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Company Information for

PALLESTER COURT LIMITED

UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
Company Registration Number
04272820
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pallester Court Ltd
PALLESTER COURT LIMITED was founded on 2001-08-17 and has its registered office in London. The organisation's status is listed as "Active". Pallester Court Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALLESTER COURT LIMITED
 
Legal Registered Office
UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW
Other companies in N2
 
Filing Information
Company Number 04272820
Company ID Number 04272820
Date formed 2001-08-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLESTER COURT LIMITED
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Company Officers of PALLESTER COURT LIMITED

Current Directors
Officer Role Date Appointed
ALI DEZYANIAN
 Company Secretary 2001-08-17
ALI DEZYANIAN
 Director 2010-01-31
NAFTALI MOZES
 Director 2017-09-26
MARTIN PEACOCK
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAYSHREE DAVE
 Director 2011-12-21 2017-07-28
ADAM DANIEL SHAMA
 Director 2003-04-28 2010-02-15
NANETTE NIXON
 Director 2001-08-17 2003-05-01
YVES SHAMA
 Director 2001-08-17 2002-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI DEZYANIAN 63 VICTORIA ROAD RESIDENTS LTD Director 2015-04-19 CURRENT 2013-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-02-02Director's details changed for Mr Naftali Mozes on 2023-01-20
2023-02-02CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-03-11CH04SECRETARY'S DETAILS CHNAGED FOR KMP SOLUTIONS LTD on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 36-38 Waterloo Road London NW2 7UH England
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-22AD04Register(s) moved to registered office address 36-38 Waterloo Road London NW2 7UH
2021-01-22AD03Registers moved to registered inspection location of Unit 8 Edge Business Centre Humber Road London London NW2 6EW
2021-01-22AD02Register inspection address changed from 5 Richmond Road East Finchley London Greater London N2 8JT England to Unit 8 Edge Business Centre Humber Road London London NW2 6EW
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PEACOCK
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-08AP04Appointment of Kmp Solutions Ltd as company secretary on 2020-06-07
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALI ALEXANDROS DEZYANIAN
2020-06-08TM02Termination of appointment of Ali Dezyanian on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 5 Richmond Road London Greater London N2 8JT
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04AP01DIRECTOR APPOINTED MR NAFTALI MOZES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAYSHREE DAVE
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08CH01Director's details changed for Mr Ali Dezyanian on 2014-04-08
2014-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ALI DEZYANIAN on 2014-04-08
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Mr Alexandros Ali Dezyanian on 2014-01-19
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM 5 Richmond Road London England N2 8JT England
2011-12-24AP01DIRECTOR APPOINTED MS JAYSHREE DAVE
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AD02Register inspection address changed from C/O Ali Dezyanian 5 Richmond Road East Finchley London Greater London N2 8JT England
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM PALLESTER COURT WAYSIDE LONDON NW11 8QY
2011-02-04AR0131/01/11 NO MEMBER LIST
2011-02-04AD02SAIL ADDRESS CHANGED FROM: 5 RICHMOND ROAD EAST FINCHLEY LONDON GREATER LONDON N2 8JT
2011-02-04AD02SAIL ADDRESS CHANGED FROM: C/O ALI DEZYANIAN 5 RICHMOND ROAD EAST FINCHLEY LONDON GREATER LONDON N2 8JT ENGLAND
2010-10-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AP01DIRECTOR APPOINTED MR ALEXANDROS ALI DEZYANIAN
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHAMA
2010-02-05AR0131/12/09 NO MEMBER LIST
2010-02-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-02-05AD02SAIL ADDRESS CREATED
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL SHAMA / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEACOCK / 31/12/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / ALI DEZYANIAN / 31/12/2009
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aANNUAL RETURN MADE UP TO 17/03/09
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aANNUAL RETURN MADE UP TO 20/03/08
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aANNUAL RETURN MADE UP TO 20/03/07
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sANNUAL RETURN MADE UP TO 20/03/06
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sANNUAL RETURN MADE UP TO 17/08/05
2004-08-09363sANNUAL RETURN MADE UP TO 17/08/04
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08363sANNUAL RETURN MADE UP TO 17/08/03
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-29288bDIRECTOR RESIGNED
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-11288bDIRECTOR RESIGNED
2002-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-12363sANNUAL RETURN MADE UP TO 17/08/02
2002-08-10288aNEW DIRECTOR APPOINTED
2002-06-01225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to PALLESTER COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALLESTER COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALLESTER COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-04-01 £ 1,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLESTER COURT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 1,765
Current Assets 2012-04-01 £ 1,765
Fixed Assets 2012-04-01 £ 44,000
Shareholder Funds 2012-04-01 £ 44,190
Tangible Fixed Assets 2012-04-01 £ 44,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALLESTER COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLESTER COURT LIMITED
Trademarks
We have not found any records of PALLESTER COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLESTER COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PALLESTER COURT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PALLESTER COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLESTER COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALLESTER COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW2 6EW