Palmerston Court Surbiton Limited

Company Name	Palmerston Court Surbiton Limited
Company Status	Active
Company Number	07547227
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David John Knight
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Maple Road Surbiton KT6 4AU

Director Name	Mr Noel Reginald Denney
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Practitioner Reconnective Healing
Country of Residence	England
Correspondence Address	124 124, Maple Road Maple Road Surbiton Surrey KT6 4AU

Secretary Name	Mr David John Knight
Status	Current
Appointed	09 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	124 Maple Road Surbiton KT6 4AU

Director Name	Mr Miguel Herrera
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Mexican
Status	Current
Appointed	02 June 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	124 124, Maple Road Maple Road Surbiton Surrey KT6 4AU

Director Name	Mr Alan Peter Jelliss
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Palmerston Court Oakhill Road Surbiton Surrey KT6 6EF

Director Name	Ms Rebecca Kandasamy
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	122 Chitern Drive Berrylands Surbiton Surrey KT5 8LX

Director Name	Mr David John Knight
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	124 Maple Road Surbiton Surrey KT6 4AU

Director Name	Mr Arnold Tanenbaum
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Palmerston Court Oakhill Road Surbiton Surrey KT6 6EF

Director Name	Ms Joan Frances Collins
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Palmerston Court Oakhill Road Surbiton Surrey KT6 6EF

Director Name	Mrs Margaret Lilian Abrahams
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Train Guard
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Palmerston Court Oakhill Road Surbiton Surrey KT6 6EF

Secretary Name	Mrs Margaret Lilian Abrahams
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Palmerston Court Oakhill Road Surbiton Surrey KT6 6EF

Director Name	Ms Hannah Louise Richardson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 May 2018)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	90 Swaby Road London SW18 3QZ

Director Name	Mrs Estelle Tanenbaum
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2018)
Role	Market Trader
Country of Residence	England
Correspondence Address	2 Palmerston Court Oak Hill Road Surbiton Surrey KT6 6EF

Location

Registered Address	124 124, Maple Road Maple Road Surbiton Surrey KT6 4AU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

1 at £1	David John Knight 16.67% Ordinary
1 at £1	Estelle Tanenbaum 16.67% Ordinary
1 at £1	Hannah Richardson 16.67% Ordinary
1 at £1	Joan Frances Collins 16.67% Ordinary
1 at £1	Margaret Lilian Abrahams 16.67% Ordinary
1 at £1	Rebecca Kandasamy 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,538
Cash	£3,118
Current Liabilities	£590

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 July 2022	Termination of appointment of Margaret Lilian Abrahams as a director on 5 July 2022 (1 page)
4 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
4 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 31 March 2021 (2 pages)
2 June 2021	Appointment of Mr Miguel Herrera as a director on 2 June 2021 (2 pages)
30 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
5 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
19 April 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 April 2019	Appointment of Mr David John Knight as a secretary on 9 April 2019 (2 pages)
9 April 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
9 April 2019	Registered office address changed from Flat 6 Palmerston Court Oakhill Road Surbiton KT6 6EF to 124 124, Maple Road Maple Road Surbiton Surrey KT6 4AU on 9 April 2019 (1 page)
9 April 2019	Termination of appointment of Margaret Lilian Abrahams as a secretary on 9 April 2019 (1 page)
23 October 2018	Appointment of Mr Noel Reginald Denney as a director on 22 October 2018 (2 pages)
22 October 2018	Termination of appointment of Joan Frances Collins as a director on 1 October 2018 (1 page)
14 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 June 2018	Termination of appointment of Estelle Tanenbaum as a director on 7 June 2018 (1 page)
19 June 2018	Appointment of Mr David John Knight as a director on 7 June 2018 (2 pages)
12 May 2018	Termination of appointment of Hannah Louise Richardson as a director on 2 May 2018 (1 page)
16 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6 (8 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6 (8 pages)
28 March 2016	Director's details changed for Mrs Hannah Louise Richardson on 12 February 2016 (3 pages)
28 March 2016	Director's details changed for Mrs Hannah Louise Richardson on 12 February 2016 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 6 (8 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 6 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 August 2014	Director's details changed for Mrs Hannah Jelliss on 1 March 2014 (2 pages)
16 August 2014	Appointment of Mrs Estelle Tanenbaum as a director on 1 March 2014 (2 pages)
16 August 2014	Director's details changed for Mrs Hannah Jelliss on 1 March 2014 (2 pages)
16 August 2014	Appointment of Mrs Estelle Tanenbaum as a director on 1 March 2014 (2 pages)
16 August 2014	Appointment of Mrs Estelle Tanenbaum as a director on 1 March 2014 (2 pages)
16 August 2014	Director's details changed for Mrs Hannah Jelliss on 1 March 2014 (2 pages)
1 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 6 (7 pages)
1 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 6 (7 pages)
1 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 6 (7 pages)
19 March 2014	Appointment of Mrs Hannah Jelliss as a director (2 pages)
19 March 2014	Termination of appointment of Alan Jelliss as a director (1 page)
19 March 2014	Appointment of Mrs Hannah Jelliss as a director (2 pages)
19 March 2014	Termination of appointment of Arnold Tanenbaum as a director (1 page)
19 March 2014	Termination of appointment of Arnold Tanenbaum as a director (1 page)
19 March 2014	Termination of appointment of Alan Jelliss as a director (1 page)
28 January 2014	Termination of appointment of Rebecca Kandasamy as a director (1 page)
28 January 2014	Director's details changed for Mr Arnold Tanenbaum on 9 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Arnold Tanenbaum on 9 December 2013 (2 pages)
28 January 2014	Termination of appointment of David Knight as a director (1 page)
28 January 2014	Director's details changed for Mr Alan Peter Jelliss on 18 December 2013 (2 pages)
28 January 2014	Termination of appointment of Rebecca Kandasamy as a director (1 page)
28 January 2014	Director's details changed for Mr Arnold Tanenbaum on 9 December 2013 (2 pages)
28 January 2014	Termination of appointment of David Knight as a director (1 page)
28 January 2014	Director's details changed for Mr Alan Peter Jelliss on 18 December 2013 (2 pages)
7 January 2014	Termination of appointment of a director (1 page)
7 January 2014	Termination of appointment of a director (1 page)
7 January 2014	Termination of appointment of a director (1 page)
7 January 2014	Termination of appointment of a director (1 page)
6 January 2014	Director's details changed for Mr Alan Peter Jelliss on 18 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Alan Peter Jelliss on 18 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Arnold Tanenbaum on 9 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Arnold Tanenbaum on 9 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Arnold Tanenbaum on 9 December 2013 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
23 November 2012	Amended accounts made up to 31 March 2012 (6 pages)
23 November 2012	Amended accounts made up to 31 March 2012 (6 pages)
1 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
1 March 2011	Incorporation (28 pages)
1 March 2011	Incorporation (28 pages)

Palmerston Court Surbiton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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