PALMERBAR PROPERTIES LIMITED
7-10 CHANDOS STREET

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 00566983
Status Active
Incorporation Date 2 June 1956
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Lionel Green as a director on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PALMERBAR PROPERTIES LIMITED are www.palmerbarproperties.co.uk, and www.palmerbar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Palmerbar Properties Limited is a Private Limited Company. The company registration number is 00566983. Palmerbar Properties Limited has been working since 02 June 1956. The present status of the company is Active. The registered address of Palmerbar Properties Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £3.89k. It is £-0.94k against last year. And the total assets are £15.17k, which is £-2.95k against last year. VARDALIA, Shabbir Ahmed is a Secretary of the company. GREEN, David Jeffrey is a Director of the company. Secretary GOODMAN, David Solomon has been resigned. Secretary ROSEN, Philip has been resigned. Director GREEN, Lionel has been resigned. Director GREEN, Pamela Olive has been resigned. The company operates in "Development of building projects".


palmerbar properties Key Finiance

LIABILITIES £3.89k
-20%
CASH n/a
TOTAL ASSETS £15.17k
-17%
All Financial Figures

Current Directors

Secretary
VARDALIA, Shabbir Ahmed
Appointed Date: 07 September 1998
Director
GREEN, David Jeffrey
Appointed Date: 04 September 2000
66 years old

Resigned Directors

Secretary
GOODMAN, David Solomon
Resigned: 07 September 1998
Appointed Date: 23 December 1997
Secretary
ROSEN, Philip
Resigned: 23 December 1997
Director
GREEN, Lionel
Resigned: 28 September 2016
93 years old
Director
GREEN, Pamela Olive
Resigned: 25 January 2013
Appointed Date: 16 April 2002
91 years old

Persons With Significant Control

Mr David Jeffrey Green
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PALMERBAR PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Termination of appointment of Lionel Green as a director on 28 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
23 Oct 2015
Director's details changed for Mr Lionel Green on 1 October 2015
...
... and 90 more events
15 Oct 1987
Director resigned
23 Jan 1987
Registered office changed on 23/01/87 from: 211 piccadilly london W1A 4SA
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 11/09/86; full list of members
21 Aug 1986
Particulars of mortgage/charge

PALMERBAR PROPERTIES LIMITED Charges

21 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 138 upper street london and l/h of part - 138 upper…
21 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 74 belsize lane london t/no LN190082. With the…
6 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Rent deposit deed
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Medi-Call Services (London) Limited
Description: £15,000 and all interest accruing.
3 December 2004
Legal mortgage
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 1ST, 2ND & 3RD floor barkat house finchley road london. By…
31 December 2002
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 17 May 2006
Persons entitled: The Governor & Company of the Bank of Scotland
Description: 74 belsize lane london t/n LN190082. By way of fixed charge…
10 October 2002
Rent deposit deed
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Hazel Jennifer Chaudhry & Simon Arif Chaudhry
Description: £19,085.00 held in any bank account.
10 October 2002
Rent deposit deed
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Hazel Jennifer Chaudhry & Simon Arif Chaudhry
Description: £19,085.00 held in any bank account re. Second floor barkat…
12 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 17 May 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H 138 upper street islington london N1 and l/h property…
21 March 2000
Legal mortgage
Delivered: 24 March 2000
Status: Satisfied on 17 May 2006
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a first second and third floors together…
18 August 1986
Legal mortgage
Delivered: 21 August 1986
Status: Satisfied on 29 October 1999
Persons entitled: Bank Leumi (UK) PLC.
Description: F/H - 110, hendon lane, finchley. T.no:- ngl 545652…
2 March 1984
Legal charge
Delivered: 3 March 1984
Status: Satisfied on 29 October 1999
Persons entitled: Duboff Brothers Limited
Description: F/H land abutting 1128/1138 high road whetstone title no. P…
17 December 1982
Charge
Delivered: 22 December 1982
Status: Satisfied on 29 October 1999
Persons entitled: Duboff Brothers Limited
Description: Benefit of a contract to carry out building works on a site…
17 December 1982
Legal charge
Delivered: 22 December 1982
Status: Satisfied on 29 October 1999
Persons entitled: Duboff Brothers Limited
Description: All that piece or parcel of f/h land forming part of f/h…
12 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 29 October 1999
Persons entitled: Consolidated Credits & Discounts Limited
Description: 118/120 hendon lane finchley london N3. L/b of barnet titel…
28 January 1982
Legal charge
Delivered: 4 February 1982
Status: Satisfied on 9 September 1989
Persons entitled: Bank Leumi (UK) Limited
Description: F/H 99 laurel way, totteridge, london N20. Title no:- hd…
24 December 1980
Legal charge
Delivered: 31 December 1980
Status: Satisfied on 29 October 1999
Persons entitled: Duboff Brothers LTD.
Description: 118 and 120 hendon lane, finchley, london NW3 title p 41848…
15 August 1979
Legal charge
Delivered: 5 September 1979
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: Wilfred lawson house high road, woodford green, sherwood. 2…
26 July 1977
Charge of whole
Delivered: 16 August 1977
Status: Satisfied on 29 October 1999
Persons entitled: Carrmost Limited
Description: Garages 1/9 pamlion court shaftesbury rd islington title no…
13 June 1977
Charge
Delivered: 15 June 1977
Status: Satisfied on 29 October 1999
Persons entitled: Lipam Holdings Limited
Description: 28 & 30 brunswick ave, new southgate.
1 March 1973
Legal charge
Delivered: 6 March 1973
Status: Satisfied on 29 October 1999
Persons entitled: First National Finance, Corporation LTD.
Description: Freehold property known as 267 ballards lane, barnet…
15 December 1972
Legal charge
Delivered: 21 December 1972
Status: Satisfied on 29 October 1999
Persons entitled: First National Finance Corpn.
Description: 853 high road finchley london N12.
3 November 1972
Legal mortgage
Delivered: 9 November 1972
Status: Satisfied on 29 October 1999
Persons entitled: National Westminster Bank PLC
Description: 624, high rd, barnet. Floating charge over all moveable…
3 November 1972
Legal mortgage
Delivered: 9 November 1972
Status: Satisfied on 29 October 1999
Persons entitled: National Westminster Bank PLC
Description: 18 churchfield ave. Barnet. Floating charge over all…
3 November 1972
Legal mortgage
Delivered: 8 November 1972
Status: Satisfied on 29 October 1999
Persons entitled: National Westminster Bank PLC
Description: 1/2 churchfield avenue N.12. london boro of barnet…
8 September 1972
Legal charge
Delivered: 14 September 1972
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: Brunswick works. 28/30 brunswick ave new southgate.
16 August 1972
Legal charge
Delivered: 17 August 1972
Status: Satisfied on 29 October 1999
Persons entitled: First National Finance Corp. LTD
Description: F/H property on east side of graham road, tottenham…
27 July 1972
Legal charge
Delivered: 9 August 1972
Status: Satisfied on 29 October 1999
Persons entitled: London European Finance Investment Co LTD & Charterhouse Japhet LTD
Description: Brent bridge hotel brent street hendon NW4.
1 June 1972
Legal charge
Delivered: 18 September 1973
Status: Satisfied on 29 October 1999
Persons entitled: First National Finance, Corporation LTD
Description: F/H land forming part of the property known as 269 ballards…
11 November 1970
Equitable charge
Delivered: 27 November 1970
Status: Satisfied on 29 October 1999
Persons entitled: Bayswater Finance Limited
Description: 18 churchfield ave, london N12, 1 churchfield ave. London…
15 May 1970
Legal charge
Delivered: 4 June 1970
Status: Satisfied on 29 October 1999
Persons entitled: Albert H. Smith
Description: 69, woodlands avenue, finchley.
23 April 1969
Memorandum of deposit
Delivered: 20 April 1969
Status: Satisfied on 29 October 1999
Persons entitled: Jacobs Knoll & Co. LTD
Description: 1-9 connaught court chingford 97 upper tallington park…
29 November 1968
Debenture
Delivered: 5 December 1968
Status: Satisfied on 29 October 1999
Persons entitled: Harry Howard Harry Norden
Description: 1/2, 18 churchfield ave. N12 3 finchley park N12 dudley…
28 February 1968
Instr. Of charge
Delivered: 13 March 1968
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 172 montague road, london W9, title no. Mx 281578.
13 December 1967
Instrument of charge
Delivered: 3 January 1968
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 624 & 624A, high road, finchley, london N.12.
16 November 1967
Instrument of charge.
Delivered: 23 November 1967
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 3 finchley park london N12.
3 November 1967
Instrument of charge.
Delivered: 9 November 1967
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 1 churchfield avenue. N.12.
15 August 1967
Instrument of charge
Delivered: 31 August 1967
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 69, woodland avenue, finchley, london.
17 July 1967
Instrument of charge
Delivered: 26 July 1967
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 188 churchfield avenue, london N12.
22 May 1967
Memorandum of deposit
Delivered: 25 May 1967
Status: Satisfied on 29 October 1999
Persons entitled: Jacobs Knoll & Company Limited.
Description: 97, upper tollington park, london, N.4. 1,2,3,4,5,6,7,8 &…
20 April 1966
Instr of charge
Delivered: 5 May 1966
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 60 & 60A fairlop rd, leytonstone, london E11.
6 January 1963
Charge
Delivered: 25 January 1963
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 13 connaught ave, chingford, essex.
8 December 1962
Charge
Delivered: 28 December 1962
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 8 and 8A park avenue. Finchley middx.
10 September 1962
Inst. Of charge
Delivered: 1 October 1962
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 97, upper tollington park, finsbury park, middx. Title no…

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