Company number 05079346
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 162 OSBALDESTON ROAD, STAMFORD HILL, LONDON, N16 6NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of LONDON PALM LTD are www.londonpalm.co.uk, and www.london-palm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. London Palm Ltd is a Private Limited Company.
The company registration number is 05079346. London Palm Ltd has been working since 22 March 2004.
The present status of the company is Active. The registered address of London Palm Ltd is 162 Osbaldeston Road Stamford Hill London N16 6nj. . OSTREICHER, Abraham is a Director of the company. Secretary PADWA, Akiva has been resigned. Secretary PADWA, Akiva has been resigned. Secretary PADWA, Rivka has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director OSTREICHER, Abraham has been resigned. Director PADWA, Akiva has been resigned. Director PADWA, Akiva has been resigned. Director PADWA, Rivka has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PADWA, Akiva
Resigned: 30 July 2015
Appointed Date: 23 June 2015
Secretary
PADWA, Akiva
Resigned: 12 November 2008
Appointed Date: 24 June 2004
Secretary
PADWA, Rivka
Resigned: 24 June 2004
Appointed Date: 23 June 2004
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 22 March 2004
Director
PADWA, Akiva
Resigned: 28 August 2014
Appointed Date: 12 November 2008
42 years old
Director
PADWA, Akiva
Resigned: 24 June 2004
Appointed Date: 23 June 2004
42 years old
Director
PADWA, Rivka
Resigned: 12 April 2005
Appointed Date: 24 June 2004
40 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 22 March 2004
Persons With Significant Control
Mr Abraham Ostreicher
Notified on: 26 February 2017
59 years old
Nature of control: Has significant influence or control
LONDON PALM LTD Events
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
04 Jan 2016
Total exemption small company accounts made up to 30 March 2015
30 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 52 more events
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
02 Jul 2004
New secretary appointed
02 Jul 2004
New director appointed
22 Mar 2004
Incorporation
29 July 2015
Charge code 0507 9346 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: L/H flat 156, lea view house, springfield, london t/no…
29 July 2015
Charge code 0507 9346 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: L/H flat 12, amhurst court, amhurst park, london t/no…
28 August 2008
Legal charge
Delivered: 30 August 2008
Status: Satisfied
on 19 August 2015
Persons entitled: Nationwide Building Society
Description: L/H flat 12, amhurst court, amhurst park, london together…
22 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied
on 19 August 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied
on 19 August 2015
Persons entitled: Nationwide Building Society
Description: L/H property k/a 12 amhurst court amhurst park london N16…