Palmers Lodge Lettings Ltd (Companies House Registration Number 12784938) is a private limited company legally formed on 2020-08-01 originating in United Kingdom. The company is registered at Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London NW3 5LB. Palmers Lodge Lettings Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Palmers Lodge Lettings Ltd
Number 12784938
Date of Incorporation: 2020-08-01
End of financial year: 30 September
Address: Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, NW3 5LB
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this particular company, we can name: Sina D. (in the company from 16 July 2021), Ebrahim A. (appointment date: 01 August 2020), Farzad Z. (appointed on 01 August 2020). The official register lists 4 persons of significant control, namely: Farzad Z. owns 1/2 or less of shares, 1/2 or less of voting rights, Paramount Uk Holdings Limited can be reached at Colney Hatch Lane, N10 1ER London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sina D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-09-30 2022-09-30 2023-09-30
Current Assets - 31,643 59,922
Fixed Assets - 8,088,041 9,162,410
Total Assets Less Current Liabilities - 995,597 9,172,367
Number Shares Allotted 15,000 - -

People with significant control

Farzad Z.
1 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Paramount Uk Holdings Limited
16 July 2021
Address 154 Colney Hatch Lane, London, N10 1ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12299803
Nature of control: 25-50% voting rights
25-50% shares
Sina D.
1 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Silverline Properties Limited
1 August 2020 - 16 July 2021
Address 154a Colney Hatch Lane Muswell Hill, London, N10 1ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07493140
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 31st Jul 2023
filed on: 2nd, August 2023 | confirmation statement
Free Download (3 pages)