About

Registered Number: 03989427
Date of Incorporation: 10/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 4 Palmeira Avenue, Westcliff On Sea, Essex, SS0 7RP

 

Having been setup in 2000, 4 Palmeira Avenue Ltd has its registered office in Essex. Whitcomb, Brian John, Ashraf, Samira, Shaw, Gavin James, Bangs, Christopher Paul, Baron, Stuart Richard, Hirsch, Jack, Hodges, Paul James, Noad, Stephanie Ruth, Talbot, Michael James are the current directors of 4 Palmeira Avenue Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHRAF, Samira 05 February 2018 - 1
SHAW, Gavin James 18 April 2017 - 1
BANGS, Christopher Paul 01 July 2014 05 February 2018 1
BARON, Stuart Richard 10 May 2000 08 August 2003 1
HIRSCH, Jack 10 May 2000 24 October 2000 1
HODGES, Paul James 01 July 2014 18 April 2017 1
NOAD, Stephanie Ruth 24 October 2000 13 January 2006 1
TALBOT, Michael James 16 August 2006 10 December 2007 1
Secretary Name Appointed Resigned Total Appointments
WHITCOMB, Brian John 10 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 29 March 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 29 March 2019
PSC01 - N/A 23 September 2018
AP01 - Appointment of director 23 September 2018
CS01 - N/A 26 May 2018
PSC07 - N/A 26 May 2018
TM01 - Termination of appointment of director 26 May 2018
AA - Annual Accounts 16 May 2018
PSC01 - N/A 21 July 2017
PSC01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
CS01 - N/A 27 June 2017
AP01 - Appointment of director 27 June 2017
TM01 - Termination of appointment of director 27 June 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 15 October 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 10 January 2014
AA - Annual Accounts 10 January 2014
AA - Annual Accounts 10 January 2014
AA - Annual Accounts 10 January 2014
AA - Annual Accounts 10 January 2014
AA - Annual Accounts 10 January 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 10 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2014
CH03 - Change of particulars for secretary 10 January 2014
AR01 - Annual Return 10 January 2014
AR01 - Annual Return 10 January 2014
AR01 - Annual Return 10 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2014
AR01 - Annual Return 10 January 2014
AR01 - Annual Return 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AC92 - N/A 10 January 2014
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2009
GAZ1 - First notification of strike-off action in London Gazette 30 December 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 27 July 2007
363s - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
AA - Annual Accounts 23 August 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363s - Annual Return 17 November 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 13 December 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 27 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 26 June 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
225 - Change of Accounting Reference Date 01 March 2001
288a - Notice of appointment of directors or secretaries 30 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2000
287 - Change in situation or address of Registered Office 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
NEWINC - New incorporation documents 10 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.