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Company Information for

18 PALMERSTON ROAD LIMITED

18 PALMERSTON ROAD, LONDON, LONDON, N22 8RG,
Company Registration Number
04046476
Private Limited Company
Active

Company Overview

About 18 Palmerston Road Ltd
18 PALMERSTON ROAD LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Active". 18 Palmerston Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18 PALMERSTON ROAD LIMITED
 
Legal Registered Office
18 PALMERSTON ROAD
LONDON
LONDON
N22 8RG
Other companies in N22
 
Filing Information
Company Number 04046476
Company ID Number 04046476
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-03
Return next due 2018-08-17
Type of accounts DORMANT
Last Datalog update: 2018-01-12 00:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 PALMERSTON ROAD LIMITED

Company Officers of 18 PALMERSTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
LAURENT FREDERIC GUINCI
Director 2011-01-20
DAVID ARNOLD STENNETT
Director 2000-08-03
SIMON BECKINGHAM
Company Secretary 2008-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND PATRICK MEERE
Director 2007-01-17 2011-01-20
SHAUN BECKINGHAM
Director 2000-08-03 2008-09-09
SHAUN BECKINGHAM
Company Secretary 2007-07-13 2008-09-09
LENE ELPIDA GEORGIADES
Director 2000-08-03 2007-01-17
LENE ELPIDA GEORGIADES
Company Secretary 2000-08-03 2007-01-17
WATERLOW NOMINEES LIMITED
Nominated Director 2000-08-03 2000-08-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT FREDERIC GUINCI ROLO CONCEPT LTD Director 2015-09-15 CURRENT 2015-09-15 Active
LAURENT FREDERIC GUINCI LOLO CREATIVE LTD Director 2000-11-21 CURRENT 2000-11-17 Active
DAVID ARNOLD STENNETT HEADLINES (HAIR & BEAUTY SUPPLIES) LIMITED Director 1991-12-04 CURRENT 1990-12-04 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
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-11AR0103/08/15 FULL LIST
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-12AR0103/08/14 FULL LIST
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07AR0103/08/13 FULL LIST
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AR0103/08/12 NO MEMBER LIST
2011-09-06AR0103/08/11 FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MEERE
2011-05-11AP01DIRECTOR APPOINTED LAURENT FREDERIC GUINCI
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN BECKINGHAM
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-25AR0103/08/10 NO CHANGES
2010-09-25AR0103/08/09 NO CHANGES
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY SHAUN BECKINGHAM
2009-10-15AP03SECRETARY APPOINTED SIMON BECKINGHAM
2008-08-28363sRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-29363sRETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30288aNEW SECRETARY APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-12363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-08-16363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-01363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-1388(2)RAD 17/07/01--------- £ SI 3@1
2001-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-19363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-06-13225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-23288bSECRETARY RESIGNED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 18 PALMERSTON ROAD 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 18 PALMERSTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 PALMERSTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 18 PALMERSTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2013-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 PALMERSTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 PALMERSTON ROAD LIMITED
Trademarks
We have not found any records of 18 PALMERSTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 PALMERSTON ROAD 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 (82990 - Other business support service activities not elsewhere classified) as 18 PALMERSTON ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 18 PALMERSTON ROAD 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 18 PALMERSTON ROAD 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 18 PALMERSTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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