active Qynn Score: 6
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
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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 15/10/2020 with no updates
23/10/2020
15/10/2020
Accounts
Accounts for a dormant company made up to 31/12/2019
24/07/2020
31/12/2019
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
Termination of appointment of Glenn Maud as a director
02/09/2011
n/a
Officers
Appointment of Mr Simon Guy Mcclure 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 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
Officers
Termination of appointment of Christopher Dean as a secretary
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
9 Yrs 3 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
