Introduction
Watch Company
P
PALM RIVERS LIMITED
PALM RIVERS LIMITED is an active company incorporated on 2 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PALM RIVERS LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11746502
LTD Company
Age
7 Years
Incorporated 2 January 2019
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
81 Darenth Road London, N16 6EB,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SOLINSKY, Katalin
ActiveDarenth Road, LondonN16 6EB
Secretary
Appointed 02 Jan 2019
SOLINSKY, Katalin
Darenth Road, LondonN16 6EB
Secretary
02 Jan 2019
Active
SOLINSKY, Allan
ActiveDarenth Road, LondonN16 6EB
Born September 1945
Director
Appointed 02 Jan 2019
SOLINSKY, Allan
Darenth Road, LondonN16 6EB
Born September 1945
Director
02 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Allan Solinsky
ActiveDarenth Road, LondonN16 6EB
Born September 1945
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jan 2019
Mr Allan Solinsky
Darenth Road, LondonN16 6EB
Born September 1945
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jan 2019
Active
Mrs Katalin Solinsky
ActiveDarenth Road, LondonN16 6EB
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jan 2019
Mrs Katalin Solinsky
Darenth Road, LondonN16 6EB
Born April 1948
Ownership of shares 25 to 50 percent
02 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2022