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Home > England & Wales Companies > PALMHURST SECURITIES LIMITED
Company Information for

PALMHURST SECURITIES LIMITED

LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
03127674
Private Limited Company
Active

Company Overview

About Palmhurst Securities Ltd
PALMHURST SECURITIES LIMITED was founded on 1995-11-17 and has its registered office in London. The organisation's status is listed as "Active". Palmhurst Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALMHURST SECURITIES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7/12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 03127674
Company ID Number 03127674
Date formed 1995-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMHURST SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of PALMHURST SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
LAURA ROSE
Company Secretary 1995-11-17
SPENCER EDEN ROSE
Director 1995-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-11-17 1995-11-17
COMPANY DIRECTORS LIMITED
Nominated Director 1995-11-17 1995-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ROSE OAKLEIGHS FREEHOLD LIMITED Company Secretary 2004-06-01 CURRENT 2003-10-17 Active
LAURA ROSE PALMHURST DEVELOPMENTS AND INVESTMENTS LIMITED Company Secretary 1998-05-21 CURRENT 1998-03-25 Active
LAURA ROSE PALMHURST HOLDINGS LIMITED Company Secretary 1998-05-21 CURRENT 1998-03-31 Active
SPENCER EDEN ROSE GLOBALCO LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
SPENCER EDEN ROSE 116 DALYELL ROAD FREEHOLD LIMITED Director 2015-03-17 CURRENT 2014-03-04 Active
SPENCER EDEN ROSE BLUE ROSE CONTRACTORS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
SPENCER EDEN ROSE OAKLEIGHS DEVELOPMENTS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
SPENCER EDEN ROSE CLOCKLEASE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
SPENCER EDEN ROSE CLOCK COURT (FREEHOLD) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
SPENCER EDEN ROSE LETSBID4LETS LIMITED Director 2012-12-06 CURRENT 2012-12-04 Active
SPENCER EDEN ROSE AUCTIONLETS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-12-24
SPENCER EDEN ROSE UNISTAR ESTATES LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2014-10-28
SPENCER EDEN ROSE OAKLEIGHS FREEHOLD LIMITED Director 2004-06-01 CURRENT 2003-10-17 Active
SPENCER EDEN ROSE CROWLAND TERRACE LIMITED Director 2003-11-18 CURRENT 2002-10-24 Active
SPENCER EDEN ROSE CROWLAND TERRACE MANAGEMENT LIMITED Director 2003-11-18 CURRENT 2002-11-28 Active
SPENCER EDEN ROSE PALMHURST DEVELOPMENTS AND INVESTMENTS LIMITED Director 1998-05-21 CURRENT 1998-03-25 Active
SPENCER EDEN ROSE PALMHURST HOLDINGS LIMITED Director 1998-05-21 CURRENT 1998-03-31 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
2023-01-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0117/11/11 ANNUAL RETURN FULL LIST
2011-02-16AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0117/11/09 ANNUAL RETURN FULL LIST
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 17/11/08; full list of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-26363aReturn made up to 17/11/07; full list of members
2007-11-26288cDirector's particulars changed
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12288cSECRETARY'S PARTICULARS CHANGED
2005-12-12363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-23363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-10363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-20363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-26363sRETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-09-15395PARTICULARS OF MORTGAGE/CHARGE
1997-07-17287REGISTERED OFFICE CHANGED ON 17/07/97 FROM: C/O LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1997-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-04363sRETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-10-21287REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 25 HARLEY STREET LONDON W1N 1DA
1996-09-27395PARTICULARS OF MORTGAGE/CHARGE
1996-04-26288NEW DIRECTOR APPOINTED
1996-04-26288NEW SECRETARY APPOINTED
1996-02-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-1588(2)RAD 19/12/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-22288SECRETARY RESIGNED
1995-11-22288NEW SECRETARY APPOINTED
1995-11-22288NEW DIRECTOR APPOINTED
1995-11-22288DIRECTOR RESIGNED
1995-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PALMHURST SECURITIES 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 PALMHURST SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-10-25 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-10-17 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2002-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
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 PALMHURST SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of PALMHURST SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMHURST SECURITIES LIMITED
Trademarks
We have not found any records of PALMHURST SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMHURST SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PALMHURST SECURITIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PALMHURST SECURITIES 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 PALMHURST SECURITIES 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 PALMHURST SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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