Active
Company Information for LONDON PALM LTD
162 OSBALDESTON ROAD, STAMFORD HILL, LONDON, N16 6NJ,
|
Company Registration Number
05079346
Private Limited Company
Active |
Company Name | |
---|---|
LONDON PALM LTD | |
Legal Registered Office | |
162 OSBALDESTON ROAD STAMFORD HILL LONDON N16 6NJ Other companies in N16 | |
Company Number | 05079346 | |
---|---|---|
Company ID Number | 05079346 | |
Date formed | 2004-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 19:24:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON PALMS LLC | California | Unknown | ||
LONDON PALMILLA CO-INVEST LLC | 1201 20TH STREET, #PH5 MIAMI BEACH FL 33139 | Active | Company formed on the 2021-03-24 |
Officer | Role | Date Appointed |
---|---|---|
ABRAHAM OSTREICHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AKIVA PADWA |
Company Secretary | ||
AKIVA PADWA |
Director | ||
AKIVA PADWA |
Company Secretary | ||
ABRAHAM OSTREICHER |
Director | ||
RIVKA PADWA |
Director | ||
RIVKA PADWA |
Company Secretary | ||
AKIVA PADWA |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSELL COMMERCIAL LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ANSELL ESTATES LTD | Director | 2015-10-15 | CURRENT | 2014-05-15 | Active | |
YOLLA LIMITED | Director | 2015-07-18 | CURRENT | 2015-07-09 | Dissolved 2016-04-05 | |
PETLEY (N17) LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
ELMHILL PROPERTIES LIMITED | Director | 2015-01-05 | CURRENT | 2014-07-08 | Active | |
PETLEY (N16) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PINCHAS YEHUDA'S PROPERTY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-02-23 | |
WELLINGFORD PROPERTIES LTD | Director | 2011-11-01 | CURRENT | 2011-05-13 | Active | |
GOLDHEART CHARITY LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
INNER CITY PROPERTIES LIMITED | Director | 2006-11-15 | CURRENT | 1997-10-21 | Active | |
CALDERBANK LTD | Director | 2006-11-15 | CURRENT | 2004-10-12 | Active | |
URBANHILL LIMITED | Director | 2003-04-28 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2003-04-28 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
CITYDEAN PROPERTIES (BOLTON) LTD | Director | 2003-04-10 | CURRENT | 2003-04-08 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
EVONIA LIMITED | Director | 1990-09-03 | CURRENT | 1989-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050793460007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050793460007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050793460006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050793460006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM OSTREICHER | |
PSC07 | CESSATION OF ABRAHAM OESTREICHER AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR MORDECHAI JACOB BERGER | ||
AP01 | DIRECTOR APPOINTED MR MORDECHAI JACOB BERGER | |
Appointment of Mrs Rifka Padwa as company secretary on 2022-01-01 | ||
AP03 | Appointment of Mrs Rifka Padwa as company secretary on 2022-01-01 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
PSC04 | Change of details for Mr Abraham Ostreicher as a person with significant control on 2021-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Abraham Ostreicher as a person with significant control on 2020-03-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHI JACOB BERGER | |
PSC04 | Change of details for Mr Abraham Ostreicher as a person with significant control on 2020-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM 33 Walsham Close London N16 6QF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | Termination of appointment of Akiva Padwa on 2015-07-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050793460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050793460005 | |
CH01 | Director's details changed for Mr Abraham Ostreicher on 2015-05-07 | |
AP03 | Appointment of Mr Akiva Padwa as company secretary on 2015-06-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIVA PADWA | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM OSTREICHER | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKIVA PADWA / 22/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 33 WARSHAM CLOSE STAMFORD HILL LONDON N16 6QS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 19A FOUNTAYNE ROAD LONDON N16 7EA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKIVA PADWA / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ABRAHAM OSTREICHER | |
288a | DIRECTOR APPOINTED AKIVA PADWA | |
288b | APPOINTMENT TERMINATED SECRETARY AKIVA PADWA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 18B WARWICK GROVE LONDON E5 9HU | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FLEET MORTGAGES LIMITED | ||
Outstanding | FLEET MORTGAGES LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-04-01 | £ 64,905 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 81,039 |
Creditors and other liabilities
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 LONDON PALM LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,290 |
Current Assets | 2012-04-01 | £ 3,857 |
Debtors | 2012-04-01 | £ 2,567 |
Fixed Assets | 2012-04-01 | £ 151,705 |
Shareholder Funds | 2012-04-01 | £ 9,619 |
Tangible Fixed Assets | 2012-04-01 | £ 151,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDON PALM LTD are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |