Active
Company Information for PALMLANE ESTATES LTD
VENNIT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PALMLANE ESTATES LTD | |
Legal Registered Office | |
VENNIT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 | |
Company Number | 04996916 | |
---|---|---|
Company ID Number | 04996916 | |
Date formed | 2003-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 18:39:02 |
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Officer | Role | Date Appointed |
---|---|---|
OSHER HALPERN |
||
AVIGDOR EZRIAL BRINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOLOMON GRUNFELD |
Director | ||
YISROEL LOCK |
Company Secretary | ||
YISROEL LOCK |
Director | ||
AVIGDOR EZRIAL BRINNER |
Director | ||
ESTHER BRINNER |
Company Secretary | ||
M & K NOMINEE SECRETARIES LTD |
Company Secretary | ||
M & K NOMINEE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARMON INVESTMENTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2001-08-02 | Active | |
DEVONSTATE LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
TINTAGEL LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
DATELINK LTD | Director | 2016-01-05 | CURRENT | 2004-05-06 | Active | |
ABBEY E15 LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
MOUNDFIELD LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-05-31 | |
GLENROY ESTATES LTD | Director | 2014-09-08 | CURRENT | 2004-03-15 | Active | |
GLADSMORE LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-07-14 | |
FINEBEAM LTD | Director | 2013-02-19 | CURRENT | 2000-06-14 | Active | |
TOPFLING LTD | Director | 2012-06-29 | CURRENT | 1997-06-10 | Active | |
IVORYSTONE INVESTMENTS LTD | Director | 2002-10-10 | CURRENT | 2002-09-23 | Active | |
CIRCLEPALM LTD | Director | 2002-08-28 | CURRENT | 2002-06-21 | Active | |
GERONA LIMITED | Director | 2001-08-15 | CURRENT | 2001-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/12/23 TO 25/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR YISROEL LOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049969160026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049969160025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049969160024 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA01 | Previous accounting period shortened from 27/12/17 TO 26/12/17 | |
LATEST SOC | 06/09/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
CH01 | Director's details changed for Mr Avigdor Ezrial Brinner on 2017-09-20 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
AA01 | Previous accounting period extended from 24/12/14 TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049969160024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049969160023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049969160022 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/12/13 TO 24/12/13 | |
AA01 | Previous accounting period shortened from 26/12/13 TO 25/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/12/2012 TO 26/12/2012 | |
AA01 | PREVSHO FROM 28/12/2012 TO 27/12/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049969160021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049969160020 | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AVIGDOR EZRIAL BRINNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YISROEL LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON GRUNFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YISROEL LOCK | |
AA01 | PREVSHO FROM 29/12/2011 TO 28/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVINGDOR BRINNER | |
AP01 | DIRECTOR APPOINTED MR SOLOMON GRUNFELD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/12/11 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/12/10 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR AVINGDOR BRINNER | |
288a | DIRECTOR APPOINTED YISROEL LOCK | |
288a | SECRETARY APPOINTED OSHER HALPERN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
288a | SECRETARY APPOINTED YISOEL LOCK | |
288b | APPOINTMENT TERMINATED SECRETARY ESTHER BRINNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2010-07-06 |
Petitions to Wind Up (Companies) | 2010-04-27 |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER PRICE | Nationwide Building Society v Palmlane Estates Limited | ||
|
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | MIZRAHI TEFAHOT BANK LTD | ||
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Outstanding | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | RINGTROP LIMITED | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-12-31 | £ 14,959,759 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 15,559,742 |
Creditors Due Within One Year | 2012-12-31 | £ 5,830,442 |
Creditors Due Within One Year | 2011-12-31 | £ 5,739,196 |
Creditors and other liabilities
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 PALMLANE ESTATES LTD
Called Up Share Capital | 2012-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 398,014 |
Cash Bank In Hand | 2011-12-31 | £ 421,680 |
Current Assets | 2012-12-31 | £ 3,247,114 |
Current Assets | 2011-12-31 | £ 2,812,476 |
Debtors | 2012-12-31 | £ 2,849,100 |
Debtors | 2011-12-31 | £ 2,390,796 |
Secured Debts | 2012-12-31 | £ 14,959,759 |
Secured Debts | 2011-12-31 | £ 15,559,742 |
Shareholder Funds | 2012-12-31 | £ 2,847,697 |
Shareholder Funds | 2011-12-31 | £ 1,909,212 |
Tangible Fixed Assets | 2012-12-31 | £ 20,390,784 |
Tangible Fixed Assets | 2011-12-31 | £ 20,395,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PALMLANE ESTATES LTD are:
XPE 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 |
XPE 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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PALMLANE ESTATES LTD | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PALMLANE ESTATES LTD | Event Date | 2010-07-06 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PALMLANE ESTATES LTD | Event Date | 2010-03-10 |
In the Manchester County Court case number 670 A Petition to wind up the above-named Company, Palmlane Estates Ltd, Company Number 04996916, Registered Office Vennit & Greaves, 115 Craven Park Road, London N15 , presented on 10 March 2010 by EON UK PLC , Greenwood House, Westwood Business Park, Coventry CV4 8LG , claiming to be a Creditor of the Company, will be heard at Manchester County Court, at 1 Bridge Street West, Manchester M60 9DJ , on 10 May 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 7 May 2010. The Petitioners Solicitor is Irwin Mitchell LLP Solicitors , Bauhaus, Rossetti Place, Quay Street, Manchester M3 4AW . (Ref JGB/20317.) : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |