Palmshield Estates Ltd

Company Name	Palmshield Estates Ltd
Director	Moses Koppel
Company Status	Active
Company Number	04592695
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 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 Moses Koppel
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ravensdale Road London N16 6SH

Director Name	Morris Jacobowitz
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2002(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Charlottalei 39 Antwerpen 13 2018 Foreign

Director Name	Morris Jacobowitz
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2002(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Charlottalei 39 Antwerpen 13 2018 Foreign

Secretary Name	Chani Jacobowitz
Nationality	British
Status	Resigned
Appointed	23 December 2002(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 11 October 2011)
Role	Company Director
Correspondence Address	29 Colberg Place London N16 5RA

Director Name	Zalmen Israel Perl
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2003)
Role	Company Director
Correspondence Address	11 Springfield Court Springfield Road London E5 9EH

Director Name	Mr Morris Koppel
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lower Ground Floor Linthorpe Road London N16 5RF

Director Name	Mr Morris Jacobovitz
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2017)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	13 Charlottalei Antwerp 13-2018

Director Name	Mr Moses Koppel
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(14 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Watermint Quay Craven Walk London N16 6DN

Director Name	Mr Joel Wider
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(15 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Durlston Road London E5 8RR

Director Name	Henny Yitty Perl
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(17 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Wigen House Warwick Grove London E5 9JD

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	36 Ravensdale Road London N16 6SH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Morris Jacobovitz 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,106
Current Liabilities	£206,701

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Charges

10 July 2018	Delivered on: 16 July 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 11 chardmore road, london N16 6JA. 258366. Outstanding
1 May 2003	Delivered on: 7 May 2003 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 chardmore road london fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Outstanding

10 July 2018

Delivered on: 16 July 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 11 chardmore road, london N16 6JA. 258366.
Outstanding

1 May 2003

Delivered on: 7 May 2003
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 chardmore road london fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

28 November 2023	Micro company accounts made up to 30 November 2022 (6 pages)
29 August 2023	Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
12 June 2023	Appointment of Joel Wider as a director on 8 June 2023 (2 pages)
12 June 2023	Termination of appointment of Moses Koppel as a director on 8 June 2023 (1 page)
30 November 2022	Micro company accounts made up to 30 November 2021 (6 pages)
13 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (6 pages)
31 August 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
14 May 2021	Registered office address changed from 33 Moundfield Road London N16 6DT England to 36 Ravensdale Road London N16 6SH on 14 May 2021 (1 page)
30 November 2020	Micro company accounts made up to 30 November 2019 (6 pages)
15 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Henny Yitty Perl as a director on 2 June 2020 (1 page)
8 June 2020	Director's details changed for Henny Yitty Friedman on 1 June 2020 (2 pages)
1 June 2020	Appointment of Henny Yitty Friedman as a director on 21 January 2020 (2 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
29 July 2019	Satisfaction of charge 1 in full (1 page)
30 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
29 August 2018	Cessation of Moses Koppel as a person with significant control on 27 August 2018 (1 page)
28 August 2018	Notification of Moses Koppel as a person with significant control on 27 August 2018 (2 pages)
28 August 2018	Notification of Moses Koppel as a person with significant control on 27 August 2018 (2 pages)
28 August 2018	Cessation of Morris Jacobovitz as a person with significant control on 27 August 2018 (1 page)
20 July 2018	Change of details for Mr Morris Jacobovitz as a person with significant control on 19 July 2018 (2 pages)
19 July 2018	Appointment of Mr Moses Koppel as a director on 18 July 2018 (2 pages)
19 July 2018	Termination of appointment of Joel Wider as a director on 18 July 2018 (1 page)
19 July 2018	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 33 Moundfield Road London N16 6DT on 19 July 2018 (1 page)
16 July 2018	Registration of charge 045926950002, created on 10 July 2018 (3 pages)
28 February 2018	Appointment of Mr Joel Wider as a director on 21 February 2018 (2 pages)
28 February 2018	Notification of Morris Jacobovitz as a person with significant control on 1 February 2018 (2 pages)
27 February 2018	Cessation of Morris Jacobovitz as a person with significant control on 1 February 2018 (1 page)
27 February 2018	Termination of appointment of Moses Koppel as a director on 21 February 2018 (1 page)
27 February 2018	Termination of appointment of Moses Koppel as a director on 21 February 2018 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
19 September 2017	Appointment of Mr Moses Koppel as a director on 6 September 2017 (2 pages)
19 September 2017	Appointment of Mr Moses Koppel as a director on 6 September 2017 (2 pages)
18 September 2017	Termination of appointment of Morris Jacobovitz as a director on 6 September 2017 (1 page)
18 September 2017	Termination of appointment of Morris Jacobovitz as a director on 6 September 2017 (1 page)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 1 (3 pages)
8 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 1 (3 pages)
8 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 1 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 October 2012	Termination of appointment of Morris Koppel as a director (1 page)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Termination of appointment of Morris Koppel as a director (1 page)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 February 2012	Appointment of Mr Morris Jacobovitz as a director (2 pages)
16 February 2012	Appointment of Mr Morris Jacobovitz as a director (2 pages)
11 October 2011	Registered office address changed from 115 Craven Park Road London N15 6BL on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 115 Craven Park Road London N15 6BL on 11 October 2011 (1 page)
11 October 2011	Termination of appointment of Chani Jacobowitz as a secretary (1 page)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Termination of appointment of Chani Jacobowitz as a secretary (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 July 2011	Termination of appointment of Morris Jacobowitz as a director (1 page)
15 July 2011	Termination of appointment of Morris Jacobowitz as a director (1 page)
15 July 2011	Appointment of Mr Morris Koppel as a director (2 pages)
15 July 2011	Appointment of Mr Morris Koppel as a director (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 January 2011	Annual return made up to 18 November 2009 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 18 November 2009 with a full list of shareholders (14 pages)
19 January 2011	Administrative restoration application (3 pages)
19 January 2011	Administrative restoration application (3 pages)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 December 2008	Return made up to 18/11/08; full list of members (3 pages)
9 December 2008	Return made up to 18/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 April 2008	Return made up to 18/11/07; full list of members (3 pages)
30 April 2008	Return made up to 18/11/07; full list of members (3 pages)
14 March 2007	Return made up to 18/11/06; full list of members (2 pages)
14 March 2007	Return made up to 18/11/06; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 February 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 February 2006	Return made up to 18/11/05; full list of members (2 pages)
16 February 2006	Return made up to 18/11/05; full list of members (2 pages)
7 October 2005	Return made up to 18/11/04; full list of members (6 pages)
7 October 2005	Return made up to 18/11/04; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 March 2004	Return made up to 18/11/03; full list of members (6 pages)
6 March 2004	Return made up to 18/11/03; full list of members (6 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 43 wellington avenue london N15 6AX (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 43 wellington avenue london N15 6AX (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
18 November 2002	Incorporation (14 pages)
18 November 2002	Incorporation (14 pages)