Palmhurst Developments And Investments Limited in 7-12 Tavistock Square LONDON

Palmhurst Developments And Investments Limited LONDON

Palmhurst Developments And Investments started in year 1998 as Private Limited Company with registration number 03534281. The Palmhurst Developments And Investments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since 2002-10-23 Palmhurst Developments And Investments Limited is no longer carrying the name Palmhurst Investments.

There is a single director in the company at the moment - Spencer R., appointed on 21 May 1998. In addition, a secretary was appointed - Laura R., appointed on 21 May 1998. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Palmhurst Developments And Investments Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534281
Date of Incorporation	Wed, 25th Mar 1998
Industry	Development of building projects
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Spencer R.

Position: Director

Appointed: 21 May 1998

Laura R.

Position: Secretary

Appointed: 21 May 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 05 May 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 05 May 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Palmhurst Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Palmhurst Holdings Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03538098
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Palmhurst Investments	October 23, 2002
Barklee	June 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	197 287	203 016

Balance Sheet
Cash Bank On Hand			20 344	8 292	17 405	17 405	20 510
Current Assets	73 837	75 431	88 943	76 421	85 534	85 534	88 639
Debtors	71 310	70 296	68 599	68 129	68 129	68 129	68 129
Net Assets Liabilities			240 187	215 247	226 679	235 272	245 560
Other Debtors			6 534	6 534	6 534	6 534	6 534
Property Plant Equipment			275 000	275 000	275 000	275 000	275 000
Cash Bank In Hand	2 527	5 135
Net Assets Liabilities Including Pension Asset Liability	197 287	203 016
Tangible Fixed Assets	275 000	275 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	92 485	98 214
Shareholder Funds	197 287	203 016

Other
Total Fixed Assets Cost Or Valuation	275 000	275 000
Amounts Owed By Group Undertakings Participating Interests			61 595	61 595	61 595	61 595	61 595
Amounts Owed To Group Undertakings Participating Interests			96 671	95 671	113 171	100 361	97 363
Bank Borrowings Overdrafts						4 882
Corporation Tax Payable			2 645		2 681	2 016	2 413
Creditors			123 756	136 174	133 855	120 381	118 079
Net Current Assets Liabilities	-15 097	-25 418	-34 813	-59 753	-48 321	-39 728	-29 440
Other Creditors			24 440	40 503	18 003	18 003	18 303
Property Plant Equipment Gross Cost				275 000	275 000	275 000	275 000
Total Assets Less Current Liabilities	259 903	249 582	240 187	215 247	226 679	235 272	245 560
Trade Debtors Trade Receivables			470
Creditors Due After One Year Total Noncurrent Liabilities	62 616	46 566
Creditors Due Within One Year Total Current Liabilities	88 934	100 849
Fixed Assets	275 000	275 000
Revaluation Reserve	104 800	104 800
Tangible Fixed Assets Cost Or Valuation	275 000	275 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 23rd, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 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 made up to 2011-03-25 with full list of members filed on: 4th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-04-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-04-15 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 26th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 26th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, May 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-04-06 filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-06 filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (6 pages)