4 Palmeira Avenue Limited

Active03989427 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Gavin James Shaw
Owned by
Samira Ashraf
Gavin James Shaw
Paul John James Whitcomb
Accounts type
Micro entity
Region
East of England
Address
4 Palmeira Avenue
Westcliff On Sea
Essex
SS0 7RP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2018
British
Born March 1970 (56)
Shaw, Gavin James
Director · Appointed 18 April 2017
English
Born January 1982 (44)
Secretary · Appointed 10 May 2000
British
Director · Appointed 10 May 2000
British
Born October 1970 (56)
Officer history (8 former)
5 February 2018
Appointed Ashraf, Samira as Director
5 February 2018
Resigned Bangs, Christopher Paul as Director
18 April 2017
Appointed Shaw, Gavin James as Director
18 April 2017
Resigned Hodges, Paul James as Director
1 July 2014
Appointed Hodges, Paul James as Director
1 July 2014
Appointed Bangs, Christopher Paul as Director
10 December 2007
Resigned Talbot, Michael James as Director
16 August 2006
Appointed Talbot, Michael James as Director
13 January 2006
Resigned Noad, Stephanie Ruth as Director
8 August 2003
Resigned Baron, Stuart Richard as Director
24 October 2000
Appointed Noad, Stephanie Ruth as Director
24 October 2000
Resigned Hirsch, Jack as Director
10 May 2000
Appointed Whitcomb, Paul John James as Director
10 May 2000
Appointed Armour, Douglas William as Nominee Secretary
10 May 2000
Resigned Armour, Douglas William as Nominee Secretary
10 May 2000
Appointed Venus, David Anthony as Nominee Director
10 May 2000
Resigned Venus, David Anthony as Nominee Director
10 May 2000
Appointed Hirsch, Jack as Director
10 May 2000
Appointed Baron, Stuart Richard as Director
10 May 2000
Appointed Whitcomb, Brian John as Secretary

Ownership 3 active

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

Individual · Notified 5 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Gavin James Shaw
Individual · Notified 18 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (1)
5 February 2018
Ceased Christopher Paul Bangs — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£811
Employees
3
Debt Ratio
91%
Current Ratio
0.4x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £811 £811 £811 £811 £811 £811 £811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,881£4,881£4,881£4,881£4,881£4,881£4,881
Current Assets£3,684£3,087£2,920£3,458£3,280£5,715£4,098
Debtors£588
Cash£3,510
Creditors (< 1 year)£9,366£8,656£8,545£8,802£8,446£10,394£8,168
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£4,070)(£4,070)(£4,070)(£4,070)(£4,070)(£4,070)(£4,070)
Net Assets£811£811£811£811£811£811£811
Shareholder Funds£811£811£811£811£811£811£811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates10 May 2026
22 May 2026Replacement filing for the appointment of a director
29 March 2026Micro company accounts30 June 2025
23 May 2025Confirmation statement with no updates10 May 2025
29 March 2025Micro company accounts30 June 2024
Show all recent filings

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