PL

PALMHURST LIMITED

Active

Company number 03394516

London, United Kingdom · Incorporated 27 June 1997

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

PALMHURST LIMITED is an active private limited company incorporated on 27 June 1997 and registered in England and Wales. Its registered office is at 31a Fairholt Road, London, N16 5EW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Abraham Y Klein is a person with significant control who holds 25-50% of the shares and voting rights. Mr Joshua Sternlicht is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: KLEIN, Abraham Y (appointed 1 July 1997) and STERNLICHT, Joshua (appointed 1 July 1997). KLEIN, Sarah Rachel serves as company secretary (appointed 1 July 1997). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 22 June 2026. The next accounts are due by 23 June 2027. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 83 filings for this company, most recently a confirmation statement filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
23 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KLEIN, Abraham Y
Director
1 July 1997
SJ
STERNLICHT, Joshua
Director
1 July 1997
KS
KLEIN, Sarah Rachel
Secretary
1 July 1997
SL
SEMKEN LIMITED
Corporate Nominee Secretary · Resigned
27 June 1997
LL
LUFMER LIMITED
Corporate Nominee Director · Resigned
27 June 1997

Persons with significant control

PS
Mr Abraham Y Klein
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Joshua Sternlicht
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Small
Accounts
21 June 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Accounts With Accounts Type Small
Accounts
11 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Small
Accounts
28 October 2007 View
Legacy
Accounts
31 July 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Address
17 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Annual Return
1 July 1999 View
Memorandum Articles
Incorporation
27 October 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Accounts
21 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Address
11 July 1997 View
Legacy
Capital
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Resolution
Resolution
10 July 1997 View
Incorporation Company
Incorporation
27 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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