Palm Court (Palmerston Road) Property Management Company Limited

Company Name	Palm Court (Palmerston Road) Property Management Company Limited
Directors	Virginija Juknyte and Shariq Hussain Naqvi
Company Status	Active
Company Number	00774276
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1963(60 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Virginija Juknyte
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Lithuanian
Status	Current
Appointed	26 March 2024(60 years, 6 months after company formation)
Appointment Duration	1 month
Role	Finance Analyst
Country of Residence	United Kingdom
Correspondence Address	Egale 1, 80 St Albans Rd Watford Herts WD17 1DL

Director Name	Shariq Hussain Naqvi
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(60 years, 6 months after company formation)
Appointment Duration	1 month
Role	Charatered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Egale 1, 80 St Albans Rd Watford Herts WD17 1DL

Director Name	Mr Kevin Joseph Heffernan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 20 November 2015)
Role	Property Maintenance Managemen
Country of Residence	United Kingdom
Correspondence Address	15 Palm Court Palmerston London N22 8QL

Director Name	Ms Janine Michele Ockenden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Administrator
Correspondence Address	7 Palm Court London N22 4QL

Secretary Name	Mrs Karen Yexley
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	12 Palm Court London N22 4QL

Director Name	Alan Edwards
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1995)
Role	Train Driver
Correspondence Address	3 Palm Court Palmerston Road London N22 4QL

Director Name	Shirley Goorwich
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 1994)
Role	Systems Manager
Correspondence Address	10 Palm Court Palmerston Road London N22 4QL

Secretary Name	Alan Edwards
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1995)
Role	Train Driver
Correspondence Address	3 Palm Court Palmerston Road London N22 4QL

Director Name	Richard Barnes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1994(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1995)
Role	Quality Manager
Correspondence Address	9 Palm Court Palmerston Road Wood Green London N22 4QL

Director Name	Quentin Francis Desouza
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(31 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 1997)
Role	Computer Programmer
Correspondence Address	16 Palm Court Palmerston Road London N22 4QL

Secretary Name	Quentin Francis Desouza
Nationality	British
Status	Resigned
Appointed	04 September 1995(31 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 1997)
Role	Computer Programmer
Correspondence Address	16 Palm Court Palmerston Road London N22 4QL

Director Name	Joseph Edward Ellis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(32 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2000)
Role	Lecturer
Correspondence Address	2 Palm Court Palmerston Road London N22 8QL

Director Name	Derek Brian Yates
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1999)
Role	Builder
Correspondence Address	12 Palm Court Palmerston Road London N22 8QL

Secretary Name	Derek Brian Yates
Nationality	British
Status	Resigned
Appointed	14 March 1997(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1999)
Role	Builder
Correspondence Address	12 Palm Court Palmerston Road London N22 8QL

Secretary Name	Mr Kevin Joseph Heffernan
Nationality	British
Status	Resigned
Appointed	29 April 1999(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Palm Court Palmerston London N22 8QL

Director Name	Shariq Naqvi
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2000(36 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2004)
Role	Accountant
Correspondence Address	14 Palm Court Palmerston Road London N22 8QL

Secretary Name	Shariq Naqvi
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2000(36 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2004)
Role	Accountant
Correspondence Address	14 Palm Court Palmerston Road London N22 8QL

Director Name	Derek Brian Yates
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(38 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 2004)
Role	Builder
Correspondence Address	8 Redwood Close The Vale Southgate Nic London N14 6HW

Director Name	Quentin Francis Desouza
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2005)
Role	Contract Programmer
Correspondence Address	84 Whittington Road London N22 8YG

Director Name	Janine Michele Ockenden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(41 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 16 November 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	45 Russell Road London N13 4RS

Director Name	Emma Jane Crisp
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(42 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 2012)
Role	Design Manager
Correspondence Address	Flat 2 Palm Court Palmerston Road Wood Green London N22 8QL

Director Name	Mr David Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(52 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 November 2020)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	114 Woodside Road London N22 5HS

Secretary Name	Mr David Smith
Status	Resigned
Appointed	20 November 2015(52 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 November 2020)
Role	Company Director
Correspondence Address	114 Woodside Road London N22 5HS

Director Name	Mr Subhashchandra Kantilal Mehta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(57 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	72 Lullington Garth London N12 7BU

