Company NamePalmerston Secretaries Limited
DirectorFiona Ruth Hawker
Company StatusActive
Company Number02680709
CategoryPrivate Limited Company
Incorporation Date24 January 1992(32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Fiona Ruth Hawker
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2004(12 years, 6 months after company formation)
Appointment Duration19 years, 7 months
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NamePalmerston Registrars Limited (Corporation)
StatusCurrent
Appointed07 February 1992(2 weeks after company formation)
Appointment Duration32 years, 1 month
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameMr Michael Edward Reading
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(2 weeks after company formation)
Appointment Duration12 years, 6 months (resigned 16 August 2004)
RoleSecretary
Correspondence Address814 Brighton Road
Purley
Surrey
CR8 2BR
Director NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 1992
Appointment Duration2 weeks, 3 days (resigned 07 February 1992)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NameMasonedge Limited (Corporation)
StatusResigned
Appointed21 January 1992
Appointment Duration2 weeks, 3 days (resigned 07 February 1992)
Correspondence AddressPalmerston Business Centre 11 Palmerston Road
Sutton
Surrey
SM1 4QL

Contact

Websitepalmerston.co.uk
Email address[email protected]
Telephone020 86558500
Telephone regionLondon

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Palmerston Registrars LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Charges

19 February 1992Delivered 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 goodwill bookdebts and patents.. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

12 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
15 February 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
25 May 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
22 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 January 2022Accounts for a dormant company made up to 30 June 2021 (6 pages)
4 January 2022Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
7 April 2021Confirmation statement made on 31 March 2021 with updates (5 pages)
24 February 2021Notification of Interpalm Group Limited as a person with significant control on 15 February 2021 (2 pages)
24 February 2021Cessation of Fiona Ruth Hawker as a person with significant control on 15 February 2021 (1 page)
1 February 2021Accounts for a dormant company made up to 30 June 2020 (6 pages)
2 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
9 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 February 2019Accounts for a dormant company made up to 30 June 2018 (6 pages)
17 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 March 2018Accounts for a dormant company made up to 30 June 2017 (6 pages)
21 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
3 March 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
3 March 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(4 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(4 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
20 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
20 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(4 pages)
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(4 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (6 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
2 October 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 October 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 December 2009Accounts for a dormant company made up to 30 June 2009 (6 pages)
30 December 2009Accounts for a dormant company made up to 30 June 2009 (6 pages)
18 November 2009Director's details changed for Fiona Ruth Hawker on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Fiona Ruth Hawker on 18 November 2009 (2 pages)
23 April 2009Return made up to 31/03/09; full list of members (3 pages)
23 April 2009Return made up to 31/03/09; full list of members (3 pages)
31 July 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
31 July 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
23 April 2008Return made up to 31/03/08; full list of members (3 pages)
23 April 2008Return made up to 31/03/08; full list of members (3 pages)
15 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
15 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
11 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
11 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
27 April 2006Return made up to 31/03/06; full list of members (2 pages)
27 April 2006Return made up to 31/03/06; full list of members (2 pages)
23 February 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 February 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 April 2005Return made up to 31/03/05; full list of members (2 pages)
21 April 2005Return made up to 31/03/05; full list of members (2 pages)
22 February 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
22 February 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
25 August 2004Director resigned (1 page)
25 August 2004Director resigned (1 page)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 May 2004Return made up to 01/05/04; full list of members (5 pages)
25 May 2004Return made up to 01/05/04; full list of members (5 pages)
5 May 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
5 May 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 May 2003Return made up to 01/05/03; full list of members (5 pages)
21 May 2003Return made up to 01/05/03; full list of members (5 pages)
16 September 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
16 September 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
27 May 2002Return made up to 01/05/02; full list of members (5 pages)
27 May 2002Director's particulars changed (1 page)
27 May 2002Director's particulars changed (1 page)
27 May 2002Return made up to 01/05/02; full list of members (5 pages)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001Secretary's particulars changed (1 page)
6 November 2001Secretary's particulars changed (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
1 November 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
1 November 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
17 May 2001Return made up to 01/05/01; full list of members (5 pages)
17 May 2001Return made up to 01/05/01; full list of members (5 pages)
22 August 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
22 August 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
5 July 2000Return made up to 01/05/00; no change of members (5 pages)
5 July 2000Return made up to 01/05/00; no change of members (5 pages)
22 October 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
22 October 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
24 June 1999Return made up to 01/05/99; full list of members (5 pages)
24 June 1999Return made up to 01/05/99; full list of members (5 pages)
8 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
8 September 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
8 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 May 1998Return made up to 01/05/98; full list of members (5 pages)
20 May 1998Return made up to 01/05/98; full list of members (5 pages)
22 August 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
22 August 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
6 August 1997Return made up to 01/05/97; no change of members (4 pages)
6 August 1997Return made up to 01/05/97; no change of members (4 pages)
23 August 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
23 August 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
20 May 1996Return made up to 01/05/96; no change of members (4 pages)
20 May 1996Return made up to 01/05/96; no change of members (4 pages)
4 July 1995Return made up to 01/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 1995Return made up to 01/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
24 January 1992Incorporation (18 pages)
24 January 1992Incorporation (18 pages)