Palermo Road Garage Limited

Company Name	Palermo Road Garage Limited
Directors	Maria Carmen Christodoulou and Charles Savva Christodoulou
Company Status	Active
Company Number	05887151
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Maria Carmen Christodoulou
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(1 year, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Mr Charles Savva Christodoulou
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(1 year, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Coniston Gardens London NW9 0BA

Secretary Name	Maria Carmen Christodoulou
Nationality	British
Status	Current
Appointed	04 April 2008(1 year, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Carol Ann Miles
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Teacher
Correspondence Address	17 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Peter Mills
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Garage Owner
Correspondence Address	17 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Secretary Name	Carol Ann Miles
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Teacher
Correspondence Address	17 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	296 Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	296 (LG) Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Location

Registered Address	75 Coniston Gardens London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charlie Christodoulou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,964
Cash	£654
Current Liabilities	£81,117

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

4 April 2008	Delivered on: 25 April 2008 Satisfied on: 9 July 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

4 April 2008

Delivered on: 25 April 2008
Satisfied on: 9 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 March 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
9 September 2020	Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 9 September 2020 (1 page)
23 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
24 February 2020	Change of details for Mr Charlie Christodoulou as a person with significant control on 21 February 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
21 February 2020	Director's details changed for Maria Carmen Christodoulou on 21 February 2020 (2 pages)
21 February 2020	Notification of Maria Carmen Christodoulou as a person with significant control on 21 February 2020 (2 pages)
21 February 2020	Secretary's details changed for Maria Carmen Christodoulou on 21 February 2020 (1 page)
21 February 2020	Director's details changed for Charles Christodoulou on 21 February 2020 (2 pages)
21 February 2020	Change of details for Mr Charlie Christodoulou as a person with significant control on 21 February 2020 (2 pages)
21 February 2020	Secretary's details changed for Maria Carmen Christodoulou on 21 February 2020 (1 page)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 February 2018	Director's details changed for Maria Carmen Christodoulou on 5 February 2018 (2 pages)
6 February 2018	Director's details changed for Charles Christodoulou on 6 February 2018 (2 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
10 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
27 July 2010	Termination of appointment of Peter Mills as a director (1 page)
27 July 2010	Termination of appointment of Peter Mills as a director (1 page)
27 July 2010	Director's details changed for Maria Carmen Christodoulou on 26 July 2010 (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Termination of appointment of Carol Miles as a director (1 page)
27 July 2010	Director's details changed for Maria Carmen Christodoulou on 26 July 2010 (2 pages)
27 July 2010	Termination of appointment of Carol Miles as a director (1 page)
27 July 2010	Termination of appointment of Carol Miles as a secretary (1 page)
27 July 2010	Director's details changed for Charles Christodoulou on 26 July 2010 (2 pages)
27 July 2010	Termination of appointment of Carol Miles as a secretary (1 page)
27 July 2010	Director's details changed for Charles Christodoulou on 26 July 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
27 July 2009	Return made up to 26/07/09; full list of members (5 pages)
27 July 2009	Return made up to 26/07/09; full list of members (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
15 December 2008	Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
18 September 2008	Return made up to 26/07/08; full list of members (5 pages)
18 September 2008	Return made up to 26/07/08; full list of members (5 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2008	Registered office changed on 23/04/2008 from shenkers hanover house 385 edgware road london NW2 6BA (1 page)
23 April 2008	Registered office changed on 23/04/2008 from shenkers hanover house 385 edgware road london NW2 6BA (1 page)
23 April 2008	Director and secretary appointed maria carmen christodoulou (1 page)
23 April 2008	Director appointed charles christodoulou (1 page)
23 April 2008	Director and secretary appointed maria carmen christodoulou (1 page)
23 April 2008	Director appointed charles christodoulou (1 page)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2007	Return made up to 26/07/07; full list of members (2 pages)
30 July 2007	Return made up to 26/07/07; full list of members (2 pages)
8 September 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
8 September 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
8 September 2006	Ad 31/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 2006	Ad 31/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 August 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: roman house 296 golders green road london NW11 9PT (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: roman house 296 golders green road london NW11 9PT (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
26 July 2006	Incorporation (12 pages)
26 July 2006	Incorporation (12 pages)