/2017 | New Accounts filed |
| 20/09/2017 | James Gauld (923649949) has left the board |
| 09/08/2017 | New Board Member James Gauld (923649949) Appointed |
| 27/12/2016 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | Change in Reg. Office |
| 29/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | Robert Park (918831382) has left the board |
| 19/02/2016 | Robert Park (906606637) has left the board |
| 19/02/2016 | Robert Park (918831382) has left the board |
| 19/02/2016 | Robert Park (906606637) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 03/07/2014 | Georgina Park (918628677) has left the board |
| 16/06/2014 | Robert Park (918830522) has left the board |
| 16/06/2014 | New Board Member Robert Park (906606637) Appointed |
| 09/06/2014 | John Pyecraft (918809451) has left the board |
| 09/06/2014 | Sophie Park (918709665) has left the board |
| 09/06/2014 | New Board Member Robert Park (918830522) Appointed |
| 09/06/2014 | New Board Member John Pyecraft (918809404) Appointed |
| 09/06/2014 | New Company Secretary Robert Park (918831382) Appointed |
| 02/06/2014 | New Board Member John Pyecraft (918809451) Appointed |
| 25/04/2014 | New Company Secretary Sophie Park (918709665) Appointed |
| 16/04/2014 | New Board Member Georgina Park (918628677) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
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