| Company Name | Palkhorn Ltd |
|---|---|
| Director | Ralph Kon |
| Company Status | Active |
| Company Number | 07256756 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Ralph Kon |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Loom Lane Radlett Hertfordshire WD7 8NX |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ralph Kon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,174 |
| Cash | £79 |
| Current Liabilities | £129,577 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 May |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Charges
| 1 October 2020 | Delivered on: 2 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 13 July 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 23 February 2022 | Previous accounting period shortened from 29 May 2021 to 28 May 2021 (1 page) |
| 7 September 2021 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 7 September 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 2 October 2020 | Registration of charge 072567560001, created on 1 October 2020 (41 pages) |
| 27 July 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 3 July 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 25 February 2019 | Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page) |
| 22 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 28 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 30 June 2017 | Notification of Ralph Kon as a person with significant control on 19 May 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Ralph Kon as a person with significant control on 19 May 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 1 February 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 1 February 2017 | Change of share class name or designation (2 pages) |
| 1 February 2017 | Change of share class name or designation (2 pages) |
| 1 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 1 February 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 30 January 2017 | Resolutions
|
| 30 January 2017 | Resolutions
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Director's details changed for Mr Ralph Kon on 18 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Ralph Kon on 18 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 October 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 7 October 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 8 September 2010 | Director's details changed for Mr Ralph Kon on 6 August 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Mr Ralph Kon on 6 August 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Mr Ralph Kon on 6 August 2010 (3 pages) |
| 20 August 2010 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 20 August 2010 (2 pages) |
| 20 August 2010 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 20 August 2010 (2 pages) |
| 18 May 2010 | Incorporation (43 pages) |
| 18 May 2010 | Incorporation (43 pages) |