| Company Name | 103 Palmerston Investments Limited |
|---|---|
| Director | Gabriel David Deutsch |
| Company Status | Active |
| Company Number | 08047968 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gabriel David Deutsch |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sinclair Grove Golders Green London NW11 9JG |
| Director Name | Mr Samuel Glatt |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rodborough Road London NW11 8RY |
Location
| Registered Address | Unit 4 Technology Park Colindeep Lane London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Morgenbeser 50.00% Ordinary |
|---|---|
| 2 at £1 | Simon Deutsch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,376 |
| Cash | £179,685 |
| Current Liabilities | £140,309 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 19 May 2022 | Delivered on: 19 May 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Flat 3. 11 curwen road. London. W12 9AF. Outstanding |
|---|
Filing History
| 6 March 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 3 February 2023 with updates (5 pages) |
| 19 May 2022 | Registration of charge 080479680001, created on 19 May 2022 (4 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with updates (5 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
| 20 May 2021 | Confirmation statement made on 26 April 2021 with updates (5 pages) |
| 29 April 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 29 June 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 1 May 2020 | Confirmation statement made on 26 April 2020 with updates (5 pages) |
| 31 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 29 April 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 4 May 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 31 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 31 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 December 2013 | Termination of appointment of Samuel Glatt as a director (1 page) |
| 16 December 2013 | Termination of appointment of Samuel Glatt as a director (1 page) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Director's details changed for Mr Gabriel David Deutsch on 4 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Gabriel David Deutsch on 4 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Gabriel David Deutsch on 4 April 2013 (2 pages) |
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|