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Palmhurst Limited LONDON

Founded in 1997, Palmhurst, classified under reg no. 03394516 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for twenty seven years. Its financial year was closed on 23rd September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Abraham K. and Joshua S.. In addition one secretary - Sarah K. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Palmhurst Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03394516
Date of Incorporation Fri, 27th Jun 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 23rd September
Company age 27 years old
Account next due date Sun, 23rd Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Abraham K.

Position: Director

Appointed: 01 July 1997

Sarah K.

Position: Secretary

Appointed: 01 July 1997

Joshua S.

Position: Director

Appointed: 01 July 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1997

Resigned: 01 July 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 27 June 1997

Resigned: 01 July 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Abraham K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joshua S. This PSC owns 25-50% shares and has 25-50% voting rights.

Abraham K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joshua S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors1 1651 1651 1651 1651 1651 165
Other Debtors 100100100100100
Other
Amounts Owed By Related Parties1 0651 0651 0651 0651 0651 065
Amounts Owed To Group Undertakings222222
Creditors222222
Dividends Paid150 000150 000160 000170 000170 000170 000
Investments Fixed Assets102102102102102102
Investments In Group Undertakings Participating Interests  102102102102
Net Current Assets Liabilities1 1631 1631 1631 1631 1631 163
Profit Loss150 000150 000160 000170 000170 000170 000
Total Assets Less Current Liabilities1 2651 2651 2651 2651 2651 265

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 5th, July 2023 		Free Download (9 pages)

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