PALOMA LAND LIMITED

Company Number: 05255479

active          Qynn Score: 100

Summary

Formed in 2004, PALOMA LAND LIMITED has 1 directors. The longest serving directors have been in place for 8 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Oct 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

Dockmaster House 1 Hertsmere Road London E14 8JJ

Effective From

31/10/2019

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
        
    
    
 
       
 
 
 
       
 
          
           
      
     
        
 
    
  
   
          
 
      
   

Activity

Most Active Year

2010

Events

10

2

1

4

1

0

0

3

0

Most Active Month

Mar 2010

Events

4

0

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2019 with no updates

Filing Date

14/11/2019

Action Date

15/10/2019

Director Details Changed for Mr Simon Guy Mcclure

Type

Officers

Description

Directors details changed for Mr Simon Guy Mcclure on 14/11/2019

Filing Date

14/11/2019

Action Date

14/11/2019

Address Change

Type

Address

Description

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

Filing Date

31/10/2019

Action Date

31/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2018 with no updates

Filing Date

14/11/2018

Action Date

15/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

14/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2017 with no updates

Filing Date

20/10/2017

Action Date

15/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

17/06/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

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

Filing Date

24/03/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2016 with updates

Filing Date

26/10/2016

Action Date

15/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

22/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

15/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

19/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2014 with full list of shareholders

Filing Date

29/10/2014

Action Date

15/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

13/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

15/10/2013

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

22/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2012 with full list of shareholders

Filing Date

12/11/2012

Action Date

15/10/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2011 to 31/12/2011

Filing Date

12/01/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2011 with full list of shareholders

Filing Date

11/11/2011

Action Date

15/10/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/09/2011

Action Date

n/a

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a director

Filing Date

02/09/2011

Action Date

n/a

Termination of appointment of Glenn Maud

Type

Officers

Description

Termination of appointment of Glenn Maud as a director

Filing Date

02/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2010

Filing Date

21/07/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2010 with full list of shareholders

Filing Date

01/11/2010

Action Date

15/10/2010

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2009

Filing Date

06/09/2010

Action Date

31/10/2009

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2008

Filing Date

16/04/2010

Action Date

31/10/2008

Termination of appointment of Christopher Dean

Type

Officers

Description

Termination of appointment of Christopher Dean as a director

Filing Date

30/03/2010

Action Date

n/a

Termination of appointment of Christopher Dean

Type

Officers

Description

Termination of appointment of Christopher Dean as a secretary

Filing Date

30/03/2010

Action Date

n/a

Termination of appointment of Eann Smith

Type

Officers

Description

Termination of appointment of Eann Smith as a director

Filing Date

30/03/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 19/03/2010

Filing Date

19/03/2010

Action Date

19/03/2010

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2007

Filing Date

19/02/2010

Action Date

31/10/2007

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2006

Filing Date

19/02/2010

Action Date

31/10/2006

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2009 with full list of shareholders

Filing Date

09/02/2010

Action Date

15/10/2009

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/09/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PALOMA LAND LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PALOMA LAND LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PALOMA LAND LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PALOMA LAND LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/09/2011

Tenure

8 Yrs 3 Mths

Born

July 1958

Active/Resigned

PALOMA LAND LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/06/2008

Tenure

5 Yrs 3 Mths

Date Resigned

13/09/2013

Type

Director

Date Joined

11/06/2008

Tenure

3 Yrs 2 Mths

Date Resigned

02/09/2011

Type

Director

Date Joined

10/03/2006

Tenure

3 Yrs 10 Mths

Date Resigned

26/01/2010

Type

Director

Date Joined

11/10/2004

Tenure

5 Yrs 2 Mths

Date Resigned

15/12/2009

Type

Secretary

Date Joined

10/03/2006

Tenure

3 Yrs 10 Mths

Date Resigned

26/01/2010

Type

Secretary

Date Joined

24/02/2006

Tenure

Date Resigned

10/03/2006

Type

Secretary

Date Joined

11/10/2004

Tenure

1 Yr 4 Mths

Date Resigned

24/02/2006

PALOMA LAND LIMITED currently has no recorded persons with significant control.