About

Registered Number: 02542731
Date of Incorporation: 25/09/1990 (34 years and 7 months ago)
Company Status: Active
Registered Address: Finsgate, 5/7 Cranwood Street, London, EC1V 9EE

 

Based in the United Kingdom, Palmerston Properties Ltd was established in 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 26 September 2019
CH03 - Change of particulars for secretary 11 September 2019
CH01 - Change of particulars for director 11 September 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 25 September 2017
PSC01 - N/A 22 September 2017
PSC09 - N/A 21 September 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 06 April 2006
RESOLUTIONS - N/A 27 October 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 13 March 2001
363s - Annual Return 01 March 2001
288c - Notice of change of directors or secretaries or in their particulars 03 January 2001
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 28 May 1999
287 - Change in situation or address of Registered Office 26 May 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 02 October 1997
395 - Particulars of a mortgage or charge 17 February 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 27 October 1996
363s - Annual Return 04 April 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 05 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1994
395 - Particulars of a mortgage or charge 09 August 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 25 October 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 28 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1992
395 - Particulars of a mortgage or charge 26 June 1992
363b - Annual Return 17 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1991
RESOLUTIONS - N/A 12 June 1991
288 - N/A 12 June 1991
395 - Particulars of a mortgage or charge 04 June 1991
CERTNM - Change of name certificate 28 January 1991
287 - Change in situation or address of Registered Office 19 October 1990
NEWINC - New incorporation documents 25 September 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage made between batsons developments limite d,ar&v investments limited,galliard homes limited,palmerston properties limited,executec limited and allied commercial exporters limited (1)and national westminster bank PLC(2) 03 February 1997 Outstanding

N/A

Rent deposit deed 03 August 1994 Outstanding

N/A

General debenture 25 June 1992 Outstanding

N/A

Charge over deposit (compresed by joint venture agreement) 31 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.