Company NamePalm Court (1-12) Management Company Limited
DirectorsChaskel Rand and Schloime Rand
Company StatusActive
Company Number04227270
CategoryPrivate Limited Company
Incorporation Date1 June 2001(22 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameChaskel Rand
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2001(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Palm Court
London
N16 5XA
Director NameMr Schloime Rand
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kingsmere Place
Lordship Road
London
N16 5LN
Secretary NameChaskel Rand
NationalityBritish
StatusCurrent
Appointed01 June 2001(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Palm Court
London
N16 5XA
Secretary NameMr Schloime Rand
NationalityBritish
StatusCurrent
Appointed01 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kingsmere Place
Lordship Road
London
N16 5LN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 June 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 June 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address10 Palm Court
Queen Elizabeths Wal
London
N16 5XA
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

26 September 2023Confirmation statement made on 26 September 2023 with updates (5 pages)
26 September 2023Accounts for a dormant company made up to 30 June 2023 (2 pages)
14 July 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
18 April 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
6 July 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
3 October 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 July 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 November 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 July 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 August 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 August 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 July 2017Notification of a person with significant control statement (2 pages)
18 July 2017Notification of a person with significant control statement (2 pages)
11 July 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
8 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 11
(7 pages)
16 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 11
(7 pages)
10 December 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 December 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 11
(6 pages)
28 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 11
(6 pages)
28 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 11
(6 pages)
17 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 11
(6 pages)
6 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 11
(6 pages)
6 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 11
(6 pages)
18 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(6 pages)
16 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(6 pages)
16 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(6 pages)
12 November 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 November 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 August 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 August 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
5 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
5 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
5 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 August 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
25 August 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
25 August 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 August 2009Return made up to 01/06/09; full list of members (7 pages)
4 August 2009Return made up to 01/06/09; full list of members (7 pages)
5 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
5 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
12 August 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
12 August 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
11 August 2008Return made up to 01/06/08; full list of members (7 pages)
11 August 2008Return made up to 01/06/08; full list of members (7 pages)
7 August 2008Return made up to 01/06/07; full list of members (7 pages)
7 August 2008Return made up to 01/06/07; full list of members (7 pages)
23 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
23 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
14 September 2006Return made up to 01/06/06; full list of members (10 pages)
14 September 2006Return made up to 01/06/06; full list of members (10 pages)
15 February 2006Return made up to 01/06/05; full list of members (10 pages)
15 February 2006Return made up to 01/06/05; full list of members (10 pages)
13 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
13 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
24 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
24 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
28 July 2004Return made up to 01/06/04; full list of members (10 pages)
28 July 2004Return made up to 01/06/04; full list of members (10 pages)
16 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
16 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
29 June 2003Return made up to 01/06/03; full list of members (10 pages)
29 June 2003Return made up to 01/06/03; full list of members (10 pages)
3 February 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
3 February 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
19 July 2002Return made up to 01/06/02; full list of members (8 pages)
19 July 2002Return made up to 01/06/02; full list of members (8 pages)
27 October 2001New secretary appointed;new director appointed (2 pages)
27 October 2001New secretary appointed;new director appointed (2 pages)
9 July 2001New secretary appointed;new director appointed (1 page)
9 July 2001Registered office changed on 09/07/01 from: 10 palm court queen elizabeths walk london N16 5XA (1 page)
9 July 2001New secretary appointed;new director appointed (1 page)
9 July 2001Registered office changed on 09/07/01 from: 10 palm court queen elizabeths walk london N16 5XA (1 page)
7 June 2001Secretary resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Secretary resigned (1 page)
7 June 2001Director resigned (1 page)
1 June 2001Incorporation (14 pages)
1 June 2001Incorporation (14 pages)