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Home > England & Wales Companies > PALMPATH LTD
Company Information for

PALMPATH LTD

68 GLADESMORE ROAD, LONDON, N15 6TD,
Company Registration Number
04133442
Private Limited Company
Active

Company Overview

About Palmpath Ltd
PALMPATH LTD was founded on 2000-12-29 and has its registered office in London. The organisation's status is listed as "Active". Palmpath Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALMPATH LTD
 
Legal Registered Office
68 GLADESMORE ROAD
LONDON
N15 6TD
Other companies in N16
 
Filing Information
Company Number 04133442
Company ID Number 04133442
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:44:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMPATH LTD
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Companies with same name PALMPATH LTD
The following companies were found which have the same name as PALMPATH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALMPATH ESTATES LTD 16E URBAN HIVE THEYDON ROAD LONDON E5 9BQ Active Company formed on the 2005-07-26
PALMPATH PTE. LTD. TUAS AVENUE 1 Singapore 639519 Dissolved Company formed on the 2008-09-13

Company Officers of PALMPATH LTD

Current Directors
Officer Role Date Appointed
LEA ROSENBERG
 Company Secretary 2008-03-01
IMRE ITZHAK ROSENBERG
 Director 2008-03-01
LEA ROSENBERG
 Director 2008-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
LAZER MARGO
 Company Secretary 2001-07-30 2008-03-01
IMRE ITZHAK ROSENBERG
 Company Secretary 2008-03-01 2008-03-01
LUBA ROSENBERG
 Company Secretary 2001-06-20 2008-03-01
MOSHE ROSENBERG
 Company Secretary 2001-06-20 2008-03-01
LUBA ROSENBERG
 Director 2001-06-20 2008-03-01
MOSHE ROSENBERG
 Director 2001-06-20 2008-03-01
TAMARA YUZEVITZ
 Director 2001-07-05 2003-10-29
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2000-12-29 2001-06-06
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2000-12-29 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA ROSENBERG NEWFAIR LTD Company Secretary 2001-06-04 CURRENT 2001-03-09 Active - Proposal to Strike off
IMRE ITZHAK ROSENBERG NEWFAIR LTD Director 2001-06-04 CURRENT 2001-03-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 041334420011
2023-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 041334420010
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-23Change of details for Mr Ben Zion Shmuel Klepner as a person with significant control on 2023-05-23
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IMRE ITZHAK ROSENBERG
2021-05-04PSC07CESSATION OF IMRE ITZHAK ROSENBERG AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London N16 6RA
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05CH01Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 2014-09-01
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA ROSENBERG / 01/05/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC IMRE ITZHAK ROSENBERG / 01/05/2012
2012-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS LEA ROSENBERG on 2012-05-01
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0101/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA ROSENBERG / 02/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC IMRE ITZHAK ROSENBERG / 02/10/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-21363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / IMRE ROSENBERG / 01/05/2008
2008-05-13288aDIRECTOR APPOINTED MRS LEA ROSENBERG
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY IMRE ROSENBERG
2008-04-10288aSECRETARY APPOINTED MRS LEA ROSENBERG
2008-04-07288aDIRECTOR APPOINTED MR IMRE ITZKHAK ROSENBERG
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR MOSHE ROSENBERG
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY MOSHE ROSENBERG
2008-04-07288aSECRETARY APPOINTED MR IMRE ITZKHAK ROSENBERG
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY LAZER MARGO
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR LUBA ROSENBERG
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY LUBA ROSENBERG
2008-02-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 35 YETEV LEV COURT FAWCETT ESTATE CLAPHAM COMMON LONDON N16 9AU
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/02
2002-05-10363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-03288bSECRETARY RESIGNED
2001-08-03288bDIRECTOR RESIGNED
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PALMPATH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALMPATH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE DEED 2003-03-29 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2002-09-26 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2002-08-08 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2002-01-15 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2001-11-29 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2001-08-22 Outstanding NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 143,600
Creditors Due After One Year 2011-12-31 £ 143,600
Creditors Due Within One Year 2012-12-31 £ 4,658
Creditors Due Within One Year 2011-12-31 £ 3,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALMPATH LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 29,861
Current Assets 2011-12-31 £ 27,653
Debtors 2012-12-31 £ 29,856
Debtors 2011-12-31 £ 27,652
Shareholder Funds 2012-12-31 £ 67,094
Shareholder Funds 2011-12-31 £ 66,870
Tangible Fixed Assets 2012-12-31 £ 185,491
Tangible Fixed Assets 2011-12-31 £ 185,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALMPATH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PALMPATH LTD
Trademarks
We have not found any records of PALMPATH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMPATH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PALMPATH LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PALMPATH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALMPATH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALMPATH LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N15 6TD