Purley
Surrey
CR8 2BR
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 April 2017(28 years, 4 months after company formation) |
Appointment Duration | 7 years |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Mr Antony Victor Hawker |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 14 April 2012) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Secretary Name | Mr Michael Edward Reading |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 16 August 2004) |
Role | Company Director |
Correspondence Address | 814 Brighton Road Purley Surrey CR8 2BR |
Secretary Name | Mrs Fiona Ruth Hawker |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(15 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 12 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Barbara Carol Freedman |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 14 April 2012(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Website | palmerston.co.uk |
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Email address | [email protected] |
Telephone | 020 86558500 |
Telephone region | London |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Antony Victor Hawker 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
19 February 1992 | Delivered on: 28 February 1992 Satisfied on: 25 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the goodwill book debts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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15 February 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
25 May 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
22 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
4 January 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
4 January 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
7 April 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
26 February 2021 | Change of details for Interpalm Group Limited as a person with significant control on 15 February 2021 (2 pages) |
24 February 2021 | Cessation of Kevin John Bradford Moss as a person with significant control on 15 February 2021 (1 page) |
24 February 2021 | Notification of Interpalm Group Limited as a person with significant control on 15 February 2021 (2 pages) |
31 January 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
26 February 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
9 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
14 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
12 April 2017 | Termination of appointment of Fiona Ruth Hawker as a secretary on 12 April 2017 (1 page) |
12 April 2017 | Termination of appointment of Fiona Ruth Hawker as a secretary on 12 April 2017 (1 page) |
12 April 2017 | Appointment of Palmerston Secretaries Limited as a secretary on 12 April 2017 (2 pages) |
12 April 2017 | Appointment of Palmerston Secretaries Limited as a secretary on 12 April 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
13 June 2016 | Appointment of Mr Kevin John Bradford Moss as a director on 1 April 2016 (2 pages) |
13 June 2016 | Termination of appointment of Barbara Carol Freedman as a director on 1 April 2016 (1 page) |
13 June 2016 | Appointment of Mr Kevin John Bradford Moss as a director on 1 April 2016 (2 pages) |
13 June 2016 | Termination of appointment of Barbara Carol Freedman as a director on 1 April 2016 (1 page) |
28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
18 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
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20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 August 2012 | Appointment of Barbara Carol Freedman as a director (2 pages) |
24 August 2012 | Appointment of Barbara Carol Freedman as a director (2 pages) |
24 August 2012 | Termination of appointment of Antony Hawker as a director (1 page) |
24 August 2012 | Director's details changed for Barbara Carol Freedman on 14 April 2012 (2 pages) |
24 August 2012 | Termination of appointment of Antony Hawker as a director (1 page) |
24 August 2012 | Director's details changed for Barbara Carol Freedman on 14 April 2012 (2 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
18 November 2009 | Secretary's details changed for Fiona Ruth Hawker on 18 November 2009 (1 page) |
18 November 2009 | Secretary's details changed for Fiona Ruth Hawker on 18 November 2009 (1 page) |
29 October 2009 | Director's details changed for Mr Antony Victor Hawker on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Antony Victor Hawker on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Antony Victor Hawker on 1 October 2009 (2 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
31 July 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
31 July 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
23 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
23 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
1 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
1 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
7 March 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
7 March 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
23 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
23 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
22 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
22 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
21 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
21 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | New secretary appointed (2 pages) |
26 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
26 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
7 April 2004 | Director's particulars changed (1 page) |
7 April 2004 | Director's particulars changed (1 page) |
21 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
21 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
27 May 2002 | Secretary's particulars changed (1 page) |
27 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
27 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
27 May 2002 | Secretary's particulars changed (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
29 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
29 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
17 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
17 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
22 August 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
22 August 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
5 July 2000 | Return made up to 01/05/00; full list of members (7 pages) |
5 July 2000 | Return made up to 01/05/00; full list of members (7 pages) |
22 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
22 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
24 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
24 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
25 August 1998 | Resolutions
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25 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
25 August 1998 | Resolutions
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25 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
20 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
20 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
22 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
22 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
16 July 1997 | Return made up to 01/05/97; no change of members (5 pages) |
16 July 1997 | Return made up to 01/05/97; no change of members (5 pages) |
23 August 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
23 August 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
20 May 1996 | Return made up to 01/05/96; no change of members (5 pages) |
20 May 1996 | Return made up to 01/05/96; no change of members (5 pages) |
26 July 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
26 July 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
29 June 1995 | Return made up to 01/05/95; full list of members (6 pages) |
29 June 1995 | Return made up to 01/05/95; full list of members (6 pages) |
25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 December 1988 | Incorporation (15 pages) |
1 December 1988 | Incorporation (15 pages) |