PALMPATH LTD - LONDON


Company Profile Company Filings

Overview

PALMPATH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALMPATH LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PALMPATH LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 GLADESMORE ROAD
LONDON
N15 6TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ZION SHMUEL KLEPNER Mar 1992 Romanian Director 2023-05-04 CURRENT
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-06-06 RESIGNED
TAMARA YUZEVITZ Feb 1967 Israeli Director 2001-07-05 UNTIL 2003-10-29 RESIGNED
MOSHE ROSENBERG Jan 1970 British Director 2001-06-20 UNTIL 2008-03-01 RESIGNED
LUBA ROSENBERG Jul 1974 Director 2001-06-20 UNTIL 2008-03-01 RESIGNED
MRS LEA ROSENBERG Jun 1946 United Kingdom Director 2008-05-13 UNTIL 2023-05-04 RESIGNED
MR IMRE ITZHAK ROSENBERG Apr 1937 United Kingdom Director 2008-03-01 UNTIL 2021-05-04 RESIGNED
MOSHE ROSENBERG Jan 1970 British Secretary 2001-06-20 UNTIL 2008-03-01 RESIGNED
LUBA ROSENBERG Jul 1974 Secretary 2001-06-20 UNTIL 2008-03-01 RESIGNED
MRS LEA ROSENBERG Jun 1946 United Kingdom Secretary 2008-03-01 UNTIL 2023-05-04 RESIGNED
MR IMRE ITZHAK ROSENBERG Apr 1937 United Kingdom Secretary 2008-03-01 UNTIL 2008-03-01 RESIGNED
LAZER MARGO Secretary 2001-07-30 UNTIL 2008-03-01 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Zion Shmuel Klepner 2023-05-04 3/1992 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lea Rosenberg 2016-06-01 - 2023-05-04 6/1946 London   Significant influence or control
Mr Imre Itzhak Rosenberg 2016-06-01 - 2021-05-04 4/1937 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWFAIR LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
UKSMARTMOVES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EXECUTIVE PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRIXX MAINTENANCE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HIGH GREEN PROPERTY MAINTENANCE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
UNION ASSET HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXECUTIVE PROPERTY MAINTENANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UNION PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXECUTIVE MS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Palmpath Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £82,999 equity
Palmpath Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £77,008 equity
Palmpath Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £66,442 equity
Palmpath Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £1,861 Cash £58,542 equity
Palmpath Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £1,479 Cash £65,951 equity
Palmpath Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1,096 Cash £61,973 equity
Palmpath Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £714 Cash £63,566 equity
Palmpath Ltd - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £382 Cash £60,966 equity
Palmpath Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £122 Cash £59,917 equity
Palmpath Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £64,885 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDLORDS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SAPLEY LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PONLIXEY LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PASSTORR LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RIVERLOW DWELLINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIDLANDS KD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
BFK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ACORNGRAND LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
PALMFORD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate