About

Registered Number: 03277008
Date of Incorporation: 12/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

 

Palmer & Hingston Estates Ltd was established in 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed as Stevenson, Caroline Eswyn for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Caroline Eswyn 22 April 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 January 2018
PSC05 - N/A 15 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 25 June 2015
AA01 - Change of accounting reference date 04 December 2014
AR01 - Annual Return 01 December 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 19 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 18 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 03 November 2008
395 - Particulars of a mortgage or charge 15 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 03 February 2007
287 - Change in situation or address of Registered Office 22 November 2006
363s - Annual Return 20 November 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 11 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2002
395 - Particulars of a mortgage or charge 23 July 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 20 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2000
395 - Particulars of a mortgage or charge 11 April 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 13 November 1998
287 - Change in situation or address of Registered Office 21 July 1998
363s - Annual Return 02 December 1997
225 - Change of Accounting Reference Date 02 October 1997
CERTNM - Change of name certificate 29 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
287 - Change in situation or address of Registered Office 23 May 1997
395 - Particulars of a mortgage or charge 14 May 1997
CERTNM - Change of name certificate 17 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
NEWINC - New incorporation documents 12 November 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 February 2008 Outstanding

N/A

Legal charge 09 July 2002 Outstanding

N/A

Debenture 06 April 2000 Fully Satisfied

N/A

Debenture 02 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.