| Company Name | Palmrayne Limited |
|---|---|
| Directors | Elias El-Hamshaoui and Nadia El-Hamshaoui |
| Company Status | Active |
| Company Number | 01395940 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1978(45 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Elias El-Hamshaoui |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | General Maintenance Contractor |
| Country of Residence | England |
| Correspondence Address | 13 Heath View London N2 0QD |
| Director Name | Mrs Nadia El-Hamshaoui |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 13 Heath View London N2 0QD |
| Secretary Name | Mrs Nadia El-Hamshaoui |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Heath View London N2 0QD |
Location
| Registered Address | 27 Russell Road London N20 0TN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Elias El-hamchaoui 50.00% Ordinary |
|---|---|
| 35 at £1 | Nadia El-hamshaoui 35.00% Ordinary |
| 15 at £1 | Neda Popovic 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,584 |
| Cash | £97,591 |
| Current Liabilities | £135,355 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 15 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 24 February 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 30 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 January 2018 | Notification of Elias El-Hamshaoui as a person with significant control on 1 January 2018 (2 pages) |
| 7 January 2018 | Registered office address changed from 17 Lancaster House Park Lane Stanmore HA7 3HD England to 27 Russell Road London N20 0TN on 7 January 2018 (1 page) |
| 7 January 2018 | Withdrawal of a person with significant control statement on 7 January 2018 (2 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Registered office address changed from C/O C/O Dsj Partners 2nd Floor 1 Bell Street London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from C/O C/O Dsj Partners 2nd Floor 1 Bell Street London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 8 February 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 January 2012 | Registered office address changed from 34 Seymour Street London W1H 5WD on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from 34 Seymour Street London W1H 5WD on 27 January 2012 (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Mr Elias El-Hamshaoui on 31 December 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Mrs Nadia El-Hamshaoui on 31 December 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mrs Nadia El-Hamshaoui on 31 December 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Elias El-Hamshaoui on 31 December 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (8 pages) |
| 3 December 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 15 reece mews london SW7 3HE (1 page) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 15 reece mews london SW7 3HE (1 page) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: second floor 205 wardour street london W1V 3FA (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: second floor 205 wardour street london W1V 3FA (1 page) |
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |