Palm Springs Investment Properties Ltd

About

Registered Number: 05280869

Date of Incorporation: 09/11/2004 (19 years and 5 months ago)

Company Status: Active

Registered Address: 46 Wawne Road, Sutton On Hull, Hull, East Yorkshire, HU7 4FD

Established in 2004, Palm Springs Investment Properties Ltd has its registered office in Hull, East Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 7 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MOUNEIMNE, Suzanne Rene	12 November 2004	-	1
MOUNEIMNE, Marciano Majed	05 May 2015	30 March 2016	1
MOUNEIMNE, Marciano Majed	10 March 2007	01 March 2011	1
MOUNEIMNE, Solitaire Yasmin	30 July 2018	22 June 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
MOUNEIMNE, Marciano Majed	10 December 2011	30 March 2016	1
MOUNEIMNE, Sapphire	30 March 2016	30 July 2018	1
SCOTT, Pauline	12 November 2004	09 December 2011	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	22 June 2020
CS01 - N/A	22 June 2020
MR01 - N/A	18 June 2020
MR01 - N/A	14 April 2020
AA - Annual Accounts	23 December 2019
CS01 - N/A	09 April 2019
MR01 - N/A	09 November 2018
MR01 - N/A	09 November 2018
MR01 - N/A	09 November 2018
MR01 - N/A	09 November 2018
AA - Annual Accounts	05 November 2018
AP01 - Appointment of director	30 July 2018
TM02 - Termination of appointment of secretary	30 July 2018
CS01 - N/A	15 May 2018
AA - Annual Accounts	27 December 2017
MR01 - N/A	17 May 2017
MR01 - N/A	25 April 2017
MR01 - N/A	25 April 2017
MR01 - N/A	24 April 2017
CS01 - N/A	18 April 2017
AA - Annual Accounts	15 December 2016
MR01 - N/A	23 September 2016
AR01 - Annual Return	17 April 2016
AP03 - Appointment of secretary	15 April 2016
TM02 - Termination of appointment of secretary	15 April 2016
TM01 - Termination of appointment of director	14 April 2016
AA - Annual Accounts	23 December 2015
AR01 - Annual Return	14 July 2015
AP01 - Appointment of director	14 July 2015
AA - Annual Accounts	17 December 2014
AR01 - Annual Return	12 June 2014
CH01 - Change of particulars for director	12 June 2014
AA - Annual Accounts	30 December 2013
AR01 - Annual Return	16 May 2013
AA - Annual Accounts	30 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	10 July 2012
AR01 - Annual Return	20 June 2012
AP03 - Appointment of secretary	20 June 2012
TM02 - Termination of appointment of secretary	20 June 2012
AA - Annual Accounts	04 January 2012
AD01 - Change of registered office address	04 January 2012
MG01 - Particulars of a mortgage or charge	02 August 2011
MG01 - Particulars of a mortgage or charge	10 June 2011
MG01 - Particulars of a mortgage or charge	10 June 2011
MG01 - Particulars of a mortgage or charge	20 April 2011
AR01 - Annual Return	30 March 2011
TM01 - Termination of appointment of director	11 March 2011
AR01 - Annual Return	06 January 2011
AA - Annual Accounts	02 December 2010
AR01 - Annual Return	03 February 2010
CH01 - Change of particulars for director	03 February 2010
CH01 - Change of particulars for director	03 February 2010
AA - Annual Accounts	17 December 2009
395 - Particulars of a mortgage or charge	24 September 2009
395 - Particulars of a mortgage or charge	02 September 2009
395 - Particulars of a mortgage or charge	01 August 2009
395 - Particulars of a mortgage or charge	01 August 2009
395 - Particulars of a mortgage or charge	11 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge	05 March 2009
AA - Annual Accounts	20 January 2009
363a - Annual Return	16 December 2008
395 - Particulars of a mortgage or charge	13 November 2008
AA - Annual Accounts	05 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	03 April 2008
363s - Annual Return	19 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	19 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 July 2007
288a - Notice of appointment of directors or secretaries	29 April 2007
363s - Annual Return	15 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge	23 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	08 December 2006
395 - Particulars of a mortgage or charge	06 December 2006
395 - Particulars of a mortgage or charge	12 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	07 October 2006
395 - Particulars of a mortgage or charge	27 September 2006
395 - Particulars of a mortgage or charge	27 September 2006
395 - Particulars of a mortgage or charge	27 September 2006
395 - Particulars of a mortgage or charge	27 September 2006
AA - Annual Accounts	11 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 July 2006
395 - Particulars of a mortgage or charge	11 July 2006
395 - Particulars of a mortgage or charge	11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	23 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	23 June 2006
395 - Particulars of a mortgage or charge	25 May 2006
395 - Particulars of a mortgage or charge	24 May 2006
395 - Particulars of a mortgage or charge	06 April 2006
395 - Particulars of a mortgage or charge	06 April 2006
395 - Particulars of a mortgage or charge	06 April 2006
395 - Particulars of a mortgage or charge	06 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	31 March 2006
395 - Particulars of a mortgage or charge	18 February 2006
225 - Change of Accounting Reference Date	24 January 2006
395 - Particulars of a mortgage or charge	18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	12 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 December 2005
395 - Particulars of a mortgage or charge	10 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge	09 December 2005
395 - Particulars of a mortgage or charge	03 December 2005
363s - Annual Return	17 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 October 2005
395 - Particulars of a mortgage or charge	09 September 2005
395 - Particulars of a mortgage or charge	09 September 2005
395 - Particulars of a mortgage or charge	09 September 2005
395 - Particulars of a mortgage or charge	09 September 2005
395 - Particulars of a mortgage or charge	09 September 2005
395 - Particulars of a mortgage or charge	25 June 2005
395 - Particulars of a mortgage or charge	25 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	24 November 2004
288b - Notice of resignation of directors or secretaries	18 November 2004
288b - Notice of resignation of directors or secretaries	18 November 2004
288a - Notice of appointment of directors or secretaries	18 November 2004
288a - Notice of appointment of directors or secretaries	18 November 2004
NEWINC - New incorporation documents	09 November 2004

