PALLION ESTATES LIMITED
Non-Trading
General Information
NAME
PALLION ESTATES LIMITED
COMPANY NUMBER
10145038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/2016
(8 years and 6 months old)
WEBSITE
www.anthonyjamesproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/04/2016
19/05/2016
NEWPORT LANE DEVELOPMENTS LIMITED
LONDON
SW12 0AX
Telephone: 04191447323
TPS: No
Flat 6
Magdalene Evans Court
263 Kings Avenue
LONDON
SW12 0AX
Credit Risk Overview
Want to learn more about PALLION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALLION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALLION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2016 - Present (8 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2016 - Present (8 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 15 Past: 19 |
View Report |
|
25/04/2016 - Present (8 years and 6 months) Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
03/08/2017 - 01/05/2020 (2 years and 8 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | Sargol Mohammad Pur (923866746) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 07/12/2018 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Sargol Mohammad Pur (923866746) Appointed |
| 04/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Layla Hamad Haghe (920945730) Appointed |
| 17/11/2016 | Khushninder Singh Ghura (915781980) has left the board |
| 17/11/2016 | Apinder Singh Ghura (902505113) has left the board |
| 17/11/2016 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
