Palm Trees Investments Ltd

Company Name	Palm Trees Investments Ltd
Director	Allan Solinsky
Company Status	Active
Company Number	02650312
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Allan Solinsky
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	19 November 1992(1 year, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Darenth Road London N16 6EB

Secretary Name	Mrs Katalin Solinsky
Nationality	British
Status	Current
Appointed	01 October 1998(7 years after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Darenth Road London N16 6EB

Director Name	Mr Leonard Lerner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Rostrevor Avenue South Tottenham London N15 6LP

Secretary Name	Mr Simon Tesler
Nationality	British
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Albion Road London N16 9JU

Director Name	Rabbi Samuel Moses Weinstock
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 1998)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	27 Chardmore Road London N16 6JA

Secretary Name	Mr Allan Solinsky
Nationality	American
Status	Resigned
Appointed	13 November 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Darenth Road London N16 6EB

Location

Registered Address	81 Darenth Road London N16 6EB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Allan Solinsky 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,586
Current Liabilities	£20,378

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

11 March 1993	Delivered on: 18 March 1993 Persons entitled: The Commercial Bank of London PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 crowland road tottenham london N15. Outstanding

Filing History

16 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
24 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
29 August 2022	Registered office address changed from 81 Darenth Road London N16 6EB England to 81 Darenth Road London N16 6EB on 29 August 2022 (1 page)
29 August 2022	Registered office address changed from 149 Albion Road London N16 9JU to 81 Darenth Road London N16 6EB on 29 August 2022 (1 page)
25 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
22 December 2021	Compulsory strike-off action has been discontinued (1 page)
21 December 2021	First Gazette notice for compulsory strike-off (1 page)
20 December 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
25 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
12 January 2021	Confirmation statement made on 1 October 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
4 February 2020	Compulsory strike-off action has been discontinued (1 page)
2 February 2020	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 January 2020	Compulsory strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
9 February 2019	Compulsory strike-off action has been discontinued (1 page)
8 February 2019	Confirmation statement made on 1 October 2018 with no updates (3 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 February 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
2 April 2017	Satisfaction of charge 1 in full (1 page)
2 April 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	Confirmation statement made on 1 October 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 1 October 2016 with updates (5 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
15 February 2016	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
19 March 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
19 March 2012	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
7 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Mr Allan Solinsky on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Allan Solinsky on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Allan Solinsky on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
28 January 2009	Return made up to 01/10/08; full list of members (3 pages)
28 January 2009	Return made up to 01/10/08; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
31 December 2007	Return made up to 01/10/07; no change of members (6 pages)
31 December 2007	Return made up to 01/10/07; no change of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
17 November 2006	Return made up to 01/10/06; full list of members (6 pages)
17 November 2006	Return made up to 01/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
20 October 2005	Return made up to 01/10/05; full list of members (6 pages)
20 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
9 November 2004	Return made up to 01/10/04; full list of members (6 pages)
9 November 2004	Return made up to 01/10/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2001 (9 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2001 (9 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2002 (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2002 (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
15 October 2003	Return made up to 01/10/03; full list of members (6 pages)
15 October 2003	Return made up to 01/10/03; full list of members (6 pages)
12 November 2002	Return made up to 01/10/02; full list of members (6 pages)
12 November 2002	Return made up to 01/10/02; full list of members (6 pages)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
3 January 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
15 November 2000	Return made up to 01/10/00; full list of members (6 pages)
15 November 2000	Return made up to 01/10/00; full list of members (6 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
2 December 1999	Return made up to 01/10/98; full list of members (6 pages)
2 December 1999	Return made up to 01/10/98; full list of members (6 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
6 August 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
6 August 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
29 October 1997	Return made up to 01/10/97; no change of members (4 pages)
29 October 1997	Return made up to 01/10/97; no change of members (4 pages)
16 May 1997	Return made up to 01/10/96; no change of members (4 pages)
16 May 1997	Return made up to 01/10/96; no change of members (4 pages)
12 September 1996	Return made up to 01/10/95; full list of members (6 pages)
12 September 1996	Return made up to 01/10/95; full list of members (6 pages)
1 August 1996	Accounts made up to 31 October 1995 (12 pages)
1 August 1996	Accounts made up to 31 October 1995 (12 pages)
11 September 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
11 September 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Palm Trees Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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