PALMLANE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePALMLANE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04996916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALMLANE ESTATES LTD?

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

    Where is PALMLANE ESTATES LTD located?

    Registered Office Address
    Vennit & Greaves
    115 Craven Park Road
    N15 London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMLANE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 25, 2024
    Next Accounts Due OnSep 25, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PALMLANE ESTATES LTD?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for PALMLANE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 049969160025 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 049969160026 in full

    1 pagesMR04

    Satisfaction of charge 19 in full

    1 pagesMR04

    Registration of charge 049969160027, created on Aug 05, 2025

    8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023

    1 pagesAA01

    Confirmation statement made on Sep 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Appointment of Mr Yisroel Lok as a director on Sep 11, 2020

    2 pagesAP01

    Confirmation statement made on Sep 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    4 pagesCS01

    Who are the officers of PALMLANE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Osher
    5 Wellington Avenue
    N15 6AS London
    Secretary
    5 Wellington Avenue
    N15 6AS London
    BritishSecretary122272840001
    BRINNER, Avigdor Ezrial
    Craven Park Road
    N15 6BL London
    115
    England
    Director
    Craven Park Road
    N15 6BL London
    115
    England
    EnglandBritishDirector123094410002
    LOK, Yisroel
    Vennit & Greaves
    115 Craven Park Road
    N15 London
    Director
    Vennit & Greaves
    115 Craven Park Road
    N15 London
    EnglandBritishCompany Director188225350001
    BRINNER, Esther
    59 Dunsmure Road
    N16 5PT London
    Secretary
    59 Dunsmure Road
    N16 5PT London
    BritishSecretary72321010001
    LOCK, Yisroel
    64 Lynmouth Road
    Stamford Hill
    N16 6XL London
    Secretary
    64 Lynmouth Road
    Stamford Hill
    N16 6XL London
    BritishOffice Assistant127926620001
    M & K NOMINEE SECRETARIES LTD
    43 Wellington Avenue
    N15 6AX London
    Secretary
    43 Wellington Avenue
    N15 6AX London
    40298480002
    BRINNER, Avigdor Ezrial
    59 Dunsmure Road
    N16 5PT London
    Greater London
    Director
    59 Dunsmure Road
    N16 5PT London
    Greater London
    EnglandBritishCompany Director123094410002
    GRUNFELD, Solomon
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    Director
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    EnglandBritishCompany Director151936560002
    LOCK, Yisroel
    64 Lynmouth Road
    Stamford Hill
    N16 6XL London
    Director
    64 Lynmouth Road
    Stamford Hill
    N16 6XL London
    EnglandBritishDirector127926620001
    M & K NOMINEE DIRECTORS LTD
    43 Wellington Avenue
    N15 6AX London
    Director
    43 Wellington Avenue
    N15 6AX London
    40653520002

    Who are the persons with significant control of PALMLANE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Avigdor Ezrail Brinner
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    England
    May 01, 2017
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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