Director Name	Ms Natalie Powell
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(57 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1, 80 St Albans Rd Watford Herts WD17 1DL

Director Name	Ms Jessica Rose Jordan
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(57 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2024)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Egale 1, 80 St Albans Rd Watford Herts WD17 1DL

Director Name	Mr Edwin Alexander Mead
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(57 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Egale 1, 80 St Albans Rd Watford Herts WD17 1DL

Location

Registered Address	Egale 1, 80 St Albans Rd Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2013
Turnover	£16,205
Net Worth	£12,920
Cash	£13,239
Current Liabilities	£4,696

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 December 2021	Termination of appointment of Natalie Powell as a director on 7 December 2021 (1 page)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
1 March 2021	Appointment of Mr Edwin Alexander Mead as a director on 22 February 2021 (2 pages)
1 March 2021	Appointment of Ms Natalie Powell as a director on 22 February 2021 (2 pages)
1 March 2021	Termination of appointment of Subhash Kantilal Mehta as a director on 22 February 2021 (1 page)
1 March 2021	Appointment of Ms Jessica Rose Jordan as a director on 22 February 2021 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Registered office address changed from 114 Woodside Road London N22 5HS to Egale 1, 80 st Albans Rd Watford Herts WD17 1DL on 4 December 2020 (1 page)
16 November 2020	Termination of appointment of David Smith as a director on 16 November 2020 (1 page)
16 November 2020	Termination of appointment of Janine Michele Ockenden as a director on 16 November 2020 (1 page)
16 November 2020	Termination of appointment of David Smith as a secretary on 16 November 2020 (1 page)
10 November 2020	Appointment of Mr Subhash Kantilal Mehta as a director on 10 November 2020 (2 pages)
22 April 2020	Micro company accounts made up to 31 March 2020 (1 page)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 March 2018 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (1 page)
3 August 2017	Micro company accounts made up to 31 March 2017 (1 page)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 no member list (4 pages)
4 January 2016	Annual return made up to 2 January 2016 no member list (4 pages)
4 January 2016	Annual return made up to 2 January 2016 no member list (4 pages)
23 November 2015	Termination of appointment of a secretary (1 page)
23 November 2015	Appointment of Mr David Smith as a secretary on 20 November 2015 (2 pages)
23 November 2015	Termination of appointment of a secretary (1 page)
23 November 2015	Appointment of Mr David Smith as a secretary on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of Kevin Joseph Heffernan as a secretary on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 15 Palm Court Palmerston Road Wood Green London N22 8QL to 114 Woodside Road London N22 5HS on 20 November 2015 (1 page)
20 November 2015	Appointment of Mr David Smith as a director on 20 November 2015 (2 pages)
20 November 2015	Registered office address changed from 15 Palm Court Palmerston Road Wood Green London N22 8QL to 114 Woodside Road London N22 5HS on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Joseph Heffernan as a secretary on 20 November 2015 (1 page)
20 November 2015	Appointment of Mr David Smith as a director on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of Kevin Joseph Heffernan as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Joseph Heffernan as a director on 20 November 2015 (1 page)
12 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
12 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
13 January 2015	Annual return made up to 2 January 2015 no member list (4 pages)
13 January 2015	Annual return made up to 2 January 2015 no member list (4 pages)
13 January 2015	Annual return made up to 2 January 2015 no member list (4 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 2 January 2014 no member list (4 pages)
20 January 2014	Annual return made up to 2 January 2014 no member list (4 pages)
20 January 2014	Annual return made up to 2 January 2014 no member list (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 January 2013	Director's details changed for Kevin Joseph Heffernan on 22 January 2013 (2 pages)
22 January 2013	Annual return made up to 2 January 2013 no member list (4 pages)
22 January 2013	Annual return made up to 2 January 2013 no member list (4 pages)
22 January 2013	Director's details changed for Kevin Joseph Heffernan on 22 January 2013 (2 pages)
22 January 2013	Annual return made up to 2 January 2013 no member list (4 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 2 January 2012 (7 pages)
31 January 2012	Annual return made up to 2 January 2012 (7 pages)
31 January 2012	Annual return made up to 2 January 2012 (7 pages)
