| Company Name | Palm Bee Limited |
|---|---|
| Company Status | Active |
| Company Number | 10736548 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ankush Gupta |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Arjun Gupta |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Karan Gupta |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
Location
| Registered Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Charges
| 25 November 2021 | Delivered on: 30 November 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owed by the chargor, or in which the chargor holds and interest. Outstanding |
|---|---|
| 25 November 2021 | Delivered on: 30 November 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The leasehold land being ground floor unit, 758 harrow road, london NE10 5LE with title number AGL418010. Outstanding |
| 19 January 2018 | Delivered on: 5 February 2018 Persons entitled: Union Bank of India (UK) Limited Classification: A registered charge Particulars: Leasehold ground floor unit, 758 harrow road, london NW10 5LE title number AGL418010. Outstanding |
| 19 January 2018 | Delivered on: 5 February 2018 Persons entitled: Union Bank of India (UK) Limited Classification: A registered charge Outstanding |
Filing History
| 12 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 July 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 29 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 30 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 November 2021 | Registration of charge 107365480004, created on 25 November 2021 (36 pages) |
| 30 November 2021 | Registration of charge 107365480003, created on 25 November 2021 (28 pages) |
| 30 November 2021 | Satisfaction of charge 107365480002 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 107365480001 in full (1 page) |
| 8 June 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 7 June 2021 | Director's details changed for Mr Ankush Gupta on 7 June 2021 (2 pages) |
| 7 June 2021 | Director's details changed for Mr Karan Gupta on 7 June 2021 (2 pages) |
| 7 June 2021 | Change of details for Mr Ankush Gupta as a person with significant control on 7 June 2021 (2 pages) |
| 7 June 2021 | Change of details for Mr Arjun Gupta as a person with significant control on 7 June 2021 (2 pages) |
| 7 June 2021 | Change of details for Mr Karan Gupta as a person with significant control on 7 June 2021 (2 pages) |
| 7 June 2021 | Director's details changed for Mr Arjun Gupta on 7 June 2021 (2 pages) |
| 9 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 June 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 4 June 2019 | Registered office address changed from 598 Harrow Road London W10 4NJ England to 10 Wyndham Place London W1H 2PU on 4 June 2019 (1 page) |
| 4 June 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 July 2018 | Change of details for Mr Arjun Gupta as a person with significant control on 2 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Mr Karan Gupta as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Mr Ankush Gupta on 2 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Mr Karan Gupta as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Mr Arjun Gupta on 2 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Mr Arjun Gupta as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 2 July 2018 | Director's details changed for Mr Karan Gupta on 2 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Mr Ankush Gupta as a person with significant control on 2 July 2018 (2 pages) |
| 5 February 2018 | Registration of charge 107365480001, created on 19 January 2018 (51 pages) |
| 5 February 2018 | Registration of charge 107365480002, created on 19 January 2018 (43 pages) |
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Registered office address changed from Gupta Law Solicitors 598 Harrow Road London W10 4NJ England to 598 Harrow Road London W10 4NJ on 24 April 2017 (1 page) |
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Registered office address changed from Gupta Law Solicitors 598 Harrow Road London W10 4NJ England to 598 Harrow Road London W10 4NJ on 24 April 2017 (1 page) |