The Palms Resorts Ltd in Wimbledon LONDON

The Palms Resorts Ltd LONDON

The Palms Resorts started in year 2014 as Private Limited Company with registration number 09353049. The The Palms Resorts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 265 The Long Lodge, 265-269 Kingston Rd. Postal code: SW19 3NW.

The firm has 2 directors, namely Rakesh W., Vipin L.. Of them, Vipin L. has been with the company the longest, being appointed on 30 October 2015 and Rakesh W. has been with the company for the least time - from 14 February 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Vijay G. who worked with the the firm until 5 November 2015.

The Palms Resorts Ltd Address / Contact

Office Address	265 The Long Lodge, 265-269 Kingston Rd
Office Address2	Wimbledon
Town	London
Post code	SW19 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09353049
Date of Incorporation	Fri, 12th Dec 2014
Industry	Other letting and operating of own or leased real estate
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Rakesh W.

Position: Director

Appointed: 14 February 2017

Vipin L.

Position: Director

Appointed: 30 October 2015

Mayoor P.

Position: Director

Appointed: 30 October 2015

Resigned: 21 April 2017

Pritam A.

Position: Director

Appointed: 30 October 2015

Resigned: 10 August 2023

Vijay G.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 November 2015

Brijender S.

Position: Director

Appointed: 12 December 2014

Resigned: 30 October 2015

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Vipin L. This PSC has significiant influence or control over the company,. The second one in the PSC register is Pritam A. This PSC has significiant influence or control over the company,. The third one is Mayoor P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Vipin L.

Notified on	20 October 2016
Nature of control:	significiant influence or control

Pritam A.

Notified on	20 October 2016
Ceased on	10 August 2023
Nature of control:	significiant influence or control

Mayoor P.

Notified on	20 October 2016
Ceased on	21 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	441 116

Balance Sheet
Current Assets	1 025	499 177	550 511	949 117	914 048	863 303	1 053 343	984 271
Net Assets Liabilities			537 923	586 174	562 463	861 718	1 029 810	982 386
Cash Bank On Hand	1 025	1 025	71 553
Cash Bank In Hand	1 025
Net Assets Liabilities Including Pension Asset Liability	441 116

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-18 884
Shareholder Funds	441 116

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 200	-1 200	-1 200	-1 500
Creditors	1 200	8 955	12 588	362 942	1 585	385	22 333	385
Other Operating Income Format2					-22 544	-49 546
Profit Loss					-23 711	-50 746
Total Assets Less Current Liabilities	441 116	490 222	537 923	586 174	912 463	862 918	1 031 010	983 886
Current Asset Investments	445 500	445 500	445 500
Net Current Assets Liabilities	-175	490 222	537 923	936 175	912 463
Number Shares Issued Fully Paid		460 000	460 000
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	-4 209	52 652	33 458
Creditors Due Within One Year	1 200
Fixed Assets	441 291
Investments Fixed Assets	441 291
Share Premium Account	459 900

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/09/14 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
TM01	2023/08/10 - the day director's appointment was terminated filed on: 30th, August 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/08/10 filed on: 30th, August 2023	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/14 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/09/14 filed on: 14th, September 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/05 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/05 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/04/21 filed on: 5th, April 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/05 filed on: 5th, April 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/10/11 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/08/30. New Address: 265 the Long Lodge, 265-269 Kingston Rd Wimbledon London SW19 3NW. Previous address: 4 Postmill Close Croydon CR0 5DY England filed on: 30th, August 2017	address	Free Download (1 page)
TM01	2017/04/21 - the day director's appointment was terminated filed on: 15th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/14. filed on: 14th, February 2017	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 1st, December 2016	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/10/20 filed on: 20th, October 2016	confirmation statement	Free Download (8 pages)
SH01	460000.00 GBP is the capital in company's statement on 2016/03/16 filed on: 18th, October 2016	capital	Free Download (3 pages)
SH01	455000.00 GBP is the capital in company's statement on 2016/03/16 filed on: 18th, October 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, September 2016	accounts	Free Download (3 pages)
SH01	460000.00 GBP is the capital in company's statement on 2016/03/16 filed on: 27th, April 2016	capital	Free Download (3 pages)
SH01	225050.00 GBP is the capital in company's statement on 2016/01/29 filed on: 27th, April 2016	capital	Free Download (3 pages)
SH01	455000.00 GBP is the capital in company's statement on 2016/01/29 filed on: 27th, April 2016	capital	Free Download (3 pages)
SH01	455000.00 GBP is the capital in company's statement on 2016/03/16 filed on: 27th, April 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/13	capital
AA01	Accounting reference date changed from 2015/12/31 to 2016/03/31 filed on: 8th, April 2016	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, March 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/17	capital
AD01	Address change date: 2016/03/17. New Address: 4 Postmill Close Croydon CR0 5DY. Previous address: 134 Buckingham Palace Road Victoria, London London SW1W 9SA United Kingdom filed on: 17th, March 2016	address	Free Download (1 page)
TM02	2015/11/05 - the day secretary's appointment was terminated filed on: 16th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 4th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/30. filed on: 3rd, November 2015	officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 3rd, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 3rd, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2014	incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/12	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

The Palms Resorts Ltd LONDON

The Palms Resorts Ltd Address / Contact

Company Information / Profile

Company staff

Rakesh W.

Vipin L.

Mayoor P.

Pritam A.

Vijay G.

Brijender S.

People with significant control

Annual reports financial information

Company filings

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