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PALM PROPERTIES LIMITED

Learn more about PALM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6 4, THOMAS MORE SQUARE, LONDON, E1W 1YW

PALM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01008967
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.05
HSBC BANK PLC
- Outstanding on 2015.09.01
LLOYDS BANK PLC
- Outstanding on 2015.09.22
HSBC BANK PLC
- Outstanding on 2016.07.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHILLIPS / 14/04/2016
Form type: CH01
Date: 2016.07.18
Order cannot be placed (digitalisation planned)
REGISTRATION OF A CHARGE / CHARGE CODE 010089670053
Form type: MR01
Date: 2016.07.13
Document being scanned
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN PHILLIPS / 22/12/2015
Form type: CH01
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010089670052
Form type: MR01
Date: 2015.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010089670051
Form type: MR01
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.25
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.08.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2010.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2010.02.05

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Company directors and board members:

LAURA ADRIENNE PHILLIPS (current)
Secretary, 1991.12.31
2 PINE CLOSE STANMORE HILL , STANMORE
HA7 3DG, MIDDLESEX
BARRY STEVEN PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 PINE CLOSE STANMORE HILL , STANMORE
HA7 3DG, MIDDLESEX
DAVID ANTHONY PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.12.31
REVELSTOKE FLITWICK ROAD STEPPINGLY , BEDFORD
MK45 5BA
LAURA ADRIENNE PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 PINE CLOSE STANMORE HILL , STANMORE
HA7 3DG, MIDDLESEX
PERCY PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 PINE CLOSE STANMORE HILL , STANMORE
HA7 3DG, MIDDLESEX
SIMON PAUL PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.12.31
45 CALDECOTE GARDENS , BUSHEY HEATH
WD23 4GP, HERTFORDSHIRE

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Information about the Private Limited Company PALM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data