Las Palmas Estates Limited

General information

Name:

Las Palmas Estates Ltd

Office Address:

Halliford Mere Lakes Chertsey Road TW17 9NU Shepperton

Number: 00637172

Incorporation date: 1959-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Las Palmas Estates Limited. It was originally established sixty five years ago and was registered with 00637172 as its registration number. The office of the company is based in Shepperton. You may find it at Halliford Mere Lakes, Chertsey Road. This firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The firm's latest accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-01-01.

The following business owes its success and permanent growth to four directors, who are William B., Alistair B., Sarah L. and Karen R., who have been running it since December 1990. In order to provide support to the directors, this particular business has been utilizing the skills of William B. as a secretary since the appointment on 2008-12-22.

William B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

William B.

Role: Secretary

Appointed: 22 December 2008

Latest update: 18 January 2024

William B.

Role: Director

Appointed: 31 December 1990

Latest update: 18 January 2024

Alistair B.

Role: Director

Appointed: 31 December 1990

Latest update: 18 January 2024

Sarah L.

Role: Director

Appointed: 31 December 1990

Latest update: 18 January 2024

Karen R.

Role: Director

Appointed: 31 December 1990

Latest update: 18 January 2024

People with significant control

William B.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 June 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 1 May 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 May 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 March 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 May 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
64
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