Company NamePalmer Glew Ltd
DirectorLuke Palmer
Company StatusActive
Company Number07576389
CategoryPrivate Limited Company
Incorporation Date24 March 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameLuke Palmer
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMappin House 4 Winsley Street
London
W1W 8HF
Director NameChristian Glew
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154-160 Fleet Street
London
EC4A 2DQ

Contact

Websitewww.palmerglew.com/
Email address[email protected]
Telephone020 34405860
Telephone regionLondon

Location

Registered AddressMappin House
4 Winsley Street
London
W1W 8HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Christian Glew
50.00%
Ordinary
1 at £1Luke Palmer
50.00%
Ordinary

Financials

Year2014
Net Worth£58,189
Cash£136,969
Current Liabilities£173,043

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 April 2024 (1 month ago)
Next Return Due19 April 2025 (11 months, 2 weeks from now)

Filing History

7 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
17 April 2023Confirmation statement made on 5 April 2023 with updates (4 pages)
13 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
5 April 2022Confirmation statement made on 5 April 2022 with updates (4 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
11 May 2021Confirmation statement made on 5 April 2021 with updates (4 pages)
10 May 2021Director's details changed for Luke Palmer on 1 August 2020 (2 pages)
10 May 2021Change of details for Mr Luke Palmer as a person with significant control on 1 August 2020 (2 pages)
9 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
14 April 2020Confirmation statement made on 5 April 2020 with updates (4 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
4 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017Confirmation statement made on 5 April 2017 with no updates (3 pages)
5 April 2017Confirmation statement made on 5 April 2017 with no updates (3 pages)
28 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
22 February 2017Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 154-160 Fleet Street London EC4A 2DQ on 22 February 2017 (1 page)
22 February 2017Termination of appointment of Christian Glew as a director on 7 February 2017 (1 page)
22 February 2017Termination of appointment of Christian Glew as a director on 7 February 2017 (1 page)
22 February 2017Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 154-160 Fleet Street London EC4A 2DQ on 22 February 2017 (1 page)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016Director's details changed for Luke Palmer on 17 August 2015 (2 pages)
20 April 2016Director's details changed for Luke Palmer on 17 August 2015 (2 pages)
20 April 2016Director's details changed for Christian Glew on 17 August 2015 (2 pages)
20 April 2016Director's details changed for Christian Glew on 17 August 2015 (2 pages)
12 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(4 pages)
12 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(4 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
16 April 2013Director's details changed for Christian Glew on 3 May 2012 (2 pages)
16 April 2013Director's details changed for Christian Glew on 3 May 2012 (2 pages)
16 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
16 April 2013Director's details changed for Christian Glew on 3 May 2012 (2 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
19 April 2012Registered office address changed from 13 Bancroft Hitchin He Rts England on 19 April 2012 (1 page)
19 April 2012Registered office address changed from 13 Bancroft Hitchin He Rts England on 19 April 2012 (1 page)
19 April 2012Director's details changed for Luke Palmer on 30 June 2011 (2 pages)
19 April 2012Director's details changed for Luke Palmer on 30 June 2011 (2 pages)
19 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
24 March 2011Incorporation (34 pages)
24 March 2011Incorporation (34 pages)