active Qynn Score: 100
Formed in 2004, PALOMA LAND LIMITED has 1 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 years.
The registered office of the company is currently based at Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Dockmaster House 1 Hertsmere Road London E14 8JJ
31/10/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 |
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2
1
4
1
0
0
3
0
0
1
0
1
0
0
3
0
Confirmation Statement
Confirmation statement made on 15/10/2019 with no updates
14/11/2019
15/10/2019
Officers
Directors details changed for Mr Simon Guy Mcclure on 14/11/2019
14/11/2019
14/11/2019
Address
Registered office address changed from Dockmaster's House 1 Hertsmere Road London E14 8JJ England to Dockmaster House 1 Hertsmere Road London E14 8JJ on 31/10/2019
31/10/2019
31/10/2019
Accounts
Accounts for a dormant company made up to 31/12/2018
20/06/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 15/10/2018 with no updates
14/11/2018
15/10/2018
Accounts
Accounts for a dormant company made up to 31/12/2017
14/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 15/10/2017 with no updates
20/10/2017
15/10/2017
Accounts
Accounts for a dormant company made up to 31/12/2016
17/06/2017
31/12/2016
Address
Registered office address changed from Exchange House 13-14 Clements Court Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017
24/03/2017
24/03/2017
Confirmation Statement
Confirmation statement made on 15/10/2016 with updates
26/10/2016
15/10/2016
Accounts
Accounts for a dormant company made up to 31/12/2015
22/08/2016
31/12/2015
Annual Return
Annual return made up to 15/10/2015 with full list of shareholders
09/11/2015
15/10/2015
Accounts
Accounts for a dormant company made up to 31/12/2014
19/05/2015
31/12/2014
Annual Return
Annual return made up to 15/10/2014 with full list of shareholders
29/10/2014
15/10/2014
Accounts
Accounts for a dormant company made up to 31/12/2013
13/10/2014
31/12/2013
Officers
Termination of appointment of Kailayapillai Ranjan as a director
22/10/2013
n/a
Annual Return
Annual return made up to 15/10/2013 with full list of shareholders
22/10/2013
15/10/2013
Accounts
Accounts for a small company made up to 31/12/2012
03/10/2013
31/12/2012
Annual Return
Annual return made up to 15/10/2012 with full list of shareholders
12/11/2012
15/10/2012
Accounts
Accounts for a small company made up to 31/12/2011
25/09/2012
31/12/2011
Accounts
Previous accounting period extended from 31/10/2011 to 31/12/2011
12/01/2012
31/12/2011
Annual Return
Annual return made up to 15/10/2011 with full list of shareholders
11/11/2011
15/10/2011
Gazette Notice
Compulsory strike-off action has been discontinued
21/09/2011
n/a
Officers
Appointment of Mr Simon Guy Mcclure as a director
02/09/2011
n/a
Officers
Termination of appointment of Glenn Maud as a director
02/09/2011
n/a
Accounts
Accounts for a small company made up to 31/10/2010
21/07/2011
31/10/2010
Annual Return
Annual return made up to 15/10/2010 with full list of shareholders
01/11/2010
15/10/2010
Accounts
Accounts for a small company made up to 31/10/2009
06/09/2010
31/10/2009
Accounts
Accounts for a small company made up to 31/10/2008
16/04/2010
31/10/2008
Officers
Termination of appointment of Christopher Dean as a secretary
30/03/2010
n/a
Officers
Termination of appointment of Eann Smith as a director
30/03/2010
n/a
Officers
Termination of appointment of Christopher Dean as a director
30/03/2010
n/a
Address
Registered office address changed from C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 19/03/2010
19/03/2010
19/03/2010
Accounts
Accounts for a small company made up to 31/10/2007
19/02/2010
31/10/2007
Accounts
Accounts for a small company made up to 31/10/2006
19/02/2010
31/10/2006
Annual Return
Annual return made up to 15/10/2009 with full list of shareholders
09/02/2010
15/10/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
PALOMA LAND LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
14/03/2006
n/a
Legal charge
Incorporated Holdings Limited
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
02/09/2011
8 Yrs 10 Mths
July 1958
Director
11/06/2008
5 Yrs 3 Mths
13/09/2013
Director
11/06/2008
3 Yrs 2 Mths
02/09/2011
Director
10/03/2006
3 Yrs 10 Mths
26/01/2010
Director
11/10/2004
5 Yrs 2 Mths
15/12/2009
Secretary
10/03/2006
3 Yrs 10 Mths
26/01/2010
Secretary
24/02/2006
10/03/2006
Secretary
11/10/2004
1 Yr 4 Mths
24/02/2006
