Company NamePalmer McCarthy Llp
Company StatusActive
Company NumberOC300103
CategoryLimited Liability Partnership
Incorporation Date2 May 2001(22 years, 11 months ago)

Directors

LLP Designated Member NameMr Stephen John Hole
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2008(6 years, 11 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 70 Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS
LLP Designated Member NameMr Peter Mills
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2018(16 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Capital Business Centre
Carlton Road
South Croydon
Surrey
CR2 0BS
LLP Designated Member NameJohn Raymond Waller
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Manor Way
Croydon
CR2 7BT
LLP Designated Member NameMr Malcolm Henry Brain
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Capital Business Centre
Carlton Road
South Croydon
Surrey
CR2 0BS
LLP Designated Member NameMr Gerald Philip Davey
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Capital Business Centre
Carlton Road
South Croydon
Surrey
CR2 0BS

Contact

Websitepalmermc.co.uk
Telephone020 86813545
Telephone regionLondon

Location

Registered Address70 Capital Business Centre
Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£3
Cash£3

Accounts

Latest Accounts31 March 2024 (2 weeks, 6 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 month ago)
Next Return Due1 April 2025 (11 months, 2 weeks from now)

Filing History

14 April 2023Micro company accounts made up to 31 March 2023 (1 page)
4 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 April 2022Micro company accounts made up to 31 March 2022 (5 pages)
1 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 April 2021Micro company accounts made up to 31 March 2021 (1 page)
1 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
3 December 2020Change of details for Mr Stephen John Hole as a person with significant control on 2 December 2020 (2 pages)
2 December 2020Change of details for Mr Stephen John Hole as a person with significant control on 2 December 2020 (2 pages)
2 December 2020Member's details changed for Mr Stephen John Hole on 2 December 2020 (2 pages)
2 December 2020Member's details changed for Mr Stephen John Hole on 2 December 2020 (2 pages)
9 April 2020Micro company accounts made up to 31 March 2020 (1 page)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 April 2019Micro company accounts made up to 31 March 2019 (1 page)
1 April 2019Confirmation statement made on 1 November 2018 with no updates (3 pages)
17 August 2018Termination of appointment of Gerald Philip Davey as a member on 17 August 2018 (1 page)
17 August 2018Cessation of Gerald Philip Davey as a person with significant control on 17 August 2018 (1 page)
17 August 2018Change of details for Mr Stephen John Hole as a person with significant control on 17 August 2018 (2 pages)
13 April 2018Micro company accounts made up to 31 March 2018 (1 page)
4 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 March 2018Appointment of Mr Peter Mills as a member on 19 March 2018 (2 pages)
19 March 2018Notification of Peter Mills as a person with significant control on 19 March 2018 (2 pages)
19 March 2018Termination of appointment of Malcolm Henry Brain as a member on 19 March 2018 (1 page)
19 March 2018Cessation of Malcolm Henry Brain as a person with significant control on 19 March 2018 (1 page)
24 April 2017Micro company accounts made up to 31 March 2017 (1 page)
24 April 2017Micro company accounts made up to 31 March 2017 (1 page)
11 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
19 May 2016Registered office address changed from Toronto House 49a South End Croydon Greater London CR9 1LT to 70 Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 19 May 2016 (1 page)
19 May 2016Registered office address changed from Toronto House 49a South End Croydon Greater London CR9 1LT to 70 Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 19 May 2016 (1 page)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
25 April 2016Annual return made up to 20 April 2016 (3 pages)
25 April 2016Annual return made up to 20 April 2016 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
20 April 2015Annual return made up to 20 April 2015 (3 pages)
20 April 2015Annual return made up to 20 April 2015 (3 pages)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
14 May 2014Annual return made up to 25 April 2014 (3 pages)
14 May 2014Annual return made up to 25 April 2014 (3 pages)
16 May 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
16 May 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
1 May 2013Member's details changed for Malcolm Henry Brain on 1 May 2013 (2 pages)
1 May 2013Annual return made up to 25 April 2013 (3 pages)
1 May 2013Member's details changed for Gerald Philip Davey on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Gerald Philip Davey on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Stephen John Hole on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Malcolm Henry Brain on 1 May 2013 (2 pages)
1 May 2013Annual return made up to 25 April 2013 (3 pages)
1 May 2013Member's details changed for Gerald Philip Davey on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Stephen John Hole on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Stephen John Hole on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Malcolm Henry Brain on 1 May 2013 (2 pages)
7 January 2013Member's details changed for Malcolm Henry Brain on 1 January 2013 (2 pages)
7 January 2013Member's details changed for Malcolm Henry Brain on 1 January 2013 (2 pages)
7 January 2013Member's details changed for Gerald Philip Davey on 1 January 2013 (2 pages)
7 January 2013Member's details changed for Stephen John Hole on 1 January 2013 (2 pages)
7 January 2013Member's details changed for Stephen John Hole on 1 January 2013 (2 pages)
7 January 2013Member's details changed for Malcolm Henry Brain on 1 January 2013 (2 pages)
7 January 2013Member's details changed for Stephen John Hole on 1 January 2013 (2 pages)
7 January 2013Member's details changed for Gerald Philip Davey on 1 January 2013 (2 pages)
7 January 2013Member's details changed for Gerald Philip Davey on 1 January 2013 (2 pages)
8 May 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
8 May 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
25 April 2012Annual return made up to 25 April 2012 (4 pages)
25 April 2012Member's details changed for Stephen John Hole on 1 January 2012 (2 pages)
25 April 2012Member's details changed for Stephen John Hole on 1 January 2012 (2 pages)
25 April 2012Annual return made up to 25 April 2012 (4 pages)
25 April 2012Member's details changed for Stephen John Hole on 1 January 2012 (2 pages)
26 July 2011Member's details changed for Stephen John Hole on 26 July 2011 (2 pages)
26 July 2011Member's details changed for Stephen John Hole on 26 July 2011 (2 pages)
11 May 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
11 May 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
6 May 2011Annual return made up to 2 May 2011 (4 pages)
6 May 2011Member's details changed for Stephen John Hole on 3 May 2010 (2 pages)
6 May 2011Member's details changed for Gerald Philip Davey on 3 May 2010 (2 pages)
6 May 2011Member's details changed for Malcolm Henry Brain on 3 May 2010 (2 pages)
6 May 2011Member's details changed for Gerald Philip Davey on 3 May 2010 (2 pages)
6 May 2011Annual return made up to 2 May 2011 (4 pages)
6 May 2011Member's details changed for Gerald Philip Davey on 3 May 2010 (2 pages)
6 May 2011Member's details changed for Malcolm Henry Brain on 3 May 2010 (2 pages)
6 May 2011Annual return made up to 2 May 2011 (4 pages)
6 May 2011Member's details changed for Stephen John Hole on 3 May 2010 (2 pages)
6 May 2011Member's details changed for Malcolm Henry Brain on 3 May 2010 (2 pages)
6 May 2011Member's details changed for Stephen John Hole on 3 May 2010 (2 pages)
11 May 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
11 May 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
11 May 2010Annual return made up to 2 May 2010 (10 pages)
11 May 2010Annual return made up to 2 May 2010 (10 pages)
11 May 2010Annual return made up to 2 May 2010 (10 pages)
8 May 2009Annual return made up to 02/05/09 (3 pages)
8 May 2009Annual return made up to 02/05/09 (3 pages)
8 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
8 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
16 June 2008Annual return made up to 02/05/08 (3 pages)
16 June 2008Annual return made up to 02/05/08 (3 pages)
25 April 2008LLP member appointed stephen john hole (1 page)
25 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
25 April 2008LLP member appointed stephen john hole (1 page)
25 April 2008Member resigned john waller (1 page)
25 April 2008Member resigned john waller (1 page)
25 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
1 October 2007Annual return made up to 02/05/07 (3 pages)
1 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
1 October 2007Annual return made up to 02/05/07 (3 pages)
1 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
10 May 2006Annual return made up to 02/05/06 (4 pages)
10 May 2006Annual return made up to 02/05/06 (4 pages)
5 June 2005Annual return made up to 02/05/05 (4 pages)
5 June 2005Annual return made up to 02/05/05 (4 pages)
15 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
15 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
18 June 2004Annual return made up to 02/05/04 (4 pages)
18 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
18 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
18 June 2004Annual return made up to 02/05/04 (4 pages)
3 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
3 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
23 May 2003Annual return made up to 02/05/03 (4 pages)
23 May 2003Annual return made up to 02/05/03 (4 pages)
13 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
13 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 May 2002Annual return made up to 02/05/02 (2 pages)
8 May 2002Annual return made up to 02/05/02 (2 pages)
8 November 2001Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
8 November 2001Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
2 May 2001Incorporation (4 pages)
2 May 2001Incorporation (4 pages)