44 Palmerston Road Limited

Active06631625 Private limited company
Incorporated
26 June 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Suzan Lesley Holder
Sanjeet Matharu
Owned by
Sanjeet Matharu
Helen Griffiths
Olivere Lawlor
Accounts type
Dormant
Region
Greater London
Address
280 Park Road
London
N8 8JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Holder, Suzan Lesley
Director · Appointed 15 January 2019
British
Born December 1965 (60)
Director · Appointed 26 June 2008
Irish
Born July 1951 (75)
Matharu, Sanjeet
Director · Appointed 26 June 2008
British
Born June 1977 (49)
Officer history (11 former)
24 November 2023
Resigned Waterhouse, Jonathan Paul as Director
15 January 2019
Appointed Holder, Suzan Lesley as Director
14 July 2018
Resigned Griffiths, Helen as Director
25 April 2018
Resigned Highstone Secretaries Limited as Corporate Secretary
26 February 2016
Resigned Ambrose, Fiona Michelle as Director
26 February 2016
Appointed Waterhouse, Jonathan Paul as Director
5 July 2013
Resigned Tankaria, Raj as Director
5 July 2013
Appointed Ambrose, Fiona Michelle as Director
16 October 2012
Resigned Lammy, Lavine Letitia as Secretary
16 October 2012
Appointed Tankaria, Raj as Director
16 October 2012
Appointed Highstone Secretaries Limited as Corporate Secretary
16 October 2012
Appointed Griffiths, Helen as Director
16 October 2012
Resigned Nandlal, Shamilla as Director
16 October 2012
Resigned Lammy, Lavine Letitia as Director
16 October 2012
Resigned Nandlal, Shamilla as Secretary
26 June 2008
Appointed Matharu, Sanjeet as Director
26 June 2008
Resigned Company Directors Limited as Corporate Director
26 June 2008
Appointed Lammy, Lavine Letitia as Secretary
26 June 2008
Appointed Company Directors Limited as Corporate Director
26 June 2008
Appointed Nandlal, Shamilla as Secretary
26 June 2008
Resigned Temple Secretaries Limited as Corporate Secretary
26 June 2008
Appointed Lammy, Lavine Letitia as Director
26 June 2008
Appointed Temple Secretaries Limited as Corporate Secretary
26 June 2008
Appointed Nandlal, Shamilla as Director
26 June 2008
Appointed Lawlor, Oliver as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1950 (76)
Sanjeet Matharu
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1977 (49)
Helen Griffiths
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1978 (48)
Olivere Lawlor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born July 1951 (75)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Accounts for a dormant company30 June 2025
17 January 2026Confirmation statement with no updates28 December 2025
18 November 2025Termination of appointment of a director
17 January 2025Confirmation statement with no updates28 December 2024
17 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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