Company number 04202712
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 136 STAMFORD HILL, LONDON, N16 6QT
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 Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PALMWAY ESTATES LTD are www.palmwayestates.co.uk, and www.palmway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Palmway Estates Ltd is a Private Limited Company.
The company registration number is 04202712. Palmway Estates Ltd has been working since 20 April 2001.
The present status of the company is Active. The registered address of Palmway Estates Ltd is 136 Stamford Hill London N16 6qt. . STERNLICHT, Hersch is a Secretary of the company. STERNLICHT, Hersch is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director STERNLICHT, Benno has been resigned. Director STERNLICHT, Issac 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".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
STERNLICHT, Issac
Resigned: 06 August 2013
Appointed Date: 22 October 2011
49 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
PALMWAY ESTATES LTD Events
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2016-01-18
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Total exemption small company accounts made up to 31 October 2013
06 Aug 2014
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 54 more events
12 Jun 2001
New secretary appointed
21 May 2001
Director resigned
21 May 2001
Secretary resigned
21 May 2001
Registered office changed on 21/05/01 from: 43 wellington avenue london N15 6AX
20 Apr 2001
Incorporation
19 February 2014
Charge code 0420 2712 0009
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 65 coronation road, sheerness t/no K366226…
2 May 2012
Mortgage deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property at 164 west green road london with title…
26 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2011
Legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 7 howard mansions forest road london t/no…
6 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 31 evering road london. Together with all…
8 January 2003
Charge deed
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a presidents court hoover drive basildon…
20 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/Hold property known as unit 2,42/46 high…
12 July 2002
Charge deed
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 313 woodland road darlington t/n DU109321 and all…
12 July 2002
Charge deed
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land relating to 5 market street, and 8 north street…