PALMERIA PROPERTIES LIMITED

Overview

Company Name	PALMERIA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01091943
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1973

Summary

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

What is the purpose of PALMERIA PROPERTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PALMERIA PROPERTIES LIMITED located?

Registered Office Address	4 Rosehill Road SW18 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PALMERIA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PALMERIA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for PALMERIA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Termination of appointment of John Pyecraft as a secretary on Apr 12, 2024	1 pages	TM02

Oct 13, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 28, 2024	Termination of appointment of John Pyecraft as a director on Jun 28, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Director's details changed for Mr Robert Matthew Park on Apr 07, 2023	2 pages	CH01

Jun 08, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Termination of appointment of Rajat Rajendra Pal Joneja as a director on Nov 30, 2022	1 pages	TM01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Mar 21, 2022	Appointment of Mr Robert Matthew Park as a director on Mar 21, 2022	2 pages	AP01

Dec 13, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Mar 28, 2019	Appointment of Mr Rajat Rajendra Pal Joneja as a director on Jan 11, 2018	2 pages	AP01

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 08, 2017	Director's details changed for Ian Macphereson on Dec 08, 2017	2 pages	CH01

Dec 08, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Appointment of Mr John Pyecraft as a secretary on Oct 30, 2017	2 pages	AP03

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 15, 2017	Termination of appointment of James Gauld as a director on Aug 01, 2017	1 pages	TM01

View All Filings

Who are the officers of PALMERIA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACPHERESON, Iain Vassall Road SW9 6JA London 104b England	Dec 16, 2008		Director	Vassall Road SW9 6JA London 104b England	England	British	1952-12	Engineer	135873390004
PARK, Robert Matthew Rosehill Road SW18 2NX London 4 England	Mar 21, 2022		Director	Rosehill Road SW18 2NX London 4 England	England	British	1951-7	Director	219398930002
PARK, Denize Moira 2 Rosehill Road SW18 2NX London		Feb 25, 2010	Secretary	2 Rosehill Road SW18 2NX London		British			21468210002
PARK, Robert SW5 9PD London 19 Nevern Square England	Jun 05, 2014	Apr 01, 2015	Secretary	SW5 9PD London 19 Nevern Square England					188313820001
PARK, Sophie Rosehill Road SW18 2NX London 2 England	Apr 23, 2014	Jun 05, 2014	Secretary	Rosehill Road SW18 2NX London 2 England					187096650001
PYECRAFT, John Bieuzy Les Beaux Brittany Kersalan France	Oct 30, 2017	Apr 12, 2024	Secretary	Bieuzy Les Beaux Brittany Kersalan France					239591930001
BRADFIELD, Julian Hardy Whichcote Rosehill Road SW18 2NX London 4 Middlesex	Dec 13, 2008	Feb 25, 2010	Director	Rosehill Road SW18 2NX London 4 Middlesex		British	1950-11	Property Manager	135870310001
GAULD, James Rosehill Road SW18 2NX London 4 England	Aug 01, 2017	Aug 01, 2017	Director	Rosehill Road SW18 2NX London 4 England	England	British	1973-8	Building Manager	236499490001
JONEJA, Rajat Rajendra Pal Vassall Road SW9 6HX London 104b England	Jan 11, 2018	Nov 30, 2022	Director	Vassall Road SW9 6HX London 104b England	India	Indian	1968-7	Director	256875920001
PARK, Charlotte Alicia 69 Carlisle Mansions Carlisle Place SW1P 1HZ London	Nov 01, 1998	Dec 27, 2002	Director	69 Carlisle Mansions Carlisle Place SW1P 1HZ London		British	1977-11	Actor	61720210001
PARK, Denize Moira 2 Rosehill Road SW18 2NX London		Feb 25, 2010	Director	2 Rosehill Road SW18 2NX London		British	1956-4	Decorator	21468210002
PARK, Georgina Tooting SW17 8AU London 72a Stapleton Road United Kingdom	Apr 11, 2014	Jul 01, 2014	Director	Tooting SW17 8AU London 72a Stapleton Road United Kingdom	United Kingdom	British	1986-5	Director	186286770001
PARK, Robert Matthew SW5 9PD London 19 Nevern Square England	Jun 05, 2014	Apr 01, 2015	Director	SW5 9PD London 19 Nevern Square England	England	British	1951-7	Director	66066370004
PARKE, Robert Matthew 2 Rosehill Road SW18 2NX London		Dec 06, 2010	Director	2 Rosehill Road SW18 2NX London	England	British	1951-7	Company Director	74761950001
PYECRAFT, John Bieuzy Les Beaux Brittany Kersalan France	May 20, 2014	Jun 28, 2024	Director	Bieuzy Les Beaux Brittany Kersalan France	United Kingdom	British	1948-11	Director	188094040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALMERIA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Mcpherson Vassall Road SW9 6JA London 104b England	Apr 06, 2016	Vassall Road SW9 6JA London 104b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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