Palmhurst Holdings Limited in 7-12 Tavistock Square LONDON

Palmhurst Holdings Limited LONDON

Founded in 1998, Palmhurst Holdings, classified under reg no. 03538098 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 10th Jul 1998 Palmhurst Holdings Limited is no longer carrying the name Frendship.

There is a single director in the firm 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 26 April 2024, our data shows no information about any ex officers on these positions.

Palmhurst Holdings 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	03538098
Date of Incorporation	Tue, 31st Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st 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: 31 March 1998

Resigned: 05 May 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 31 March 1998

Resigned: 05 May 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Spencer R. The abovementioned PSC and has 75,01-100% shares.

Spencer R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Frendship	July 10, 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	410 509	410 496

Balance Sheet
Debtors	411 197	411 184	411 238	411 238	411 238	411 238	411 238
Net Assets Liabilities			409 089	409 089	409 089	409 089	409 089
Cash Bank In Hand	250	250
Current Assets	411 447	411 434
Net Assets Liabilities Including Pension Asset Liability	410 509	410 496

Reserves/Capital
Called Up Share Capital	45 000	45 000
Profit Loss Account Reserve	365 509	365 496
Shareholder Funds	410 509	410 496

Other
Total Fixed Assets Cost Or Valuation	102	102
Amounts Owed By Group Undertakings Participating Interests			411 238	411 238	411 238	411 238	411 238
Creditors			2 251	2 251	2 251	2 251	2 251
Investments			102	102	102	102	102
Investments Fixed Assets			102	102	102	102	102
Investments In Associates Joint Ventures Participating Interests			102	102	102	102	102
Net Current Assets Liabilities	410 407	410 394	408 987	408 987	408 987	408 987	408 987
Other Creditors			2 251	2 251	2 251	2 251	2 251
Total Assets Less Current Liabilities	410 509	410 496	409 089	409 089	409 089	409 089	409 089
Creditors Due Within One Year Total Current Liabilities	1 040	1 040
Fixed Assets	102	102
Total Fixed Asset Investments Cost Or Valuation	102	102
Total Investments Fixed Assets	102	102

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th May 2016: 45000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 45000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 26th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 26th, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 2nd May 2001 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd May 2001 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 16th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 16th, May 2000	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)