PALM ASSETS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1TX

Company number 04777876
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 18 DOLLIS AVENUE, FINCHLEY, LONDON, N3 1TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 50,000 . The most likely internet sites of PALM ASSETS LIMITED are www.palmassets.co.uk, and www.palm-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Assets Limited is a Private Limited Company. The company registration number is 04777876. Palm Assets Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Palm Assets Limited is 18 Dollis Avenue Finchley London N3 1tx. . BOWERS, Daniel Selwyn is a Secretary of the company. BOWERS, Daniel Selwyn is a Director of the company. BOWERS, Elizabeth is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWERS, Daniel Selwyn
Appointed Date: 03 June 2003
Director
BOWERS, Daniel Selwyn
Appointed Date: 03 June 2003
67 years old
Director
BOWERS, Elizabeth
Appointed Date: 03 June 2003
59 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 June 2003
Appointed Date: 27 May 2003
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 03 June 2003
Appointed Date: 27 May 2003

Persons With Significant Control

Mr Daniel Selwyn Bowers
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PALM ASSETS LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
22 May 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,000
...
... and 54 more events
09 Jun 2003
Ad 03/06/03--------- £ si 2@1=2 £ ic 2/4
09 Jun 2003
Registered office changed on 09/06/03 from: 4TH floor lawford house albert place london N3 1QA
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
27 May 2003
Incorporation

PALM ASSETS LIMITED Charges

20 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Daniel Bowers
Description: 109 111 and 113 the headrow and land and buildings on the…
20 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Daniel Bowers & Elizabeth Bowers as Trustees of the Hillingdon No. 1 Settlement
Description: 109 111 and 113 the headrow and land and buildings on the…
20 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Legal charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land 109 111 and 113 the headrow and land and buildings…
20 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Daniel Bowers & Elizabeth Bowers as Trustees of the Winchester No. 1 Settlement
Description: 109 111 and 113 the headrow and land and buildings on the…
20 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Elizabeth Bowers
Description: 109 111 and 113 the headrow and land and buildings on the…
20 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Daniel Bowers & Elizabeth Bowers as Trustees of the Dollis No. 2 Settlement
Description: 109 111 and 113 the headrow and land and buildings on the…
20 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Daniel Bowers & Elizabeth Bowers as Trustees of the Dollis No. 1 Settlement
Description: 109 11 and 113 the headrow and land and buildings on the…
31 March 2006
Assignment of rental income
Delivered: 5 April 2006
Status: Satisfied on 3 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: Present and future right title and interest in and to the…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 3 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: 109,111 and 113 the headrow and land and buildings on the…
14 February 2006
Charge of deposit
Delivered: 17 February 2006
Status: Satisfied on 3 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: Right, title and interest in the account under account…
23 September 2003
Charge over deposit
Delivered: 30 September 2003
Status: Satisfied on 3 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: The deposit being all monies from time to time standing to…
23 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 3 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: Land and buildings being 229-235 (odd) high street…

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