| Company Name | Paleraven Ltd |
|---|---|
| Director | Jonathan Edward Borrell |
| Company Status | Active |
| Company Number | 06832155 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Jonathan Edward Borrell |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Musician/Songwriter |
| Country of Residence | England |
| Correspondence Address | 55 Kentish Town Road Camden Town London NW1 8NX |
| Director Name | Bjorn Agren |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Musician Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 York Rise London NW5 1SP |
| Director Name | Carl Dalemo |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Musician/Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 York Rise London NW5 1SP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Roger Morton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(8 years after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 24 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 St. John's Villas London N19 3EE |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | Jonathan Borrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,886 |
| Cash | £5,969 |
| Current Liabilities | £162,279 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 2 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 4 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 March 2017 | Termination of appointment of Roger Morton as a director on 24 March 2017 (1 page) |
| 24 March 2017 | Termination of appointment of Roger Morton as a director on 24 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 7 March 2017 | Director's details changed for Jonathan Borrell on 28 February 2017 (2 pages) |
| 7 March 2017 | Director's details changed for Jonathan Borrell on 28 February 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Roger Morton as a director on 1 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Roger Morton as a director on 1 March 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 March 2015 | Director's details changed for Jonathan Borrell on 27 February 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Director's details changed for Jonathan Borrell on 27 February 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 September 2011 | Termination of appointment of Bjorn Agren as a director (2 pages) |
| 6 September 2011 | Termination of appointment of Carl Dalemo as a director (2 pages) |
| 6 September 2011 | Purchase of own shares. (3 pages) |
| 6 September 2011 | Termination of appointment of Bjorn Agren as a director (2 pages) |
| 6 September 2011 | Purchase of own shares. (3 pages) |
| 6 September 2011 | Resolutions
|
| 6 September 2011 | Termination of appointment of Carl Dalemo as a director (2 pages) |
| 6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
| 6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
| 6 September 2011 | Resolutions
|
| 6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
| 5 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 5 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 27 February 2010
|
| 18 March 2010 | Statement of capital following an allotment of shares on 27 February 2010
|
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Director's details changed for Bjon Agren on 27 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Bjon Agren on 27 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Jonathan Borrell on 27 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Carl Dalemo on 27 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Jonathan Borrell on 27 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Carl Dalemo on 27 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Carl Dalemo on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Jonathan Borrell on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Carl Dalemo on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Jonathan Borrell on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Carl Dalemo on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Jonathan Borrell on 3 February 2010 (2 pages) |
| 19 November 2009 | Appointment of Jonathan Borrell as a director (2 pages) |
| 19 November 2009 | Appointment of Jonathan Borrell as a director (2 pages) |
| 17 November 2009 | Appointment of Bjon Agren as a director (2 pages) |
| 17 November 2009 | Appointment of Bjon Agren as a director (2 pages) |
| 19 October 2009 | Appointment of Carl Dalemo as a director (3 pages) |
| 19 October 2009 | Appointment of Carl Dalemo as a director (3 pages) |
| 15 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 15 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 26 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 26 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 27 February 2009 | Incorporation (9 pages) |
| 27 February 2009 | Incorporation (9 pages) |