Palermo Flat Management Company Limited

Company Name	Palermo Flat Management Company Limited
Directors	Pradeep Shah and Susan Simon
Company Status	Active
Company Number	01590526
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1981(42 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Pradeep Shah
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(25 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Ms Susan Simon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(26 years, 6 months after company formation)
Appointment Duration	16 years
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Secretary Name	Mr Stefan Arthur Clayton
Status	Current
Appointed	15 March 2010(28 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mrs Adele Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 1993)
Role	Accounts Clerk
Correspondence Address	34 Archery Close Wealdstone Harrow Middlesex HA3 7RU

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 January 1995)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 1995)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Dilnaz Feroze Gorwala
Nationality	British
Status	Resigned
Appointed	04 January 1994(12 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 June 2003)
Role	Personal Assistant
Correspondence Address	45 Archery Close Off Stuart Road Wealdstone Middlesex HA3 7RU

Director Name	Dilnaz Feroze Gorwala
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 June 2003)
Role	Personal Assistant
Correspondence Address	45 Archery Close Off Stuart Road Wealdstone Middlesex HA3 7RU

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Director Name	Natalie Barth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(17 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2003)
Role	Secretary
Correspondence Address	47 Archery Close Wealdstone Middlesex HA3 7RU

Secretary Name	Wendy Pauline Lynch
Nationality	British
Status	Resigned
Appointed	11 March 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2001)
Role	Prop Manager
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Ricky Colley
Nationality	British
Status	Resigned
Appointed	06 December 2005(24 years, 2 months after company formation)
Appointment Duration	3 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW

Director Name	Rita Sangha
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2007)
Role	Human Resources
Correspondence Address	47 Archery Close Harrow Middlesex HA3 7RU

Secretary Name	Dhiraj Kataria
Nationality	British
Status	Resigned
Appointed	08 March 2006(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	8 Chestnut Grove Wembley Middlesex HA0 2LX

Director Name	Mr David Joseph Hocking
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2008)
Role	Information Managt Consult
Correspondence Address	66 Gordon Avenue Stanmore Middx HA7 3QH

Director Name	Mr Mohamed Kassam
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2008)
Role	Finiancial Adviser
Country of Residence	England
Correspondence Address	31 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Director Name	Mr Dhiraj Jagjivandas Kataria
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(26 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chestnut Grove Wembley Middlesex HA0 2LX

Director Name	Suzie Elizabeth Perkins
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2008(26 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2008)
Role	Admin Assistant
Correspondence Address	54 Archery Close Wealdstone Harrow HA3 7RU

Director Name	Mr Paresh Nagar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(26 years, 12 months after company formation)
Appointment Duration	7 months (resigned 02 May 2009)
Role	Civil Servant
Country of Residence	England
Correspondence Address	26 Connaught Road Harrow Middlesex HA3 7LD

Director Name	Mr David Jospeh Hocking
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2009(27 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Charlwood Close Harrow Middlesex HA3 6DW

Director Name	Mrs Suzie Smith
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	54 Archery Close Wealdstone Harrow HA3 7RU

Director Name	Mr Christian Selvakumar Xavier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(34 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2019)
Role	Bus Operator
Country of Residence	England
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Muhammad Usman Naseer
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(34 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Stefan Arthur Clayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(36 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2001(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	Johnson Cooper Limited (Corporation)
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 December 2005(24 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2006)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Location

Registered Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,136
Cash	£17,267
Current Liabilities	£16,209

