28 PALMEIRA AVENUE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
28 PALMEIRA AVENUE COMPANY LIMITED

COMPANY NUMBER
08230878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
27/09/2012 (12 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 CHURCH STREET, BRIGHTON
EAST SUSSEX
BN1 1UJ

TRADING ADDRESSES

100 Church Street
Brighton
East Sussex
BN1 1UJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40.4k

TOTAL LIABILITIES

£0

NET ASSETS

£40.4k

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 28 PALMEIRA AVENUE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40.4k

TOTAL LIABILITIES

£0

NET ASSETS

£40.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSSI HARTIGAN	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WENDY KITCHENER	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMAS GREEN	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FAN DU	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GARY CADMAN	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW BOETIUS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HURST	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER MARCUS STACEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA MARGUERITE PAULINE REDFERN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BOETIUS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM HURST	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fan Du 27/09/2012 - Present (12 years and 2 months) Born in Mar 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Wendy Kitchener 27/09/2012 - Present (12 years and 2 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gary John Cadman 27/09/2012 - Present (12 years and 2 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Rossi Hartigan 27/09/2012 - Present (12 years and 2 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark James Hurst 31/03/2017 - Present (7 years and 7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: John Forde (917233286) has left the board
Date: 29/10/2021	Event: John Forde (917233286) has left the board
Date: 28/10/2021	Event: New Board Member Thomas Green (928876148) Appointed
Date: 28/10/2021	Event: New Board Member Thomas Green (928876148) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Board Member Louisa Marguerite Pauline Redfern (924044224) Appointed
Date: 24/11/2017	Event: New Board Member Oliver Marcus Stacey (924044188) Appointed
Date: 24/11/2017	Event: Jon Nicholas Waymont (921906231) has left the board
Date: 07/09/2017	Event: New Board Member Andrew John Boetius (923743776) Appointed
Date: 07/09/2017	Event: New Board Member Susan Fiona Boetius (923743859) Appointed
Date: 07/09/2017	Event: Thomas Hugh Burton (917152798) has left the board
Date: 06/09/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: New Board Member Kim Christine Hurst (922856835) Appointed
Date: 06/04/2017	Event: Nicholas Charles Paddenburg (916809799) has left the board
Date: 06/04/2017	Event: New Board Member Mark James Hurst (922856756) Appointed
Date: 20/01/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 24/11/2016	Event: Richard Fisk (917233288) has left the board
Date: 24/11/2016	Event: New Board Member Jon Nicholas Waymont (921906231) Appointed
Date: 24/11/2016	Event: June Dorothy Fisk (917157447) has left the board
Date: 05/10/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 17/06/2014	Event: New Accounts filed
Date: 04/10/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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28 PALMEIRA AVENUE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40.4k

£0

£40.4k

People Overview

11

6

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40.4k

£0

£40.4k

Accounts

People Overview

11

6

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™