LONDON PALM LTD

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

    Company NameLONDON PALM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05079346
    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 LONDON PALM LTD?

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

    Where is LONDON PALM LTD located?

    Registered Office Address
    162 Osbaldeston Road
    Stamford Hill
    N16 6NJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON PALM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONDON PALM LTD?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for LONDON PALM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Registration of charge 050793460007, created on Nov 02, 2022

    4 pagesMR01

    Registration of charge 050793460006, created on Sep 23, 2022

    4 pagesMR01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Abraham Ostreicher as a director on Mar 14, 2022

    1 pagesTM01

    Cessation of Abraham Oestreicher as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Appointment of Mr Mordechai Jacob Berger as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mrs Rifka Padwa as a secretary on Jan 01, 2022

    2 pagesAP03

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Change of details for Mr Abraham Ostreicher as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 03, 2021 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Abraham Ostreicher as a person with significant control on Mar 17, 2020

    2 pagesPSC04

    Notification of Mordechi Jacob Berger as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Abraham Ostreicher as a person with significant control on Mar 17, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Who are the officers of LONDON PALM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADWA, Rifka
    Springfield
    E5 9EA London
    156 Lea View House
    England
    Secretary
    Springfield
    E5 9EA London
    156 Lea View House
    England
    291201690001
    BERGER, Mordechai Jacob
    Osbaldeston Road
    Stamford Hill
    N16 6NJ London
    162
    Director
    Osbaldeston Road
    Stamford Hill
    N16 6NJ London
    162
    EnglandBritish246525640001
    PADWA, Akiva
    Walsham Close
    N16 6QF London
    33
    England
    Secretary
    Walsham Close
    N16 6QF London
    33
    England
    199155290001
    PADWA, Akiva
    Fountayne Road
    N16 7EA London
    19a
    Greater London
    Secretary
    Fountayne Road
    N16 7EA London
    19a
    Greater London
    Usa134695590001
    PADWA, Rivka
    18b Warwick Grove
    E5 9HU London
    Secretary
    18b Warwick Grove
    E5 9HU London
    British98723510001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    OSTREICHER, Abraham
    Osbaldeston Road
    N16 6NJ London
    162
    England
    Director
    Osbaldeston Road
    N16 6NJ London
    162
    England
    EnglandBritish35672820003
    OSTREICHER, Abraham
    Osbaldeston Road
    N16 6NJ London
    162
    Director
    Osbaldeston Road
    N16 6NJ London
    162
    EnglandBritish35672820003
    PADWA, Akiva
    Walsham Close
    N16 6QF London
    33
    Great Britain
    Director
    Walsham Close
    N16 6QF London
    33
    Great Britain
    United KingdomBritish134695590002
    PADWA, Akiva
    18b Warwick Grove
    E5 9HU London
    Director
    18b Warwick Grove
    E5 9HU London
    Usa98728900001
    PADWA, Rivka
    18b Warwick Grove
    E5 9HU London
    Director
    18b Warwick Grove
    E5 9HU London
    British98723510001
    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 LONDON PALM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Oestreicher
    Osbaldeston Road
    N16 6NJ London
    162
    England
    Feb 26, 2017
    Osbaldeston Road
    N16 6NJ London
    162
    England
    Yes
    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.
    Mr Mordechi Jacob Berger
    Osbaldeston Road
    Stamford Hill
    N16 6NJ London
    162
    Apr 06, 2016
    Osbaldeston Road
    Stamford Hill
    N16 6NJ London
    162
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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