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	12 June 2020	Outstanding	N/A
A registered charge	06 April 2020	Outstanding	N/A
A registered charge	19 October 2018	Outstanding	N/A
A registered charge	19 October 2018	Outstanding	N/A
A registered charge	19 October 2018	Outstanding	N/A
A registered charge	19 October 2018	Outstanding	N/A
A registered charge	28 April 2017	Outstanding	N/A
A registered charge	21 April 2017	Outstanding	N/A
A registered charge	21 April 2017	Outstanding	N/A
A registered charge	13 April 2017	Outstanding	N/A
A registered charge	22 September 2016	Outstanding	N/A
Mortgage	25 July 2011	Outstanding	N/A
Mortgage deed	06 June 2011	Outstanding	N/A
Mortgage deed	06 June 2011	Outstanding	N/A
Mortgage	15 April 2011	Outstanding	N/A
Legal charge	18 September 2009	Outstanding	N/A
Legal charge	01 September 2009	Outstanding	N/A
Legal charge	31 July 2009	Outstanding	N/A
Legal charge	31 July 2009	Outstanding	N/A
Legal charge	03 July 2009	Outstanding	N/A
Legal charge	07 November 2008	Outstanding	N/A
Legal charge	30 November 2006	Outstanding	N/A
Legal charge	10 October 2006	Outstanding	N/A
Legal charge	21 September 2006	Fully Satisfied	N/A
Legal charge	21 September 2006	Outstanding	N/A
Legal charge	21 September 2006	Outstanding	N/A
Legal charge	21 September 2006	Outstanding	N/A
Legal charge	05 July 2006	Fully Satisfied	N/A
Legal charge	05 July 2006	Fully Satisfied	N/A
Legal charge	22 May 2006	Fully Satisfied	N/A
Legal charge	22 May 2006	Fully Satisfied	N/A
Legal charge	04 April 2006	Fully Satisfied	N/A
Legal charge	04 April 2006	Fully Satisfied	N/A
Legal charge	04 April 2006	Outstanding	N/A
Legal charge	04 April 2006	Outstanding	N/A
Debenture	13 February 2006	Fully Satisfied	N/A
Legal charge	16 January 2006	Fully Satisfied	N/A
Legal charge	05 December 2005	Fully Satisfied	N/A
Legal charge	29 November 2005	Fully Satisfied	N/A
Legal charge	07 September 2005	Fully Satisfied	N/A
Legal charge	07 September 2005	Fully Satisfied	N/A
Legal charge	07 September 2005	Fully Satisfied	N/A
Legal charge	07 September 2005	Fully Satisfied	N/A
Legal charge	07 September 2005	Fully Satisfied	N/A
Legal charge	17 June 2005	Outstanding	N/A
Legal charge	17 June 2005	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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