Date Palm Limited

Company Name	Date Palm Limited
Company Status	Active
Company Number	08035172
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Yasser Latif
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	113 Gladstone Park Gardens London NW2 6RN

Secretary Name	Zameeda Begum
Status	Current
Appointed	04 January 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	113 Gladstone Park Gardens London NW2 6RN

Director Name	Mr Adam Mohammed Latif
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ

Director Name	Mr Irfan Latif
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ

Director Name	Mr Khayyam Latif
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ

Director Name	Mr Nabeel Talib Hussain
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ

Director Name	Mrs Zameeda Begum
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Gladstone Park Gardens London NW2 6RN

Location

Registered Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Yasser Latif 60.00% Ordinary
40 at £1	Zameeda Begum 40.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

17 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (5 pages)
7 July 2022	Appointment of Mr Nabeel Talib Hussain as a director on 1 July 2022 (2 pages)
19 May 2022	Appointment of Mr Khayyam Latif as a director on 11 March 2022 (2 pages)
11 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
6 May 2022	Appointment of Mr Adam Mohammed Latif as a director on 11 March 2022 (2 pages)
6 May 2022	Appointment of Mr Irfan Latif as a director on 11 March 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
26 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
10 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 April 2019	Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London England and Wales SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 January 2016 GBP 200 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 January 2016 GBP 200 (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 January 2017	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
31 January 2017	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
25 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Appointment of Zameeda Begum as a secretary on 4 January 2016 (2 pages)
7 January 2016	Appointment of Zameeda Begum as a secretary on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of Zameeda Begum as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of Zameeda Begum as a director on 4 January 2016 (1 page)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 April 2012	Incorporation (44 pages)
18 April 2012	Incorporation (44 pages)

Date Palm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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