114 PALMERSTON ROAD (N22) LIMITED
Overview
| Company Name | 114 PALMERSTON ROAD (N22) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05761844 |
| 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 114 PALMERSTON ROAD (N22) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 114 PALMERSTON ROAD (N22) LIMITED located?
| Registered Office Address | 67 Upsdell Avenue N13 6JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 114 PALMERSTON ROAD (N22) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 114 PALMERSTON ROAD (N22) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for 114 PALMERSTON ROAD (N22) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michandina Investments Ltd as a director on Feb 25, 2023 | 2 pages | AP02 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mrs Yuina Xi Takagi as a director on Oct 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yoshitsugu Takagi as a director on Oct 29, 2019 | 2 pages | AP01 | ||||||||||
Director's details changed for Anthea Christie on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 14 Slades Hill Enfield Middlesex EN2 7DH England to 67 Upsdell Avenue London N13 6JP on Apr 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of 114 PALMERSTON ROAD (N22) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACHILLEA, Valentina | Director | Flat 3 114 Palmerston Road N22 8RD London | United Kingdom | British | Administrator | 123654570001 | ||||||||
| CHRISTIE, Anthea | Director | Upsdell Avenue N13 6JP London 67 England | United Kingdom | British | Solicitor | 131032360002 | ||||||||
| TAKAGI, Yoshitsugu | Director | Palmerston Road Flat 1 N22 8RD London 114 England | England | Japanese | Design Director | 263866180001 | ||||||||
| TAKAGI, Yuina Xi | Director | Palmerston Road Flat 1 N22 8RD London 114 England | England | British | Immigration And Education Consultant | 263888700001 | ||||||||
| MICHANDINA INVESTMENTS LTD | Director | c/o Connect Accounting Llp 15 Western Parade New Barnet EN5 1AH Barnet Rear Of Raydean House England |
| 306008410001 | ||||||||||
| HARRIS, Sarah Christina | Secretary | Flat 1 114 Palmerston Road Bounds Green N22 8RD London | British | Teacher | 113211710001 | |||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| HARRIS, Sarah Christina | Director | Flat 1 114 Palmerston Road Bounds Green N22 8RD London | United Kingdom | British | Retired | 113211710001 | ||||||||
| STONE, Bernice | Director | Flat 4 114 Palmerston Road Bounds Green N22 8RD London | British | Social Worker | 113211790001 | |||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for 114 PALMERSTON ROAD (N22) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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