PALMERS (WATFORD)

Overview

Company Name	PALMERS (WATFORD)
Company Status	Active
Legal Form	Private unlimited company
Company Number	00443247
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALMERS (WATFORD)?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PALMERS (WATFORD) located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PALMERS (WATFORD)?

Last Accounts
Last Accounts Made Up To	Dec 01, 2023

What is the status of the latest confirmation statement for PALMERS (WATFORD)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for PALMERS (WATFORD)?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Director's details changed for Mr Braham Ashley Rowe on Mar 18, 2025	2 pages	CH01

Apr 01, 2025	Director's details changed for Mr James Phillip Henry Larholt on Mar 18, 2025	2 pages	CH01

Aug 14, 2024	Accounts for a dormant company made up to Dec 01, 2023	4 pages	AA

Apr 02, 2024	Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on Apr 02, 2024	1 pages	AD01

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Director's details changed for Mr Lance Roy Blackstone on Feb 05, 2024	2 pages	CH01

Feb 05, 2024	Change of details for Mr Lance Roy Blackstone as a person with significant control on Feb 05, 2024	2 pages	PSC04

Aug 30, 2023	Accounts for a dormant company made up to Dec 01, 2022	3 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Micro company accounts made up to Dec 01, 2021	3 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Change of details for Mr Lance Roy Blackstone as a person with significant control on Mar 14, 2022	2 pages	PSC04

Mar 14, 2022	Director's details changed for Mr Lance Roy Blackstone on Mar 14, 2022	2 pages	CH01

Mar 09, 2022	Registered office address changed from Unit 12 14 Southgate Road London N1 3LY England to 66 Prescot Street London E1 8NN on Mar 09, 2022	1 pages	AD01

Sep 30, 2021	Micro company accounts made up to Dec 01, 2020	3 pages	AA

Apr 23, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Micro company accounts made up to Dec 01, 2019	3 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Dec 01, 2018	3 pages	AA

Mar 12, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Dec 01, 2017	3 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Registered office address changed from Unit 12, 14 14 Southgate Road London N1 3LY England to Unit 12 14 Southgate Road London N1 3LY on Feb 26, 2018	1 pages	AD01

Jan 23, 2018	Registered office address changed from Brake Large Ferro & Company 29 Museum Street Bloomsbury London WC1A 1LH to Unit 12, 14 14 Southgate Road London N1 3LY on Jan 23, 2018	1 pages	AD01

View All Filings

Who are the officers of PALMERS (WATFORD)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWE, Braham Ashley 22 Heathgate NW11 7AN London	Feb 18, 2002		Secretary	22 Heathgate NW11 7AN London		British		Outfitter	4346220002
BLACKSTONE, Lance Roy E1W 9US London 2 Leman Street United Kingdom	Feb 15, 2000		Director	E1W 9US London 2 Leman Street United Kingdom	England	British	1946-5	Accountant	7187760005
LARHOLT, James Phillip Henry 29 The Rise Elstree WD6 3JR Borehamwood Hertfordshire	Apr 29, 2007		Director	29 The Rise Elstree WD6 3JR Borehamwood Hertfordshire	England	British	1943-8	Director	46347060001
ROWE, Braham Ashley 22 Heathgate NW11 7AN London			Director	22 Heathgate NW11 7AN London	United Kingdom	British	1942-10	Director	4346220002
LARHOLT, Oliver David 31b Lyndhurst Road Hampstead NW3 5PB London	Apr 09, 1998	Feb 18, 2002	Secretary	31b Lyndhurst Road Hampstead NW3 5PB London		British		Accountant	54744610001
ROWE, Doris Tudor Lea Ferry Lane SL8 5DZ Bourne End Buckinghamshire		Apr 09, 1998	Secretary	Tudor Lea Ferry Lane SL8 5DZ Bourne End Buckinghamshire		British			3831650001
BLACKSTONE, Patricia Adele 93 South Hill Park NW3 2SP London	Jan 09, 2000	Apr 29, 2007	Director	93 South Hill Park NW3 2SP London	United Kingdom	British	1947-11	Playwright	52821250001
LARHOLT, Edward Daniel 29 The Rise WD6 3JR Elstree Borehamwood	Feb 18, 2002	Apr 29, 2007	Director	29 The Rise WD6 3JR Elstree Borehamwood		British	1974-11	Financial Consultant	80874340001
LARHOLT, Joy Marion 29 The Rise Elstree WD6 3JR Borehamwood Hertfordshire	Jan 09, 2000	Apr 29, 2007	Director	29 The Rise Elstree WD6 3JR Borehamwood Hertfordshire	United Kingdom	British	1946-5	Calligrapher	46347370001
LARHOLT, Oliver David 31b Lyndhurst Road Hampstead NW3 5PB London	Apr 09, 1998	Feb 18, 2002	Director	31b Lyndhurst Road Hampstead NW3 5PB London		British	1971-10	Accountant	54744610001
ROWE, Doris Tudor Lea Ferry Lane SL8 5DZ Bourne End Buckinghamshire		May 18, 1999	Director	Tudor Lea Ferry Lane SL8 5DZ Bourne End Buckinghamshire		British	1917-2	Secretary	3831650001
ROWE, Joseph Mark Tudor Lea Ferry Lane SL8 5DZ Bourne End Buckinghamshire		Dec 03, 1999	Director	Tudor Lea Ferry Lane SL8 5DZ Bourne End Buckinghamshire		British	1916-11	Outfitter	3831660001
ROWE, Timothy Scott 249 Lauderdale Mansions Lauderdale Road W9 1LZ London	Feb 15, 2000	Jun 15, 2004	Director	249 Lauderdale Mansions Lauderdale Road W9 1LZ London		British	1975-7	Director	69174480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALMERS (WATFORD)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lance Roy Blackstone E1 8NN London 66 Prescot St England	Apr 06, 2016	E1 8NN London 66 Prescot St England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0