Palm Vision Llp

Company Name	Palm Vision Llp
Company Status	Active
Company Number	OC354362
Category	Limited Liability Partnership
Incorporation Date	22 April 2010(14 years ago)

Directors

LLP Designated Member Name	Mr Raman Malhotra
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

LLP Designated Member Name	Mr David Harding Verity
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

LLP Member Name	Mr Gaurav Malhotra
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(4 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	56 Park Road Oxted Surrey RH8 0AW

LLP Member Name	Mr Shyam Malhotra
Date of Birth	December 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(4 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	56 Park Road Oxted Surrey RH8 0AW

LLP Member Name	Miss Gregoria Lillywhite Verity
Date of Birth	April 2000 (Born 24 years ago)
Status	Current
Appointed	30 April 2019(9 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stones Cronks Hill Redhill Surrey RH1 6NB

LLP Member Name	Mr Henry Harding Verity
Date of Birth	June 2002 (Born 21 years ago)
Status	Current
Appointed	30 April 2019(9 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stones Cronks Hill Redhill Surrey RH1 6NB

LLP Member Name	Krishan Gopal Malhotra
Date of Birth	June 1937 (Born 86 years ago)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

LLP Member Name	Sita Malhotra
Date of Birth	July 1939 (Born 84 years ago)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

LLP Member Name	Henry John Verity
Date of Birth	March 1939 (Born 85 years ago)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

LLP Member Name	Margaret Anne Verity
Date of Birth	August 1944 (Born 79 years ago)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£681

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 5 days from now)

Filing History

18 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
3 July 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
23 June 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
18 June 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 June 2020	Termination of appointment of Margaret Anne Verity as a member on 30 April 2019 (1 page)
24 June 2020	Appointment of Mr Henry Harding Verity as a member on 30 April 2019 (2 pages)
24 June 2020	Appointment of Miss Gregoria Lillywhite Verity as a member on 30 April 2019 (2 pages)
24 June 2020	Termination of appointment of Henry John Verity as a member on 30 April 2019 (1 page)
23 June 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
24 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
5 July 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Notification of Raman Malhotra as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Raman Malhotra as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 22 April 2017 with no updates (3 pages)
25 July 2017	Notification of David Harding Verity as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 22 April 2017 with no updates (3 pages)
25 July 2017	Notification of David Harding Verity as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
6 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 22 April 2016 (7 pages)
26 April 2016	Annual return made up to 22 April 2016 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 May 2015	Termination of appointment of Sita Malhotra as a member on 5 April 2015 (1 page)
21 May 2015	Appointment of Mr Shyam Malhotra as a member on 5 April 2015 (2 pages)
21 May 2015	Appointment of Mr Gaurav Malhotra as a member on 5 April 2015 (2 pages)
21 May 2015	Appointment of Mr Shyam Malhotra as a member on 5 April 2015 (2 pages)
21 May 2015	Appointment of Mr Gaurav Malhotra as a member on 5 April 2015 (2 pages)
21 May 2015	Termination of appointment of Sita Malhotra as a member on 5 April 2015 (1 page)
21 May 2015	Termination of appointment of Sita Malhotra as a member on 5 April 2015 (1 page)
21 May 2015	Appointment of Mr Gaurav Malhotra as a member on 5 April 2015 (2 pages)
21 May 2015	Termination of appointment of Krishan Gopal Malhotra as a member on 5 April 2015 (1 page)
21 May 2015	Appointment of Mr Shyam Malhotra as a member on 5 April 2015 (2 pages)
21 May 2015	Termination of appointment of Krishan Gopal Malhotra as a member on 5 April 2015 (1 page)
21 May 2015	Annual return made up to 22 April 2015 (7 pages)
21 May 2015	Termination of appointment of Krishan Gopal Malhotra as a member on 5 April 2015 (1 page)
21 May 2015	Annual return made up to 22 April 2015 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 May 2014	Annual return made up to 22 April 2014 (7 pages)
22 May 2014	Annual return made up to 22 April 2014 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 April 2013	Annual return made up to 22 April 2013 (7 pages)
29 April 2013	Annual return made up to 22 April 2013 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 June 2012	Annual return made up to 22 April 2012 (7 pages)
14 June 2012	Annual return made up to 22 April 2012 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 June 2011	Annual return made up to 22 April 2011 (7 pages)
6 June 2011	Annual return made up to 22 April 2011 (7 pages)
22 April 2010	Incorporation of a limited liability partnership (12 pages)
22 April 2010	Incorporation of a limited liability partnership (12 pages)

Palm Vision Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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