Company number 09332429
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from Beechwood House Kimbers Drive Burnham Slough SL1 8JE United Kingdom to 10 John Street London WC1N 2EB on 15 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PALATINE KIMBERS DRIVE LIMITED are www.palatinekimbersdrive.co.uk, and www.palatine-kimbers-drive.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palatine Kimbers Drive Limited is a Private Limited Company.
The company registration number is 09332429. Palatine Kimbers Drive Limited has been working since 28 November 2014.
The present status of the company is Active. The registered address of Palatine Kimbers Drive Limited is 10 John Street London United Kingdom Wc1n 2eb. The company`s financial liabilities are £7.96k. It is £7.96k against last year. The cash in hand is £49.93k. It is £49.93k against last year. And the total assets are £905.71k, which is £905.71k against last year. PHILLIPS, Scott Cameron is a Director of the company. The company operates in "Development of building projects".
palatine kimbers drive Key Finiance
LIABILITIES
£7.96k
CASH
£49.93k
TOTAL ASSETS
£905.71k
All Financial Figures
Current Directors
Persons With Significant Control
Palatine Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PALATINE KIMBERS DRIVE LIMITED Events
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Dec 2016
Registered office address changed from Beechwood House Kimbers Drive Burnham Slough SL1 8JE United Kingdom to 10 John Street London WC1N 2EB on 15 December 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Scott Cameron Phillips on 21 June 2016
07 Jul 2016
Registered office address changed from 1 Mossy Vale Maidenhead Berkshire SL6 7RX to Beechwood House Kimbers Drive Burnham Slough SL1 8JE on 7 July 2016
...
... and 1 more events
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
28 Sep 2015
Company name changed palatine green acres LIMITED\certificate issued on 28/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-22
15 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
05 Jun 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
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MODEL ARTICLES ‐
Model articles adopted