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PALMERIA PROPERTIES LIMITED

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

Company details

19, NEVERN SQUARE, LONDON, SW5 9PD

PALMERIA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01091943
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

HERITABLE BANK LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.02.18
HERITABLE BANK LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.02.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.20
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, SECRETARY ROBERT PARK
Form type: TM02
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK
Form type: TM01
Date: 2016.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERESON / 01/11/2014
Form type: CH01
Date: 2015.02.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA PARK
Form type: TM01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOPHIE PARK
Form type: TM02
Date: 2014.06.05
£2.95
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SECRETARY APPOINTED MR ROBERT PARK
Form type: AP03
Date: 2014.06.05
£2.95
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DIRECTOR APPOINTED MR ROBERT PARK
Form type: AP01
Date: 2014.06.05
£2.95
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DIRECTOR APPOINTED MR JOHN PYECRAFT
Form type: AP01
Date: 2014.05.29
£2.95
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SECRETARY APPOINTED MS SOPHIE PARK
Form type: AP03
Date: 2014.04.23
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DIRECTOR APPOINTED MS GEORGINA PARK
Form type: AP01
Date: 2014.04.14
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK
Form type: TM01
Date: 2010.12.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIZE PARK
Form type: TM01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENIZE PARK
Form type: TM02
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BRADFIELD
Form type: TM01
Date: 2010.02.25
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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DIRECTOR APPOINTED IAN MACPHERESON
Form type: 288a
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED JULIAN HARDY WHICHCOTE BRADFIELD
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENIZE PARK
Form type: 288b
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARK / 14/12/2007
Form type: 288c
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03

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Company directors and board members:

IAN MACPHERESON (current)
Director, ENGINEER, 2008.12.16
FLAT 4 153 CROMWELL ROAD , LONDON
SW5 0TQ
ENGLAND
JOHN PYECRAFT (current)
Director, 2014.05.20
KERSALAN BIEUZY LES BEAUX , BRITTANY
FRANCE
DENIZE MOIRA PARK (resigned)
Secretary, 1991.12.31 - 2010.02.25
2 ROSEHILL ROAD , LONDON
SW18 2NX
ROBERT PARK (resigned)
Secretary, 2014.06.05 - 2015.04.01
19 NEVERN SQUARE , LONDON
SW5 9PD
ENGLAND
SOPHIE PARK (resigned)
Secretary, 2014.04.23 - 2014.06.05
2 ROSEHILL ROAD , LONDON
SW18 2NX
ENGLAND
JULIAN HARDY WHICHCOTE BRADFIELD (resigned)
Director, PROPERTY MANAGER, 2008.12.13 - 2010.02.25
4 ROSEHILL ROAD , LONDON
SW18 2NX, MIDDLESEX
CHARLOTTE ALICIA PARK (resigned)
Director, ACTOR, 1998.11.01 - 2002.12.27
69 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HZ
DENIZE MOIRA PARK (resigned)
Director, DECORATOR, 1991.12.31 - 2010.02.25
2 ROSEHILL ROAD , LONDON
SW18 2NX
GEORGINA PARK (resigned)
Director, 2014.04.11 - 2014.07.01
72A STAPLETON ROAD TOOTING , LONDON
SW17 8AU
ROBERT MATTHEW PARK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.12.06
2 ROSEHILL ROAD , LONDON
SW18 2NX
ROBERT MATTHEW PARK (resigned)
Director, 2014.06.05 - 2015.04.01
19 NEVERN SQUARE , LONDON
SW5 9PD
ENGLAND
Date 2012.12.31
Current Assets £ 10,762
Debtors £ 8,066
Shareholder Funds £ 3,800
Profit Loss Account Reserve £ 3,797
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3,800
Creditors Due Within One Year £ 6,962
Cash Bank In Hand £ 2,696
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 3

Companies near to PALMERIA PROPERTIES ltd.

Information about the Private Limited Company PALMERIA 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: 2016.07.23. Reload the data