Company number 06289778
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address 5TH FLOOR,, 1 VALENTINE PLACE, LONDON, ENGLAND, SE1 8QH
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Passion Property Group 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 21 February 2017; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 100
. The most likely internet sites of PALMGROVE LIMITED are www.palmgrove.co.uk, and www.palmgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Palmgrove Limited is a Private Limited Company.
The company registration number is 06289778. Palmgrove Limited has been working since 22 June 2007.
The present status of the company is Active. The registered address of Palmgrove Limited is 5th Floor 1 Valentine Place London England Se1 8qh. . GIBSON, Mark Jonathon is a Secretary of the company. GIBSON, Mark Jonathon is a Director of the company. SEATON, Paul Joseph is a Director of the company. Secretary SEATON, Paul Joseph has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GIBSON, Mark Jonathon has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 June 2007
Appointed Date: 22 June 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 22 June 2007
Appointed Date: 22 June 2007
PALMGROVE LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Feb 2017
Registered office address changed from C/O Passion Property Group 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 21 February 2017
09 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 32 more events
03 Aug 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
28 Jun 2007
Registered office changed on 28/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Jun 2007
Secretary resigned
27 Jun 2007
Director resigned
22 Jun 2007
Incorporation
18 December 2007
Mortgage
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 34 argyle court 24 argyle street liverpool merseyside…
18 December 2007
Mortgage
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 28 argyle court 24 argyle street liverpool merseyside…
18 December 2007
Mortgage
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 argyle court 28 argyle street liverpool merseyside…
18 December 2007
Mortgage
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 26 argyle court 24 argyle street liverpool merseyside…
18 December 2007
Mortgage
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 22 argyle court 24 argyle street liverpool merseyside…
18 December 2007
Mortgage
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 17 argyle court 24 argyle street liverpool merseyside…
18 December 2007
Mortgage
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 argyle court 28 argyle street liverpool merseyside…