| Company Name | Palmerston Properties Limited |
|---|---|
| Directors | Scott Matthew Franklin and William Keith Moss |
| Company Status | Active |
| Company Number | 02542731 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1990(33 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Scott Matthew Franklin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 36 Netherhall Gardens Hampstead London NW3 5TP |
| Director Name | Mr William Keith Moss |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4a 4 Lyndhurst Gardens London NW3 5NR |
| Secretary Name | Mr William Keith Moss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4a 4 Lyndhurst Gardens London NW3 5NR |
Location
| Registered Address | Suite 20 41-43 Belsize Avenue London NW3 4BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr William Keith Moss 50.00% Ordinary |
|---|---|
| 2 at £1 | Scott Matthew Franklin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months from now) |
Charges
| 3 February 1997 | Delivered on: 17 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between batsons developments limite d,ar&v investments limited,galliard homes limited,palmerston properties limited,executec limited and allied commercial exporters limited (1)and national westminster bank PLC(2) Secured details: All monies due or to become due from batsons developments limited to thechargee. Particulars: The f/h property k/a batsons & regents wharf oak wharf london wharf and st lukes church of england school west ferry road millwall l/b of tower hamlets t/no EGL328120 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 3 August 1994 | Delivered on: 9 August 1994 Persons entitled: Kenkko Group Limited. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: £5,600.00. Outstanding |
| 25 June 1992 | Delivered on: 26 June 1992 Persons entitled: William Keith Moss Classification: General debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 31 May 1991 | Delivered on: 4 June 1991 Satisfied on: 31 August 1994 Persons entitled: Frogmere Developments Limited Classification: Charge over deposit (compresed by joint venture agreement) Secured details: All obligations of the company to chargee underr the provisions of clause 11(4) of the joint venture agreement. Particulars: Charge over £100,000. Fully Satisfied |
Filing History
| 3 January 2024 | Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London NW3 4BN on 3 January 2024 (1 page) |
|---|---|
| 25 September 2023 | Confirmation statement made on 25 September 2023 with updates (5 pages) |
| 4 April 2023 | Accounts for a dormant company made up to 30 November 2022 (1 page) |
| 27 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 18 March 2022 | Accounts for a dormant company made up to 30 November 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 November 2020 (1 page) |
| 25 November 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 30 November 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 11 September 2019 | Director's details changed for Mr William Keith Moss on 11 September 2019 (2 pages) |
| 11 September 2019 | Secretary's details changed for Mr William Keith Moss on 11 September 2019 (1 page) |
| 19 February 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 26 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 22 September 2017 | Notification of William Keith Moss as a person with significant control on 21 September 2017 (2 pages) |
| 22 September 2017 | Notification of William Keith Moss as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Withdrawal of a person with significant control statement on 21 September 2017 (2 pages) |
| 21 September 2017 | Withdrawal of a person with significant control statement on 21 September 2017 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 2 March 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 22 February 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 24 February 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 19 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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| 19 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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| 4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 11 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 1 February 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 8 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 2 February 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 11 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 19 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 2 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 27 October 2005 | Resolutions
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| 27 October 2005 | Resolutions
|
| 5 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 21 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 29 January 2003 | Return made up to 25/09/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 25/09/02; full list of members (7 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 22 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 19 February 2002 | Return made up to 25/09/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 25/09/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 13 March 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 1 March 2001 | Return made up to 25/09/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 25/09/00; full list of members (6 pages) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 24 May 2000 | Director's particulars changed (1 page) |
| 24 May 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 4 February 2000 | Return made up to 25/09/99; full list of members (7 pages) |
| 4 February 2000 | Return made up to 25/09/99; full list of members (7 pages) |
| 28 May 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 28 May 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG (1 page) |
| 24 March 1999 | Return made up to 25/09/98; full list of members (8 pages) |
| 24 March 1999 | Return made up to 25/09/98; full list of members (8 pages) |
| 2 October 1998 | Accounts made up to 30 November 1997 (9 pages) |
| 2 October 1998 | Accounts made up to 30 November 1997 (9 pages) |
| 10 December 1997 | Return made up to 25/09/97; no change of members (6 pages) |
| 10 December 1997 | Return made up to 25/09/97; no change of members (6 pages) |
| 2 October 1997 | Accounts made up to 30 November 1996 (12 pages) |
| 2 October 1997 | Accounts made up to 30 November 1996 (12 pages) |
| 17 February 1997 | Particulars of mortgage/charge (3 pages) |
| 17 February 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Accounts made up to 30 November 1995 (12 pages) |
| 23 December 1996 | Accounts made up to 30 November 1995 (12 pages) |
| 27 October 1996 | Return made up to 25/09/96; no change of members (6 pages) |
| 27 October 1996 | Return made up to 25/09/96; no change of members (6 pages) |
| 4 April 1996 | Return made up to 25/09/95; full list of members; amend (8 pages) |
| 4 April 1996 | Return made up to 25/09/95; full list of members; amend (8 pages) |
| 11 December 1995 | Return made up to 25/09/95; full list of members
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| 11 December 1995 | Return made up to 25/09/95; full list of members
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| 3 October 1995 | Accounts made up to 30 November 1994 (14 pages) |
| 3 October 1995 | Accounts made up to 30 November 1994 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 9 August 1994 | Particulars of mortgage/charge (3 pages) |
| 9 August 1994 | Particulars of mortgage/charge (3 pages) |
| 26 June 1992 | Particulars of mortgage/charge (4 pages) |
| 26 June 1992 | Particulars of mortgage/charge (4 pages) |
| 17 December 1991 | Return made up to 25/09/91; full list of members (6 pages) |
| 12 June 1991 | Resolutions
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| 12 June 1991 | Resolutions
|
| 12 June 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 28 January 1991 | Company name changed giltcorp LIMITED\certificate issued on 29/01/91 (2 pages) |
| 28 January 1991 | Company name changed giltcorp LIMITED\certificate issued on 29/01/91 (2 pages) |
| 25 September 1990 | Incorporation (17 pages) |
| 25 September 1990 | Incorporation (17 pages) |