Active
Company Information for PALM TREE INVESTMENTS LIMITED
127-129 CLAPTON COMMON, LONDON, E5 9AB,
|
Company Registration Number
07240003
Private Limited Company
Active |
Company Name | |
---|---|
PALM TREE INVESTMENTS LIMITED | |
Legal Registered Office | |
127-129 CLAPTON COMMON LONDON E5 9AB Other companies in N16 | |
Company Number | 07240003 | |
---|---|---|
Company ID Number | 07240003 | |
Date formed | 2010-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 24/07/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 10:18:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Palm Tree Investments LLC | 6840 Radcliffe Drive Alexandria VA 22307 | Active | Company formed on the 2015-05-28 | |
Palm Tree Investments, LLC | 33130 J 80 Road Hotchkiss CO 81419 | Voluntarily Dissolved | Company formed on the 2008-01-24 | |
PALM TREE INVESTMENTS, INC. | 5691 E NICHOLS PL ENGLEWOOD CO 80112 | Administratively Dissolved | Company formed on the 1999-02-26 | |
PALM TREE INVESTMENTS, LLC | 3445 MORSE ROAD - COLUMBUS OH 43231 | Active | Company formed on the 2008-04-15 | |
PALM TREE INVESTMENTS | 6130 W FLAMINGO RD STE 431 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2005-03-22 | |
PALM TREE INVESTMENTS PTY. LTD. | VIC 3228 | Active | Company formed on the 1983-06-22 | |
Palm Tree Investments, Inc. | 695 Town Center Dr Ste 800 Costa Mesa CA 92626 | FTB Suspended | Company formed on the 1982-05-12 | |
PALM TREE INVESTMENTS OF SOUTHWEST FLORIDA, INCORPORATED | 822 SUPERIOR STREET FORT MYERS FL 33916 | Inactive | Company formed on the 1997-12-22 | |
PALM TREE INVESTMENTS INC. | 250 W. SAMPLE ROAD, STE. C109 POMPANO BEACH FL 33064 | Inactive | Company formed on the 1994-10-27 | |
PALM TREE INVESTMENTS, INC. | 2225 PALM TREE DRIVE PUNTA GORDA FL 33950 | Inactive | Company formed on the 1982-04-16 | |
PALM TREE INVESTMENTS INC. | LAKE WEIR TRAILER PARK & CAMPGROUND OKLAWAHA FL 32679 | Inactive | Company formed on the 1986-07-07 | |
PALM TREE INVESTMENTS OF CENTRAL FLORIDA, LLC | 388 CYPRESS LANDING DRIVE LONGWOOD FL 32779 | Active | Company formed on the 2006-05-18 | |
PALM TREE INVESTMENTS LTD. | 600 12220 STONY PLAIN ROAD EDMONTON ALBERTA T5N 3Y4 | Active | Company formed on the 2017-08-16 | |
PALM TREE INVESTMENTS, L.C. | 16901 DALLAS PKWY STE 126 ADDISON TX 75001 | Active | Company formed on the 1996-04-01 | |
PALM TREE INVESTMENTS LLC | Delaware | Unknown | ||
PALM TREE INVESTMENTS INC | Georgia | Unknown | ||
PALM TREE INVESTMENTS LLC | Michigan | UNKNOWN | ||
PALM TREE INVESTMENTS LLC | New Jersey | Unknown | ||
PALM TREE INVESTMENTS LLC | California | Unknown | ||
PALM TREE INVESTMENTS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HERSCH STERNLICHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISSAC STERNLICHT |
Director | ||
HERSCH STERNLICHT |
Director | ||
BENNO STERNLICHT |
Director | ||
ISSAC STERNLICHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALMWAY ESTATES LTD | Director | 2013-08-07 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
PALMVIEW ESTATES LIMITED | Director | 2013-04-18 | CURRENT | 2013-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072400030005 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM 136 Stamford Hill London N16 6QT | ||
Current accounting period shortened from 25/10/22 TO 24/10/22 | ||
Previous accounting period shortened from 26/10/22 TO 25/10/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 27/10/19 TO 26/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072400030004 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERSCH STERNLICHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERSCH STERNLICHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERSCH STERNLICHT | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HERSCH STERNLICHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISSAC STERNLICHT | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ISSAC STERNLICHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERSCH STERNLICHT | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/10/13 TO 27/10/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HERSCH STERNLICHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISSAC STERNLICHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNO STERNLICHT | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/10/12 TO 28/10/12 | |
AR01 | 30/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/10/2011 TO 29/10/2011 | |
AA01 | PREVEXT FROM 30/04/2011 TO 30/10/2011 | |
AP01 | DIRECTOR APPOINTED MR ISSAC STERNLICHT | |
AR01 | 30/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 572,520 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 396,944 |
Creditors Due Within One Year | 2012-10-31 | £ 65,092 |
Creditors Due Within One Year | 2011-10-31 | £ 73,748 |
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 PALM TREE INVESTMENTS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 180,887 |
---|---|---|
Cash Bank In Hand | 2011-10-31 | £ 9,762 |
Secured Debts | 2012-10-31 | £ 572,520 |
Secured Debts | 2011-10-31 | £ 396,944 |
Shareholder Funds | 2012-10-31 | £ 7,343 |
Shareholder Funds | 2011-10-31 | £ 3,138 |
Tangible Fixed Assets | 2012-10-31 | £ 464,068 |
Tangible Fixed Assets | 2011-10-31 | £ 464,068 |
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 PALM TREE INVESTMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
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BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |