| Company Name | Palm Capital Ltd |
|---|---|
| Director | Reda Khatim |
| Company Status | Active |
| Company Number | 05403033 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Previous Name | Oryx Capital UK Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Reda Khatim |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| Secretary Name | Tayeb Amegroud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43b Newton Rd London W2 5JR |
Location
| Registered Address | 47 / 48 Piccadilly London W1J 0DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Charges
| 8 March 2021 | Delivered on: 19 March 2021 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 19 March 2021 | Registration of charge 054030330001, created on 8 March 2021 (27 pages) |
| 5 March 2021 | Statement of company's objects (2 pages) |
| 4 February 2021 | Resolutions
|
| 18 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 11 January 2021 | Director's details changed for Mr Reda Khatim on 1 June 2018 (2 pages) |
| 11 January 2021 | Change of details for Mr Reda Khatim as a person with significant control on 1 June 2018 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 14 January 2020 | Director's details changed for Mr Reda Khatim on 12 August 2019 (2 pages) |
| 14 January 2020 | Change of details for Mr Reda Khatim as a person with significant control on 15 December 2016 (2 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 August 2019 | Registered office address changed from 24/25 New Bond Street London W1S 2RR to 30 City Road London EC1Y 2AB on 12 August 2019 (1 page) |
| 14 January 2019 | Statement of capital following an allotment of shares on 30 December 2017
|
| 14 January 2019 | Confirmation statement made on 29 December 2018 with updates (5 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 January 2018 | Confirmation statement made on 29 December 2017 with updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with no updates (3 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with no updates (3 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Director's details changed for Reda Khatim on 31 December 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Director's details changed for Reda Khatim on 31 December 2014 (2 pages) |
| 31 December 2014 | Director's details changed for Reda Khatim on 31 December 2014 (2 pages) |
| 31 December 2014 | Director's details changed for Reda Khatim on 31 December 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Tayeb Amegroud as a secretary on 6 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Tayeb Amegroud as a secretary on 6 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Tayeb Amegroud as a secretary on 6 October 2014 (1 page) |
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 October 2014 | Registered office address changed from 12 Sydney Place London SW7 3NL to 24/25 New Bond Street London W1S 2RR on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 12 Sydney Place London SW7 3NL to 24/25 New Bond Street London W1S 2RR on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 12 Sydney Place London SW7 3NL to 24/25 New Bond Street London W1S 2RR on 1 October 2014 (1 page) |
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Registered office address changed from 90 Onslow Gardens Suite 6 London SW7 3BS on 6 February 2011 (1 page) |
| 6 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Registered office address changed from 90 Onslow Gardens Suite 6 London SW7 3BS on 6 February 2011 (1 page) |
| 6 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Registered office address changed from 90 Onslow Gardens Suite 6 London SW7 3BS on 6 February 2011 (1 page) |
| 6 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 January 2010 | Director's details changed for Reda Khatim on 5 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Reda Khatim on 5 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Reda Khatim on 5 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 April 2009 | Company name changed oryx capital uk LIMITED\certificate issued on 29/04/09 (2 pages) |
| 28 April 2009 | Company name changed oryx capital uk LIMITED\certificate issued on 29/04/09 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 21 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 July 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 July 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 19 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 24 March 2005 | Incorporation (13 pages) |
| 24 March 2005 | Incorporation (13 pages) |