Palmers Lodge Lettings Ltd

General information

Name:

Palmers Lodge Lettings Limited

Office Address:

Palmers Lodge Swiss Cottage 40 College Crescent Swiss Cottage NW3 5LB London

Number: 12784938

Incorporation date: 2020-08-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 2020-08-01. Registered under no. 12784938, this firm operates as a Private Limited Company. You can reach the main office of the firm during its opening hours under the following location: Palmers Lodge Swiss Cottage 40 College Crescent Swiss Cottage, NW3 5LB London. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the accounts were reported.

There's a group of three directors managing the following business at the current moment, including Sina D., Ebrahim A. and Farzad Z. who have been executing the directors responsibilities since July 2021.

Executives with significant control over this firm are: Farzad Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paramount Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Colney Hatch Lane, N10 1ER and was registered as a PSC under the reg no 12299803. Sina D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sina D.

Role: Director

Appointed: 16 July 2021

Latest update: 17 April 2024

Ebrahim A.

Role: Director

Appointed: 01 August 2020

Latest update: 17 April 2024

Farzad Z.

Role: Director

Appointed: 01 August 2020

Latest update: 17 April 2024

People with significant control

Farzad Z.
Notified on 1 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paramount Uk Holdings Limited
Address: 154 Colney Hatch Lane, London, N10 1ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12299803
Notified on 16 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sina D.
Notified on 1 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Silverline Properties Limited
Address: 154a Colney Hatch Lane Muswell Hill, London, N10 1ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07493140
Notified on 1 August 2020
Ceased on 16 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
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
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 31st Jul 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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