Palmer And Hingston Estates Limited in 168 Shoreditch High Street LONDON

Palmer And Hingston Estates Limited LONDON

Palmer And Hingston Estates started in year 1996 as Private Limited Company with registration number 03277008. The Palmer And Hingston Estates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA. Since 1997-05-30 Palmer And Hingston Estates Limited is no longer carrying the name Highmast.

At the moment there are 2 directors in the the company, namely Michael S. and Caroline S.. In addition one secretary - Michael S. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Clifford W.. There were no ex directors.

Palmer And Hingston Estates Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277008
Date of Incorporation	Tue, 12th Nov 1996
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Michael S.

Position: Secretary

Appointed: 22 April 1997

Michael S.

Position: Director

Appointed: 22 April 1997

Caroline S.

Position: Director

Appointed: 22 April 1997

Clifford W.

Position: Secretary

Appointed: 12 November 1996

Resigned: 22 November 1996

Bonusworth Limited

Position: Corporate Director

Appointed: 12 November 1996

Resigned: 22 November 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mr and Mrs Michael Stevenson from London, United Kingdom. The abovementioned PSC is classified as "a husband and wife", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mr And Mrs Michael Stevenson

20 Paxton Road, London, W4 2QX, United Kingdom

Legal authority	Uk
Legal form	Husband And Wife
Country registered	Not Applicable
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Highmast	May 30, 1997
Pureflare	December 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 13th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 13th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 8th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2014-03-31 (was 2014-09-30). filed on: 4th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 1st, December 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 18th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (13 pages)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/11/06	annual return
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 24th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 24th, January 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, July 2005	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, July 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 17th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 17th, February 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-11-12 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-11-12 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (12 pages)
363s	Period up to 2002-11-11 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-11 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-11-07 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-07 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 20th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 20th, December 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 29th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 29th, December 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-11-16 - Annual return with full member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-16 - Annual return with full member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 6th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 6th, February 1999	accounts	Free Download (12 pages)
363s	Period up to 1998-11-13 - Annual return with full member list filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-13 - Annual return with full member list filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-12-02 - Annual return with full member list filed on: 2nd, December 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-12-02 - Annual return with full member list filed on: 2nd, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 2nd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 2nd, October 1997	accounts	Free Download (1 page)

Palmer And Hingston Estates Limited LONDON

Palmer And Hingston Estates Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

Caroline S.

Clifford W.

Bonusworth Limited

People with significant control

Company previous names

Company filings

Company search

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