PALMLEAF ESTATES LTD

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

    Company NamePALMLEAF ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05010947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PALMLEAF ESTATES LTD?

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

    Where is PALMLEAF ESTATES LTD located?

    Registered Office Address
    First Floor
    94 Stamford Hill
    N16 6XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMLEAF ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for PALMLEAF ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Current accounting period shortened from Jan 28, 2020 to Jan 27, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 29, 2019 to Jan 28, 2019

    1 pagesAA01

    Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019

    1 pagesAA01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on Feb 12, 2018

    1 pagesAD01

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017

    1 pagesAA01

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * C/O Sugarwhite Associates 4-6 Windus Mews Windus Road London N16 6UP* on Jan 27, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Who are the officers of PALMLEAF ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTTESMAN, Hannah
    Leabourne Road
    N16 6TA London
    38
    United Kingdom
    Secretary
    Leabourne Road
    N16 6TA London
    38
    United Kingdom
    British130493710001
    GOTTESMAN, Abraham
    38 Leabourne Road
    N16 6TA London
    Director
    38 Leabourne Road
    N16 6TA London
    EnglandBritishDirector57316730001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Gottesman
    Leabourne Road
    N16 6TA London
    38
    England
    Jan 09, 2017
    Leabourne Road
    N16 6TA London
    38
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hannah Gottesman
    Leabourne Road
    N16 6TA London
    38
    England
    Jan 09, 2017
    Leabourne Road
    N16 6TA London
    38
    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.

    Does PALMLEAF ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 28, 2006
    Delivered On Mar 30, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    208 upper clapton road, london.
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 11, 2004
    Delivered On Oct 21, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    208 upper clapton rd london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 21, 2004Registration of a charge (395)
    Debenture
    Created On Aug 31, 2004
    Delivered On Sep 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 03, 2004Registration of a charge (395)

    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