26 January 2012	Termination of appointment of Emma Crisp as a director (2 pages)
26 January 2012	Termination of appointment of Emma Crisp as a director (2 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 2 January 2011 (8 pages)
1 February 2011	Annual return made up to 2 January 2011 (8 pages)
1 February 2011	Annual return made up to 2 January 2011 (8 pages)
10 January 2011	Full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Full accounts made up to 31 March 2010 (9 pages)
30 January 2010	Annual return made up to 2 January 2010 (15 pages)
30 January 2010	Annual return made up to 2 January 2010 (15 pages)
30 January 2010	Annual return made up to 2 January 2010 (15 pages)
9 December 2009	Full accounts made up to 31 March 2009 (8 pages)
9 December 2009	Full accounts made up to 31 March 2009 (8 pages)
17 February 2009	Amended full accounts made up to 31 March 2008 (8 pages)
17 February 2009	Amended full accounts made up to 31 March 2008 (8 pages)
7 February 2009	Director and secretary's change of particulars / kevin heffernan / 10/01/2008 (1 page)
7 February 2009	Director and secretary's change of particulars / kevin heffernan / 10/01/2008 (1 page)
7 February 2009	Annual return made up to 02/01/09 (10 pages)
7 February 2009	Annual return made up to 02/01/09 (10 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 January 2008	Annual return made up to 02/01/08 (4 pages)
9 January 2008	Annual return made up to 02/01/08 (4 pages)
2 February 2007	Full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Full accounts made up to 31 March 2006 (9 pages)
11 January 2007	Annual return made up to 02/01/07 (4 pages)
11 January 2007	Annual return made up to 02/01/07 (4 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
16 January 2006	Annual return made up to 02/01/06 (4 pages)
16 January 2006	Annual return made up to 02/01/06 (4 pages)
24 November 2005	Full accounts made up to 31 March 2005 (7 pages)
24 November 2005	Full accounts made up to 31 March 2005 (7 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
17 January 2005	Annual return made up to 02/01/05 (4 pages)
17 January 2005	Annual return made up to 02/01/05 (4 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
29 November 2004	Full accounts made up to 31 March 2004 (7 pages)
29 November 2004	Full accounts made up to 31 March 2004 (7 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
14 January 2004	Annual return made up to 02/01/04 (5 pages)
14 January 2004	Annual return made up to 02/01/04 (5 pages)
7 March 2003	Annual return made up to 02/01/03 (5 pages)
7 March 2003	Annual return made up to 02/01/03 (5 pages)
28 January 2003	Full accounts made up to 31 March 2002 (8 pages)
28 January 2003	Full accounts made up to 31 March 2002 (8 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Annual return made up to 02/01/02 (3 pages)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Annual return made up to 02/01/02 (3 pages)
8 January 2001	Annual return made up to 02/01/01 (3 pages)
8 January 2001	Annual return made up to 02/01/01 (3 pages)
18 December 2000	Full accounts made up to 31 March 2000 (7 pages)
18 December 2000	Full accounts made up to 31 March 2000 (7 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Annual return made up to 02/01/00 (4 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Annual return made up to 02/01/00 (4 pages)
21 February 2000	New secretary appointed (2 pages)
17 January 2000	Full accounts made up to 31 March 1999 (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (8 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 January 1999	Annual return made up to 02/01/99 363(287) ‐ Registered office changed on 18/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1999	Annual return made up to 02/01/99 363(287) ‐ Registered office changed on 18/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
25 January 1998	Full accounts made up to 31 March 1997 (9 pages)
25 January 1998	Annual return made up to 02/01/98 363(288) ‐ Director's particulars changed (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (9 pages)
25 January 1998	Annual return made up to 02/01/98 363(288) ‐ Director's particulars changed (4 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Annual return made up to 02/01/97 (4 pages)
14 January 1997	Annual return made up to 02/01/97 (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (7 pages)
18 December 1996	Full accounts made up to 31 March 1996 (7 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
10 January 1996	Annual return made up to 02/01/96 (4 pages)
10 January 1996	Annual return made up to 02/01/96 (4 pages)
29 September 1995	Full accounts made up to 31 March 1995 (4 pages)
29 September 1995	Full accounts made up to 31 March 1995 (4 pages)
12 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
17 September 1963	Incorporation (18 pages)
17 September 1963	Incorporation (18 pages)

Palm Court (Palmerston Road) Property Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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