Palmhurst Securities Limited

General information

Name:

Palmhurst Securities Ltd

Office Address:

Lynton House 7/12 Tavistock Square WC1H 9BQ London

Number: 03127674

Incorporation date: 1995-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is 1995-11-17. Established under number 03127674, the company is considered a Private Limited Company. You can contact the main office of the firm during its opening times under the following location: Lynton House 7/12 Tavistock Square, WC1H 9BQ London. The enterprise's declared SIC number is 68310 which stands for Real estate agencies. The most recent financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-11-17.

There seems to be a single managing director at the moment overseeing this specific business, namely Spencer R. who's been performing the director's duties since 1995-11-17. In order to support the directors in their duties, this particular business has been using the skills of Laura R. as a secretary for the last twenty nine years.

Financial data based on annual reports

Company staff

Spencer R.

Role: Director

Appointed: 17 November 1995

Latest update: 6 February 2024

Laura R.

Role: Secretary

Appointed: 17 November 1995

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Palmhurst Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 03538098.

Palmhurst Holdings Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, January 2024
accounts
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Services (by SIC Code)

  • 68310 : Real estate agencies
28
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