PALGRAVE GARDENS RTM COMPANY LIMITED
Overview
| Company Name | PALGRAVE GARDENS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07816470 |
| 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 PALGRAVE GARDENS RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PALGRAVE GARDENS RTM COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALGRAVE GARDENS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for PALGRAVE GARDENS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for PALGRAVE GARDENS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Carl Brittain on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Jeffrey Olins on Jan 29, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Premier Estates Limited Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on Jan 29, 2026 | 1 pages | AD01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 29, 2026 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Miss Sara Ayub Khan as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Miten Patel as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adriana Campeanu as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Mr Tunde Hassan-Odukale as a director on May 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gary Bond as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Ute Dominique Roelen as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PALGRAVE GARDENS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| ASWANI, Vicky | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 107568140001 | |||||||||
| BRITTAIN, Carl | Director | London Road CR0 2RF Croydon 95 Surrey England | United Kingdom | British | 85494030001 | |||||||||
| DAVIS, Peter Selkirk | Director | Annes Court Palgrave Gardens NW1 6EN London 21 England | England | British | 179970610001 | |||||||||
| HASSAN-ODUKALE, Tunde | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | Nigerian | 283104580001 | |||||||||
| KHAN, Sara Ayub | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 301756470001 | |||||||||
| OLINS, Paul Jeffrey | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 35649660003 | |||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 163915300001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England |
| 130375280001 | ||||||||||
| BOND, Gary | Director | c/o Premier Estates Limited King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 206786680001 | |||||||||
| CAMPEANU, Adriana | Director | 72-74 King Edward Street SK10 1AT Macclesfield C/O Premier Estates England | England | British | 163915310001 | |||||||||
| KHAN, Saqib Ayub | Director | Palgrave Gardens NW1 6EW London Palgrave Gardens Rtm England | England | Pakistani | 182915540001 | |||||||||
| MELLISS, Simon Richard | Director | Elizabeth Court Palgrave Gardens NW1 6EJ London Flat 37 England | England | British | 179978670001 | |||||||||
| PATEL, Miten | Director | Mary's Court Palgrave Gardens NW1 6EW London Apt 24 England | United Kingdom | British | 179969340001 | |||||||||
| ROELEN, Ute Dominique | Director | c/o Premier Estates Limited King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | German | 206825700001 |
What are the latest statements on persons with significant control for PALGRAVE GARDENS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | 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