Palmers Green
London
N13 5XD
Secretary Name | Miss Shana Culora |
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Nationality | British |
Status | Current |
Appointed | 27 May 2003(2 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Yew Close Cheshunt Hertfordshire EN7 6UB |
Secretary Name | Tina Siren |
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Nationality | Finish |
Status | Resigned |
Appointed | 06 November 2000(6 days after company formation) |
Appointment Duration | 3 years (resigned 28 November 2003) |
Role | Estate Agent |
Correspondence Address | 24 Dartmouth Road Cricklewood London NW2 4EX |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | paulestates.co.uk |
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Registered Address | 1st Floor 446a Green Lanes Palmers Green London N13 5XD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£74 |
Cash | £50,643 |
Current Liabilities | £66,229 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (6 months ago) |
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Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
14 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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25 July 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
17 January 2023 | Termination of appointment of Shana Culora as a secretary on 16 January 2023 (1 page) |
25 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
21 July 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
21 September 2021 | Change of accounting reference date (3 pages) |
12 July 2021 | Current accounting period extended from 31 October 2021 to 30 November 2021 (1 page) |
3 November 2020 | Director's details changed for Mr Paul Barry Wheeler on 3 November 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
27 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
11 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
28 April 2016 | Annual return made up to 1 November 2015 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 1 November 2015 with a full list of shareholders Statement of capital on 2016-04-28
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31 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page) |
26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Director's details changed for Mr Paul Wheeler on 31 October 2012 (2 pages) |
27 November 2012 | Director's details changed for Mr Paul Wheeler on 31 October 2012 (2 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
21 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
21 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
15 November 2009 | Director's details changed for Paul Wheeler on 13 November 2009 (2 pages) |
15 November 2009 | Secretary's details changed for Shana Culora on 13 November 2009 (1 page) |
15 November 2009 | Secretary's details changed for Shana Culora on 13 November 2009 (1 page) |
15 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
15 November 2009 | Director's details changed for Paul Wheeler on 13 November 2009 (2 pages) |
15 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
21 August 2009 | Total exemption full accounts made up to 31 October 2008 (18 pages) |
21 August 2009 | Total exemption full accounts made up to 31 October 2008 (18 pages) |
15 December 2008 | Return made up to 31/10/08; full list of members (10 pages) |
15 December 2008 | Return made up to 31/10/08; full list of members (10 pages) |
27 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
27 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
15 January 2008 | Return made up to 31/10/07; full list of members (6 pages) |
15 January 2008 | Return made up to 31/10/07; full list of members (6 pages) |
4 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
4 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
30 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
30 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
23 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
23 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
24 November 2004 | Return made up to 31/10/04; full list of members
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24 November 2004 | Return made up to 31/10/04; full list of members
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3 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
3 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | Return made up to 31/10/03; full list of members
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16 December 2003 | Return made up to 31/10/03; full list of members
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5 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
4 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
4 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
14 August 2002 | Total exemption full accounts made up to 31 October 2001 (14 pages) |
14 August 2002 | Total exemption full accounts made up to 31 October 2001 (14 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
11 December 2000 | Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Registered office changed on 11/12/00 from: 212 hedge lane, palmers green, london, N13 5DA (1 page) |
11 December 2000 | Registered office changed on 11/12/00 from: 212 hedge lane, palmers green, london, N13 5DA (1 page) |
11 December 2000 | Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | Secretary resigned (1 page) |
31 October 2000 | Incorporation (10 pages) |
31 October 2000 | Incorporation (10 pages) |