Company NamePalegreen Limited
Company StatusActive
Company Number06840138
CategoryPrivate Limited Company
Incorporation Date9 March 2009(15 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Alison Aarons
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2009(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address23 Parliament Hill
London
NW3 2TA
Director NameMr Mark Edward Aarons
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2009(same day as company formation)
RoleDerivatives Trader
Country of ResidenceEngland
Correspondence Address23 Parliament Hill
London
NW3 2TA
Director NameMs Alison North
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2009(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address23 Parliament Hill
London
NW3 2TA
Secretary NameMr Mark Edward Aarons
NationalityBritish
StatusCurrent
Appointed09 March 2009(same day as company formation)
RoleDerivatives Trader
Country of ResidenceEngland
Correspondence Address23 Parliament Hill
London
NW3 2TA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6k at £1Mark Edward Aarons
60.00%
Ordinary
4k at £1Alison Aarons
40.00%
Ordinary

Financials

Year2014
Net Worth£205,389
Cash£50,810
Current Liabilities£124,339

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 4 days from now)

Filing History

24 November 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
27 March 2023Confirmation statement made on 27 March 2023 with updates (4 pages)
10 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
21 April 2022Director's details changed for Mrs Alison Aarons on 21 April 2022 (2 pages)
21 April 2022Change of details for Mrs Alison Aarons as a person with significant control on 21 April 2022 (2 pages)
22 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
23 November 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
10 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
13 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
24 April 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (12 pages)
21 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
21 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
(5 pages)
23 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
(5 pages)
7 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
(5 pages)
7 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
(5 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
(5 pages)
9 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
(5 pages)
9 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010Director's details changed for Alison Aarons on 9 March 2010 (2 pages)
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Alison Aarons on 9 March 2010 (2 pages)
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Alison Aarons on 9 March 2010 (2 pages)
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
31 March 2009Director and secretary appointed mark edward aarons (2 pages)
31 March 2009Director appointed alison aarons (2 pages)
31 March 2009Ad 09/03/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
31 March 2009Ad 09/03/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
31 March 2009Director and secretary appointed mark edward aarons (2 pages)
31 March 2009Director appointed alison aarons (2 pages)
13 March 2009Appointment terminated director barbara kahan (1 page)
13 March 2009Appointment terminated director barbara kahan (1 page)
9 March 2009Incorporation (11 pages)
9 March 2009Incorporation (11 pages)