Company number 05010947
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of PALMLEAF ESTATES LTD are www.palmleafestates.co.uk, and www.palmleaf-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Palmleaf Estates Ltd is a Private Limited Company.
The company registration number is 05010947. Palmleaf Estates Ltd has been working since 09 January 2004.
The present status of the company is Active. The registered address of Palmleaf Estates Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £212.08k. It is £-3.61k against last year. The cash in hand is £0.83k. It is £-0.64k against last year. And the total assets are £0.83k, which is £-0.64k against last year. GOTTESMAN, Hannah is a Secretary of the company. GOTTESMAN, Abraham is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
palmleaf estates Key Finiance
LIABILITIES
£212.08k
-2%
CASH
£0.83k
-44%
TOTAL ASSETS
£0.83k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 20 March 2004
Appointed Date: 09 January 2004
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 20 March 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Mr Abraham Gottesman
Notified on: 9 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Gottesman
Notified on: 9 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALMLEAF ESTATES LTD Events
06 Mar 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 26 more events
29 Apr 2004
Director resigned
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 43 wellington avenue london N15 6AX
09 Jan 2004
Incorporation
28 March 2006
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 208 upper clapton road, london.
11 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 208 upper clapton rd london. Fixed charge all buildings and…
31 August 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…