Purley
Surrey
CR8 2BR
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
2 February 2023 | Delivered on: 3 February 2023 Persons entitled: Global General Investments Limited Classification: A registered charge Particulars: Buildings a & b, park farm road, park farm industrial estate, folkestone CT19 5EY (title number TT55937), unit 14, barnfield road, park farm industrial estate, folkestone CT19 5DX (title number K153381) and land at park farm road folkestone forming part of land registered at the land registry under title no.TT80889. Outstanding |
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24 October 2023 | Notification of Adrian Kirby as a person with significant control on 28 September 2023 (2 pages) |
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24 October 2023 | Cessation of Channex Holdings Limited as a person with significant control on 28 September 2023 (1 page) |
24 October 2023 | Confirmation statement made on 28 September 2023 with updates (5 pages) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
5 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
3 February 2023 | Registration of charge 115856690001, created on 2 February 2023 (37 pages) |
23 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
6 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
28 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
5 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
4 July 2021 | Change of details for Channex Holdings Limited as a person with significant control on 1 June 2021 (2 pages) |
13 September 2020 | Appointment of Palmerston Secretaries Limited as a secretary on 1 July 2020 (2 pages) |
9 July 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
6 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
27 March 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
29 October 2019 | Confirmation statement made on 23 September 2019 with updates (5 pages) |
24 September 2018 | Incorporation Statement of capital on 2018-09-24
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