PALMGLEN LIMITED
Overview
| Company Name | PALMGLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01590762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALMGLEN LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PALMGLEN LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMGLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PALMGLEN LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for PALMGLEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mulberry White Limited as a director on Apr 04, 2025 | 2 pages | AP02 | ||
Termination of appointment of Benjamin James Bourne as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Accounts for a medium company made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Angela Davies on Aug 25, 2022 | 1 pages | CH03 | ||
Termination of appointment of Sally Anne Greene as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Termination of appointment of Michael Bucks as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fred Henry Heltzel Nash as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Frederick Burniston Cooke as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Sang Xuan Bui as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Bourne as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Bucks as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Heseltine Watt as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Change of details for The Ronnie Scott's Jazz Club Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||
Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020 | 1 pages | AD01 | ||
Who are the officers of PALMGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Angela | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | British | 88152880001 | ||||||||||
| NASH, Fred Henry Heltzel | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | 275118470001 | |||||||||
| WATT, Michael Heseltine | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | New Zealander | 68596570004 | |||||||||
| XUAN BUI, Sang | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | 264771130001 | |||||||||
| MULBERRY WHITE LIMITED | Director | Waterloo Road SE1 8RT London 91 United Kingdom |
| 334647610001 | ||||||||||
| BANES, Alan Lawrence | Secretary | 23 Friern Mount Drive N20 9DP London | British | 7891870001 | ||||||||||
| KING, Peter Stephen George | Secretary | Bearmend 83 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire | British | 35547960001 | ||||||||||
| SHAMSI, Irfan Ellahi | Secretary | 50 Lankers Drive HA2 7PD North Harrow Middlesex | British | 36454590001 | ||||||||||
| BOURNE, Benjamin James | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 174155690040 | |||||||||
| BUCKS, Michael | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | 69898660002 | |||||||||
| COOKE, Simon Frederick Burniston | Director | Paddenswick Road W6 0UB London 14 | United Kingdom | British | 24144150004 | |||||||||
| DUHANEY, Ray | Director | 172b Bedford Hill Balham SW12 9HN London | British | 106261080001 | ||||||||||
| GREENE, Sally Anne | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 69155460001 | |||||||||
| HOUSER, Walter Maurice | Director | 127 Palewell Park SW14 8JJ London | British | 33896190001 | ||||||||||
| KING, Peter Stephen George | Director | Bearmend 83 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire | Great Britain | British | 35547960001 | |||||||||
| SCOTT, Ronald | Director | 21 Elm Park SW2 2TX London | British | 1738380001 |
Who are the persons with significant control of PALMGLEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ronnie Scott's Jazz Club Limited | Nov 28, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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