Company Information for THE PALMS RESORTS LTD
265 THE LONG LODGE, 265-269 KINGSTON RD, WIMBLEDON, LONDON, SW19 3NW,
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Company Registration Number
09353049 Private Limited Company
Active |
| Company Name | |
|---|---|
| THE PALMS RESORTS LTD | |
| Legal Registered Office | |
| 265 THE LONG LODGE, 265-269 KINGSTON RD WIMBLEDON LONDON SW19 3NW | |
| Company Number | 09353049 | |
|---|---|---|
| Company ID Number | 09353049 | |
| Date formed | 2014-12-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB298606061 |
| Last Datalog update: | 2025-05-05 14:16:52 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PRITAM SINGJH ATREE |
||
VIPIN LUTHRA |
||
RAKESH WADHWA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAYOOR MOTICHAND PAREKH |
Director | ||
VIJAY GOEL |
Company Secretary | ||
BRIJENDER PAL SINGH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUKRI TECH SERVICES LIMITED | Director | 2016-06-20 | CURRENT | 2015-12-16 | Dissolved 2016-12-13 | |
| PROPERTY BUSINESS VENTURES LIMITED | Director | 2016-02-01 | CURRENT | 2013-10-25 | Active | |
| BELFRY DRY CLEANERS (SURREY) LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| THE FINISHING TOUCH DRY CLEANERS LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| Y N M(EURO) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
| 123 CASH LOANS UK LIMITED | Director | 2014-10-21 | CURRENT | 2013-10-23 | Dissolved 2016-06-07 | |
| BIO ORGANICA ITALIA LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2017-09-12 | |
| IMPIANTISTICA DAR LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
| FAIR REAL ESTATE LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
| HEKKET LIMITED | Director | 2013-09-17 | CURRENT | 2012-10-31 | Active | |
| THE WHITE NEKHEB LIMITED | Director | 2013-09-17 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| DREAMLAND PUBLISHING LIMITED | Director | 2013-09-12 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
| HYGEIA GROUP LIMITED | Director | 2012-01-01 | CURRENT | 2008-12-15 | Dissolved 2014-05-20 | |
| MERTON PARK PROPERTIES LIMITED | Director | 2008-09-24 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
| HYGEIA ENVIRONMENTAL SERVICES LTD | Director | 2007-11-01 | CURRENT | 1996-09-04 | Liquidation | |
| TAX-LINK CUSTOM CONSULTANTS LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Dissolved 2014-10-07 | |
| TAX LINK(CTA) GROUP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
| THE LANGLEY ASSET MANAGEMENT LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
| AMBIKA CORPORATION LIMITED | Director | 1999-11-03 | CURRENT | 1999-09-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/04/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PRITAM SINGJH ATREE | ||
| CESSATION OF PRITAM SINGJH ATREE AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
| PSC07 | CESSATION OF MAYOOR MOTICHAND PAREKH AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 4 Postmill Close Croydon CR0 5DY England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYOOR MOTICHAND PAREKH | |
| AP01 | DIRECTOR APPOINTED MR RAKESH WADHWA | |
| AAMD | Amended account full exemption | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 460000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 460000 | |
| SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 455000 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 455000 | |
| SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 455000 | |
| SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 225050 | |
| SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 460000 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 134 Buckingham Palace Road Victoria, London London SW1W 9SA United Kingdom | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIJAY GOEL | |
| AP01 | DIRECTOR APPOINTED MR PRITAM SINGJH ATREE | |
| AP01 | DIRECTOR APPOINTED MR MAYOOR MOTICHAND PAREKH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIJENDER SINGH | |
| AP01 | DIRECTOR APPOINTED MR VIPIN LUTHRA | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 THE PALMS RESORTS LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE PALMS RESORTS LTD are:
| 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. |