PALMDATE LTD

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

    Company NamePALMDATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05094958
    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 PALMDATE LTD?

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

    Where is PALMDATE LTD located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMDATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 23, 2026
    Next Accounts Due OnJan 23, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PALMDATE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueYes

    What are the latest filings for PALMDATE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 24, 2024 to Apr 23, 2024

    1 pagesAA01

    Previous accounting period shortened from Apr 25, 2024 to Apr 24, 2024

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 26, 2022 to Apr 25, 2022

    1 pagesAA01

    Registration of charge 050949580008, created on Mar 27, 2023

    4 pagesMR01

    Previous accounting period shortened from Apr 27, 2022 to Apr 26, 2022

    1 pagesAA01

    Registration of charge 050949580007, created on Sep 05, 2022

    4 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Appointment of Mr Toby Meisels as a director on Mar 24, 2022

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Appointment of Mr Joseph Meisels as a director on Aug 10, 2021

    2 pagesAP01

    Termination of appointment of Michael Meisels as a director on Aug 11, 2021

    1 pagesTM01

    Confirmation statement made on Apr 05, 2021 with updates

    4 pagesCS01

    Who are the officers of PALMDATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEISELS, Aaron
    20 Craven Walk
    N16 6BT London
    Secretary
    20 Craven Walk
    N16 6BT London
    American91979510002
    MEISELS, Joseph
    Craven Park Road
    N15 6BL London
    115
    England
    Director
    Craven Park Road
    N15 6BL London
    115
    England
    EnglandAmerican286190960001
    MEISELS, Toby
    Craven Park Road
    N15 6BL London
    115
    England
    Director
    Craven Park Road
    N15 6BL London
    115
    England
    EnglandAmerican294077440001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    MEISELS, Aaron
    20 Craven Walk
    N16 6BT London
    Director
    20 Craven Walk
    N16 6BT London
    United KingdomAmerican91979510002
    MEISELS, Joseph
    5 Holmwood Court
    Stamford Hill
    N16 5RY London
    Director
    5 Holmwood Court
    Stamford Hill
    N16 5RY London
    United KingdomUsa92382050001
    MEISELS, Michael
    Craven Walk
    N16 6BT London
    20
    England
    Director
    Craven Walk
    N16 6BT London
    20
    England
    EnglandAmerican20090410001
    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 PALMDATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Meisels
    N16 5RY Stamford Hill
    5 Holmwood Court
    London
    England
    Dec 13, 2017
    N16 5RY Stamford Hill
    5 Holmwood Court
    London
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    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