Palmerston Secretaries Limited

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General information

Name:

Palmerston Secretaries Ltd

Office Address:

Palmerston House 814 Brighton Road CR8 2BR Purley

Number: 02680709

Incorporation date: 1992-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 is the date that marks the launching of Palmerston Secretaries Limited, a company which is located at Palmerston House, 814 Brighton Road, Purley. This means it's been 32 years Palmerston Secretaries has existed in this business, as the company was registered on Fri, 24th Jan 1992. The reg. no. is 02680709 and the company post code is CR8 2BR. The company's classified under the NACE and SIC code 74990: Non-trading company. 31st December 2022 is the last time account status updates were filed.

There is just one director now supervising this specific limited company, specifically Fiona H. who has been executing the director's tasks for 32 years. The following limited company had been governed by Michael R. till 2004. Another limited company has been appointed as one of the secretaries of this company: Palmerston Registrars Limited.

Financial data based on annual reports

Company staff

Fiona H.

Role: Director

Appointed: 16 August 2004

Latest update: 9 December 2023

Palmerston Registrars Limited

Role: Corporate Secretary

Appointed: 07 February 1992

Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

Latest update: 9 December 2023

People with significant control

The companies that control this firm are as follows: Interpalm Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Purley at 814 Brighton Road, CR8 2BR, Surrey and was registered as a PSC under the registration number 04772541.

Interpalm Group Limited
Address: Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
Legal authority England
Legal form Limited
Country registered England & Wales
Place registered Cardiff
Registration number 04772541
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fiona H.
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 December 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 September 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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