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Company Information for

PALMGLEN LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
01590762
Private Limited Company
Active

Company Overview

About Palmglen Ltd
PALMGLEN LIMITED was founded on 1981-10-12 and has its registered office in London. The organisation's status is listed as "Active". Palmglen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PALMGLEN LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in NW11
 
Filing Information
Company Number 01590762
Company ID Number 01590762
Date formed 1981-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB340781366  
Last Datalog update: 2024-04-07 02:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMGLEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name PALMGLEN LIMITED
The following companies were found which have the same name as PALMGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALMGLEN PTY. LTD. VIC 3033 Dissolved Company formed on the 1981-06-12

Company Officers of PALMGLEN LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DAVIES
 Company Secretary 2006-03-22
SIMON FREDERICK BURNISTON COOKE
 Director 2009-08-06
SALLY ANNE GREENE
 Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
RAY DUHANEY
 Director 2005-06-28 2006-12-18
ALAN LAWRENCE BANES
 Company Secretary 2005-06-28 2006-03-22
IRFAN SHAMSI
 Company Secretary 1997-01-13 2005-06-28
WALTER MAURICE HOUSER
 Director 1997-01-13 2005-06-28
PETER STEPHEN GEORGE KING
 Director 1990-12-14 2005-06-28
PETER STEPHEN GEORGE KING
 Company Secretary 1990-12-14 1997-01-13
RONALD SCOTT
 Director 1990-12-14 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA DAVIES LILY LONDON LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active - Proposal to Strike off
ANGELA DAVIES THE WATERLOO BRASSERIE LIMITED Company Secretary 2006-06-08 CURRENT 2006-06-08 Dissolved 2014-04-08
ANGELA DAVIES THE RONNIE SCOTT'S JAZZ CLUB LIMITED Company Secretary 2006-03-22 CURRENT 2003-11-19 Active
ANGELA DAVIES CONNECT PROPERTIES (UK) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-11 Active
ANGELA DAVIES HARMONY PROPERTIES (UK) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-11 Active
ANGELA DAVIES HAPPYBADGE LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
ANGELA DAVIES CAPITAL MARKETS LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Active
ANGELA DAVIES TUNPLAN LIMITED Company Secretary 2003-03-14 CURRENT 1989-03-21 Active
ANGELA DAVIES ROBOURNE LIMITED Company Secretary 2002-10-31 CURRENT 1991-10-28 Active
ANGELA DAVIES BORISSA LIMITED Company Secretary 2002-02-26 CURRENT 2001-11-28 Dissolved 2014-04-08
ANGELA DAVIES CHEYNE WALK BRASSERIE LIMITED Company Secretary 2002-02-26 CURRENT 2001-10-18 Active
SIMON FREDERICK BURNISTON COOKE KNACKTARGET LIMITED Director 1991-12-31 CURRENT 1987-02-05 Active
SALLY ANNE GREENE POTTERGER PLC Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-05-02
SALLY ANNE GREENE ROCKET STAGE LIMITED Director 2015-01-21 CURRENT 2014-01-16 Active
SALLY ANNE GREENE CRITERION PRODUCTIONS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
SALLY ANNE GREENE GLS (VENTURES) LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
SALLY ANNE GREENE THE OLD VIC THEATRE COMPANY (VENTURES) LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active - Proposal to Strike off
SALLY ANNE GREENE THE CRITERION THEATRE TRUST Director 2010-04-30 CURRENT 1992-10-21 Active
SALLY ANNE GREENE GREENE LIGHT FILMS LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
SALLY ANNE GREENE OLD VIC PRODUCTIONS US SECOND TOUR LTD Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
SALLY ANNE GREENE OVP US SECOND TOUR INVESTMENTS LTD Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
SALLY ANNE GREENE OVP TOUR INVESTMENTS LTD Director 2009-09-25 CURRENT 2009-09-25 Active - Proposal to Strike off
SALLY ANNE GREENE OLD VIC PRODUCTIONS TOUR LTD Director 2009-09-25 CURRENT 2009-09-25 Active - Proposal to Strike off
SALLY ANNE GREENE THE OLD VIC THEATRE COMPANY (NY) LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
SALLY ANNE GREENE GLS US INVESTMENTS LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
SALLY ANNE GREENE GREENE LIGHT STAGE (USA) LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
SALLY ANNE GREENE GREGBAY LIMITED Director 2006-03-17 CURRENT 2006-02-13 Active - Proposal to Strike off
SALLY ANNE GREENE RONNIE SCOTT'S LIMITED Director 2004-08-02 CURRENT 2004-08-02 Active
SALLY ANNE GREENE BILLY ELLIOT ACADEMY LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
SALLY ANNE GREENE THE RONNIE SCOTT'S JAZZ CLUB LIMITED Director 2003-11-27 CURRENT 2003-11-19 Active
SALLY ANNE GREENE THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED Director 2003-04-09 CURRENT 2003-04-07 Active
SALLY ANNE GREENE MONOLOGUES LIMITED Director 2001-01-17 CURRENT 2001-01-17 Active - Proposal to Strike off
SALLY ANNE GREENE THE COLLINS THEATRE TRUST Director 2000-10-20 CURRENT 2000-10-20 Dissolved 2015-10-06
