Palmeria Properties Limited

Active01091943 Private limited company
Incorporated
23 January 1973 (53 years)
Industry
Activities of other holding companies n.e.c. (64209)
Residents property management (98000)
Directors
Robert Matthew Park
Owned by
Iain Mcpherson
Accounts type
Total exemption full
Region
Greater London
Address
4 Rosehill Road
London
SW18 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Park, Robert Matthew
Director · Appointed 21 March 2022
British
Born July 1951 (75)
Director · Appointed 16 December 2008
British
Born December 1950 (75)
Officer history (13 former)
28 June 2024
Resigned Pyecraft, John as Director
12 April 2024
Resigned Pyecraft, John as Secretary
30 November 2022
Resigned Joneja, Rajat Rajendra Pal as Director
21 March 2022
Appointed Park, Robert Matthew as Director
11 January 2018
Appointed Joneja, Rajat Rajendra Pal as Director
30 October 2017
Appointed Pyecraft, John as Secretary
1 August 2017
Appointed Gauld, James as Director
1 August 2017
Resigned Gauld, James as Director
1 April 2015
Resigned Park, Robert as Secretary
1 April 2015
Resigned Park, Robert Matthew as Director
1 July 2014
Resigned Park, Georgina as Director
5 June 2014
Appointed Park, Robert as Secretary
5 June 2014
Appointed Park, Robert Matthew as Director
5 June 2014
Resigned Park, Sophie as Secretary
20 May 2014
Appointed Pyecraft, John as Director
23 April 2014
Appointed Park, Sophie as Secretary
11 April 2014
Appointed Park, Georgina as Director
6 December 2010
Resigned Parke, Robert Matthew as Director
25 February 2010
Resigned Bradfield, Julian Hardy Whichcote as Director
25 February 2010
Resigned Park, Denize Moira as Secretary
25 February 2010
Resigned Park, Denize Moira as Director
16 December 2008
Appointed Mcpherson, Iain as Director
13 December 2008
Appointed Bradfield, Julian Hardy Whichcote as Director
27 December 2002
Resigned Park, Charlotte Alicia as Director
1 November 1998
Appointed Park, Charlotte Alicia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)

Financials

Net Assets
(£12,877)
Cash
£14,826
Profit
(£16,684)
Employees
2

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£14,135) £285 £3,285 £10,040 £3,807 (£12,877)
Balance sheet detail
202420232022202120202019
Current Assets£14,852£17,790£19,515£13,348£7,396£17,039
Debtors£26
Cash£14,826£16,328
Creditors (< 1 year)£13,983£8,475£9,063£6,111£30,174
Net Assets(£12,877)£3,807£10,040£3,285£285(£14,135)
Shareholder Funds(£12,877)£10,040£3,285£285(£14,135)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates6 December 2025
30 January 2026Replacement filing of Confirmation Statement7 December 2016
6 January 2026Director's details changed
22 December 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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