Company NamePalmer And Spence Limited
DirectorEda Akis
Company StatusActive
Company Number11012046
CategoryPrivate Limited Company
Incorporation Date13 October 2017(6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Eda Akis
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(2 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Monkhams Avenue
Woodford Green
IG8 0ER
Director NameMr Marc Feldman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetrohouse 57 Pepper Road
Leeds
LS10 2RU

Location

Registered Address35 Grafton Way
London
W1T 5DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 May 2023 (11 months ago)
Next Return Due10 June 2024 (1 month, 2 weeks from now)

Filing History

3 August 2023Micro company accounts made up to 31 October 2022 (3 pages)
5 June 2023Confirmation statement made on 27 May 2023 with no updates (3 pages)
19 January 2023Registered office address changed from 87 Monkhams Avenue Woodford Green IG8 0ER England to 35 Grafton Way London W1T 5DB on 19 January 2023 (1 page)
19 January 2023Change of details for Mrs Eda Akis as a person with significant control on 19 January 2023 (2 pages)
19 January 2023Director's details changed for Mrs Eda Akis on 19 January 2023 (2 pages)
30 July 2022Unaudited abridged accounts made up to 31 October 2021 (8 pages)
12 July 2022Registered office address changed from , 62 Broadlands Avenue, Enfield, EN3 5AQ, England to 87 Monkhams Avenue Woodford Green IG8 0ER on 12 July 2022 (1 page)
12 July 2022Change of details for Mrs Eda Akis as a person with significant control on 2 June 2022 (2 pages)
12 July 2022Director's details changed for Mrs Eda Akis on 2 June 2022 (2 pages)
1 June 2022Confirmation statement made on 27 May 2022 with no updates (3 pages)
26 July 2021Unaudited abridged accounts made up to 31 October 2020 (7 pages)
26 July 2021Confirmation statement made on 27 May 2021 with no updates (3 pages)
24 June 2021Notification of Eda Akis as a person with significant control on 1 November 2019 (2 pages)
23 June 2021Withdrawal of a person with significant control statement on 23 June 2021 (2 pages)
18 March 2021Compulsory strike-off action has been discontinued (1 page)
17 March 2021Accounts for a dormant company made up to 31 October 2019 (7 pages)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
27 May 2020Confirmation statement made on 27 May 2020 with updates (4 pages)
26 May 2020Appointment of Mrs Eda Akis as a director on 1 November 2019 (2 pages)
26 May 2020Registered office address changed from , Metrohouse 57 Pepper Road, Leeds, LS10 2RU, United Kingdom to 87 Monkhams Avenue Woodford Green IG8 0ER on 26 May 2020 (1 page)
26 May 2020Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 62 Broadlands Avenue Enfield EN3 5AQ on 26 May 2020 (1 page)
18 May 2020Termination of appointment of Marc Feldman as a director on 18 May 2020 (1 page)
15 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
13 October 2017Incorporation
Statement of capital on 2017-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 October 2017Incorporation
Statement of capital on 2017-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)