Company number 05439312
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address THE CLUB HOUSE, EAST STREET, CHESHAM, BUCKHAMSHIRE, HP5 1DG
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Satisfaction of charge 5 in full. The most likely internet sites of LANDPALM LIMITED are www.landpalm.co.uk, and www.landpalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Landpalm Limited is a Private Limited Company.
The company registration number is 05439312. Landpalm Limited has been working since 28 April 2005.
The present status of the company is Active. The registered address of Landpalm Limited is The Club House East Street Chesham Buckhamshire Hp5 1dg. The company`s financial liabilities are £1982.32k. It is £-77.97k against last year. The cash in hand is £109.47k. It is £49.59k against last year. And the total assets are £110.47k, which is £46.64k against last year. LUNDBERG, Terence is a Secretary of the company. LUNDBERG, Terence is a Director of the company. SMITH, Martin David is a Director of the company. STANLEY, David William is a Director of the company. STANLEY, Douglas Joseph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NOTT, Lisa Karen has been resigned. Director STANLEY, Mairaide Nicola has been resigned. Director STANLEY, Paul David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
landpalm Key Finiance
LIABILITIES
£1982.32k
-4%
CASH
£109.47k
+82%
TOTAL ASSETS
£110.47k
+73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 2005
Appointed Date: 28 April 2005
Director
NOTT, Lisa Karen
Resigned: 01 June 2006
Appointed Date: 12 May 2005
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 2005
Appointed Date: 28 April 2005
LANDPALM LIMITED Events
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Aug 2016
Satisfaction of charge 1 in full
17 Aug 2016
Satisfaction of charge 5 in full
17 Aug 2016
Satisfaction of charge 4 in full
17 Aug 2016
Satisfaction of charge 10 in full
...
... and 63 more events
12 Aug 2005
New director appointed
12 Aug 2005
New director appointed
12 Aug 2005
New director appointed
12 Aug 2005
Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET
28 Apr 2005
Incorporation
24 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 6 grove green road leyonstone london E11 4EJ t/n NGL147377.
24 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 14 pevensey road forest gate london E7 0AP t/n EGL61091.
24 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 28 glenavon road stratford london E15 4DD t/n EGL344969.
24 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 74 idmiston road stratford london E15 1RH t/n egl 148827.
1 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 82 aldworth road stratford london t/n…
1 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 18 alexandra road east ham london t/n…
1 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 53-55 wise road stratford london t/n…
1 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 39 tennyon road stratford london t/n…
1 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 44 glenavon road stratford london t/n…
1 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 110 faringford road stratford london…
1 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied
on 17 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 34 harrington road leytonstone london…
29 November 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied
on 19 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…