About

Registered Number: 04969584
Date of Incorporation: 19/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 24 Netherby Road, Forest Hill, London, SE23 3AN,

 

Palmerston Associates Ltd was established in 2003, it's status is listed as "Active". There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Reginald William 19 November 2003 01 July 2006 1
DONNELLY, James 01 July 2016 16 May 2018 1
Secretary Name Appointed Resigned Total Appointments
YOUNGER, James Alexander 04 November 2013 - 1
RIGBY, Paul David 19 November 2003 04 November 2013 1

Filing History

Document Type Date
RP04CS01 - N/A 27 January 2020
SH03 - Return of purchase of own shares 27 December 2019
CS01 - N/A 20 December 2019
SH06 - Notice of cancellation of shares 01 December 2019
AA - Annual Accounts 28 November 2019
PSC04 - N/A 21 November 2019
CH01 - Change of particulars for director 21 November 2019
PSC01 - N/A 21 November 2019
AP01 - Appointment of director 08 October 2019
AD01 - Change of registered office address 28 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 12 October 2018
TM01 - Termination of appointment of director 14 June 2018
CS01 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
AA - Annual Accounts 06 November 2017
RP04SH01 - N/A 22 December 2016
CS01 - N/A 06 December 2016
SH01 - Return of Allotment of shares 28 November 2016
AP01 - Appointment of director 25 November 2016
AA - Annual Accounts 21 October 2016
RESOLUTIONS - N/A 24 June 2016
CC04 - Statement of companies objects 24 June 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 02 November 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 26 November 2013
AP03 - Appointment of secretary 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
AA - Annual Accounts 04 November 2013
AAMD - Amended Accounts 06 March 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
AAMD - Amended Accounts 29 February 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
AA - Annual Accounts 17 November 2010
AAMD - Amended Accounts 16 February 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AAMD - Amended Accounts 14 April 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 25 March 2008
363a - Annual Return 26 November 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 20 November 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 03 March 2005
225 - Change of Accounting Reference Date 10 September 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

Description Date Status Charge by
Assignment of rental income 01 December 2010 Outstanding

N/A

Legal and general charge 01 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.