Accounts

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

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (5 pages)
13 November 2023	Termination of appointment of Stefan Arthur Clayton as a director on 13 November 2023 (1 page)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
18 August 2022	Unaudited abridged accounts made up to 31 March 2022 (5 pages)
14 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Christian Selvakumar Xavier as a director on 15 January 2019 (1 page)
26 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 July 2018	Appointment of Mr Stefan Arthur Clayton as a director on 1 July 2018 (2 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 February 2017	Termination of appointment of Muhammad Usman Naseer as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of Muhammad Usman Naseer as a director on 15 February 2017 (1 page)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 June 2016	Director's details changed for Ms Susan Simon on 15 June 2016 (2 pages)
27 June 2016	Director's details changed for Ms Susan Simon on 15 June 2016 (2 pages)
24 June 2016	Director's details changed for Ms Susan Simon on 15 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Pradeep Shah on 15 June 2016 (2 pages)
24 June 2016	Director's details changed for Ms Susan Simon on 15 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Pradeep Shah on 15 June 2016 (2 pages)
29 April 2016	Termination of appointment of David Jospeh Hocking as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of David Jospeh Hocking as a director on 29 April 2016 (1 page)
15 February 2016	Annual return made up to 28 January 2016 no member list (6 pages)
15 February 2016	Annual return made up to 28 January 2016 no member list (6 pages)
28 October 2015	Appointment of Mr Muhammad Usman Naseer as a director on 26 October 2015 (2 pages)
28 October 2015	Appointment of Mr Muhammad Usman Naseer as a director on 26 October 2015 (2 pages)
13 October 2015	Appointment of Mr Christian Selvakumar Xavier as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr Christian Selvakumar Xavier as a director on 12 October 2015 (2 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2015	Annual return made up to 28 January 2015 no member list (4 pages)
29 January 2015	Annual return made up to 28 January 2015 no member list (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 January 2014	Annual return made up to 28 January 2014 no member list (4 pages)
31 January 2014	Annual return made up to 28 January 2014 no member list (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 February 2013	Termination of appointment of Suzie Smith as a director (1 page)
20 February 2013	Termination of appointment of Suzie Smith as a director (1 page)
29 January 2013	Annual return made up to 28 January 2013 no member list (5 pages)
29 January 2013	Annual return made up to 28 January 2013 no member list (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 28 January 2012 no member list (5 pages)
26 March 2012	Annual return made up to 28 January 2012 no member list (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Appointment of Mr Stefan Arthur Clayton as a secretary (1 page)
29 March 2011	Annual return made up to 28 January 2011 no member list (5 pages)
29 March 2011	Appointment of Mr Stefan Arthur Clayton as a secretary (1 page)
29 March 2011	Annual return made up to 28 January 2011 no member list (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2010	Annual return made up to 28 January 2010 no member list (4 pages)
23 February 2010	Annual return made up to 28 January 2010 no member list (4 pages)
23 February 2010	Director's details changed for Suzie Smith on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Pradeep Shah on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Jospeh Hocking on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Jospeh Hocking on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Pradeep Shah on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Susan Simon on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Suzie Smith on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Susan Simon on 22 February 2010 (2 pages)
11 November 2009	Appointment of Suzie Smith as a director (3 pages)
11 November 2009	Appointment of David Jospeh Hocking as a director (1 page)
11 November 2009	Appointment of Suzie Smith as a director (3 pages)
11 November 2009	Appointment of David Jospeh Hocking as a director (1 page)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 May 2009	Appointment terminated director paresh nagar (1 page)
15 May 2009	Appointment terminated director paresh nagar (1 page)
31 March 2009	Annual return made up to 28/01/09 (3 pages)
31 March 2009	Appointment terminated director dhiraj kataria (1 page)
31 March 2009	Annual return made up to 28/01/09 (3 pages)
31 March 2009	Appointment terminated director dhiraj kataria (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 November 2008	Registered office changed on 07/11/2008 from 8 chestnut grove wembley middlesex HA0 2LX (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 8 chestnut grove wembley middlesex HA0 2LX (1 page)
10 October 2008	Director appointed paresh nagar (2 pages)
10 October 2008	Director appointed paresh nagar (2 pages)
9 September 2008	Appointment terminated director suzie perkins (1 page)
9 September 2008	Appointment terminated director suzie perkins (1 page)
2 September 2008	Annual return made up to 28/01/08 (3 pages)
2 September 2008	Annual return made up to 28/01/08 (3 pages)
1 July 2008	Director appointed suzie elizabeth perkins (1 page)
1 July 2008	Director appointed suzie elizabeth perkins (1 page)
12 June 2008	Appointment terminated secretary dhiraj kataria (1 page)
12 June 2008	Appointment terminated secretary dhiraj kataria (1 page)
2 May 2008	Director appointed dhiraj jagjivandas kataria (2 pages)
2 May 2008	Director appointed susan simon (2 pages)
2 May 2008	Director appointed susan simon (2 pages)
2 May 2008	Director appointed dhiraj jagjivandas kataria (2 pages)
13 March 2008	Appointment terminated director mohamed kassam (1 page)
13 March 2008	Appointment terminated director david hocking (2 pages)
13 March 2008	Appointment terminated director mohamed kassam (1 page)
13 March 2008	Appointment terminated director david hocking (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 August 2007	Registered office changed on 01/08/07 from: 19 red road borehamwood hertfordshire WD6 4SR (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: 19 red road borehamwood hertfordshire WD6 4SR (1 page)
1 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 8 chestnut grove wembley middx HA0 2LX (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 8 chestnut grove wembley middx HA0 2LX (1 page)
13 February 2007	Annual return made up to 28/01/07 363(288) ‐ Secretary's particulars changed (4 pages)
13 February 2007	Annual return made up to 28/01/07 363(288) ‐ Secretary's particulars changed (4 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Registered office changed on 31/03/06 from: c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Registered office changed on 31/03/06 from: c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
21 March 2006	Annual return made up to 28/01/06 363(287) ‐ Registered office changed on 21/03/06 (3 pages)
21 March 2006	Annual return made up to 28/01/06 363(287) ‐ Registered office changed on 21/03/06 (3 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Secretary resigned (1 page)
15 June 2005	Annual return made up to 28/01/05 (3 pages)
15 June 2005	Annual return made up to 28/01/05 (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2004	Annual return made up to 28/01/04 (3 pages)
4 February 2004	Annual return made up to 28/01/04 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (10 pages)
25 July 2003	New director appointed (10 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
12 June 2003	Total exemption small company accounts made up to 31 March 2002 (10 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2002 (10 pages)
12 February 2003	Annual return made up to 28/01/03 (4 pages)
12 February 2003	Annual return made up to 28/01/03 (4 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
14 March 2002	Annual return made up to 28/01/02 (4 pages)
14 March 2002	Annual return made up to 28/01/02 (4 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 February 2001	Annual return made up to 28/01/01 (4 pages)
7 February 2001	Annual return made up to 28/01/01 (4 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 February 2000	Annual return made up to 28/01/00 (4 pages)
16 February 2000	Annual return made up to 28/01/00 (4 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
2 May 1999	Registered office changed on 02/05/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
23 February 1999	Annual return made up to 28/01/99 (4 pages)
23 February 1999	Annual return made up to 28/01/99 (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 February 1998	Annual return made up to 28/01/98 (4 pages)
6 February 1998	Annual return made up to 28/01/98 (4 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 February 1997	Annual return made up to 28/01/97 (4 pages)
18 February 1997	Annual return made up to 28/01/97 (4 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Annual return made up to 28/01/96 363(288) ‐ Secretary's particulars changed (4 pages)
22 February 1996	Annual return made up to 28/01/96 363(288) ‐ Secretary's particulars changed (4 pages)
22 February 1996	New director appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Annual return made up to 28/01/95 (4 pages)
14 March 1995	Secretary resigned (2 pages)
14 March 1995	Annual return made up to 28/01/95 (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Palermo Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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