Palmvale Ltd

About

Registered Number: 02062837
Date of Incorporation: 09/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Regency House 33, Wood Street, Barnet, Herts, EN5 4BE

 

Based in Barnet, Herts, Palmvale Ltd was established in 1986, it's status at Companies House is "Active". The business has 2 directors listed as Sestili, Samantha, Sestili, Anna Elizabeth at Companies House. Currently we aren't aware of the number of employees at the Palmvale Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SESTILI, Anna Elizabeth N/A - 1
Secretary Name Appointed Resigned Total Appointments
SESTILI, Samantha N/A - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
PSC04 - N/A 16 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 29 March 2017
DISS40 - Notice of striking-off action discontinued 15 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
AR01 - Annual Return 20 July 2016
CH01 - Change of particulars for director 12 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 30 January 2015
CH01 - Change of particulars for director 01 September 2014
AR01 - Annual Return 01 August 2014
CH01 - Change of particulars for director 30 June 2014
AA - Annual Accounts 05 February 2014
CH01 - Change of particulars for director 22 August 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 15 May 2012
AR01 - Annual Return 14 May 2012
AAMD - Amended Accounts 18 January 2012
AR01 - Annual Return 05 January 2012
AD01 - Change of registered office address 05 January 2012
CH01 - Change of particulars for director 04 January 2012
CH03 - Change of particulars for secretary 04 January 2012
CH03 - Change of particulars for secretary 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 29 July 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AD01 - Change of registered office address 17 May 2010
AD01 - Change of registered office address 17 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 16 January 2009
AA - Annual Accounts 08 January 2009
395 - Particulars of a mortgage or charge 24 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 03 February 2005
363a - Annual Return 24 January 2005
AA - Annual Accounts 04 February 2004
363a - Annual Return 20 January 2004
363s - Annual Return 05 March 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 08 April 2002
AA - Annual Accounts 28 January 2002
395 - Particulars of a mortgage or charge 22 March 2001
395 - Particulars of a mortgage or charge 22 March 2001
395 - Particulars of a mortgage or charge 08 February 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 24 November 2000
363a - Annual Return 25 February 2000
AA - Annual Accounts 03 February 2000
395 - Particulars of a mortgage or charge 23 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
AA - Annual Accounts 26 January 1999
363a - Annual Return 11 January 1999
363a - Annual Return 16 January 1998
AA - Annual Accounts 16 January 1998
395 - Particulars of a mortgage or charge 06 November 1997
395 - Particulars of a mortgage or charge 14 August 1997
395 - Particulars of a mortgage or charge 31 July 1997
288c - Notice of change of directors or secretaries or in their particulars 30 May 1997
288c - Notice of change of directors or secretaries or in their particulars 30 May 1997
363a - Annual Return 06 May 1997
363(353) - N/A 06 May 1997
363(190) - N/A 06 May 1997
395 - Particulars of a mortgage or charge 02 May 1997
287 - Change in situation or address of Registered Office 11 April 1997
AA - Annual Accounts 02 April 1997
395 - Particulars of a mortgage or charge 11 July 1996
AA - Annual Accounts 27 March 1996
395 - Particulars of a mortgage or charge 06 March 1996
363s - Annual Return 13 February 1996
287 - Change in situation or address of Registered Office 13 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 05 April 1995
395 - Particulars of a mortgage or charge 07 February 1995
RESOLUTIONS - N/A 22 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1994
RESOLUTIONS - N/A 20 June 1994
123 - Notice of increase in nominal capital 20 June 1994
AA - Annual Accounts 21 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1994
363s - Annual Return 28 January 1994
395 - Particulars of a mortgage or charge 07 August 1993
395 - Particulars of a mortgage or charge 21 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 11 March 1993
363b - Annual Return 13 July 1992
AA - Annual Accounts 24 June 1992
395 - Particulars of a mortgage or charge 12 September 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 18 June 1991
363 - Annual Return 27 March 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 14 August 1989
AA - Annual Accounts 30 March 1989
395 - Particulars of a mortgage or charge 06 July 1988
288 - N/A 19 March 1987
287 - Change in situation or address of Registered Office 19 March 1987
CERTINC - N/A 09 October 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge 22 July 2008 Outstanding

N/A
Floating charge 02 March 2001 Outstanding

N/A
Mortgage deed 02 March 2001 Outstanding

N/A
Deed of charge 22 January 2001 Outstanding

N/A
Mortgage 05 March 1999 Outstanding

N/A
Legal charge 31 October 1997 Outstanding

N/A
Legal charge 31 July 1997 Outstanding

N/A
Legal charge 11 July 1997 Outstanding

N/A
Legal charge 28 April 1997 Fully Satisfied

N/A
Legal charge 04 July 1996 Fully Satisfied

N/A
Legal charge 16 February 1996 Outstanding

N/A
Floating charge 31 January 1996 Outstanding

N/A
Legal charge 02 February 1995 Fully Satisfied

N/A
Legal charge 19 July 1993 Fully Satisfied

N/A
Debenture 14 July 1993 Outstanding

N/A
Legal charge 02 September 1991 Fully Satisfied

N/A
Legal charge 04 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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