SALLY ANNE GREENE THEATRE ANGEL.COM LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active - Proposal to Strike off
SALLY ANNE GREENE THEATRE ANGEL LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active - Proposal to Strike off
SALLY ANNE GREENE THE OLD VIC THEATRE TRUST 2000 Director 1998-11-10 CURRENT 1998-11-10 Active
SALLY ANNE GREENE THE OLD VIC THEATRE LIMITED Director 1998-06-23 CURRENT 1998-06-23 Active - Proposal to Strike off
SALLY ANNE GREENE THE COLLINS MUSIC HALL Director 1995-11-30 CURRENT 1995-11-30 Dissolved 2015-09-29
SALLY ANNE GREENE GREENE LIGHT STAGE PLC Director 1993-11-15 CURRENT 1993-10-19 Active
SALLY ANNE GREENE ROBOURNE LIMITED Director 1991-10-29 CURRENT 1991-10-28 Active
SALLY ANNE GREENE CRITERION THEATRE PICCADILLY LIMITED Director 1991-05-20 CURRENT 1991-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-26SECRETARY'S DETAILS CHNAGED FOR ANGELA DAVIES on 2022-08-25
2022-08-26CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA DAVIES on 2022-08-25
2022-08-08APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE GREENE
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE GREENE
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKS
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MR FRED HENRY HELTZEL NASH
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICK BURNISTON COOKE
2020-09-15AP01DIRECTOR APPOINTED MR MICHAEL HESELTINE WATT
2020-08-03PSC05Change of details for The Ronnie Scott's Jazz Club Limited as a person with significant control on 2020-08-03
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 548024
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-24CH01Director's details changed for Sally Anne Greene on 2017-01-24
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 548024
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Park House 26 North End Road London NW11 7PT
2016-05-17AUDAUDITOR'S RESIGNATION
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 548024
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 548024
2015-01-05AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 548024
2014-01-02AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-06-22MISCSection 519
2012-03-27MG01Particulars of a mortgage or charge / charge no: 7
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-19AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-16MG01Particulars of a mortgage or charge / charge no: 6
2010-12-15AR0114/12/10 ANNUAL RETURN FULL LIST
2010-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-11AR0114/12/09 FULL LIST
2009-10-07AP01DIRECTOR APPOINTED SIMON FREDERICK BURNISTON COOKE
2009-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-23363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-24363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-06363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-17288bDIRECTOR RESIGNED
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-01-05363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-07-22AUDAUDITOR'S RESIGNATION
2005-07-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-10RES13LOAN AGREEEMENT 28/06/05
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08288bDIRECTOR RESIGNED
2005-07-08123NC INC ALREADY ADJUSTED 28/06/05
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08RES04£ NC 1000/600000 28/06
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288bSECRETARY RESIGNED
2005-07-08288bDIRECTOR RESIGNED
2005-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-0888(2)RAD 28/06/05--------- £ SI 547024@1=547024 £ IC 1000/548024
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-05363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-18244DELIVERY EXT'D 3 MTH 31/03/01
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2002-01-16363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-21363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-01-08244DELIVERY EXT'D 3 MTH 31/03/00
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PALMGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALMGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-03-27 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-08-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2000-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT 1982-05-17 Satisfied MUSICIANS UNION
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALMGLEN LIMITED

Intangible Assets
Patents
We have not found any records of PALMGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMGLEN LIMITED
Trademarks
We have not found any records of PALMGLEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PALMGLEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2011-06-01 GBP £2,147

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PALMGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALMGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALMGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3QQ