Introduction
Watch Company
P
PALM TREE PROPERTY HOLDINGS LIMITED
PALM TREE PROPERTY HOLDINGS LIMITED is an active company incorporated on 12 February 2020 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PALM TREE PROPERTY HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12459434
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (10 months ago)
Submitted on 9 July 2025 (10 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
PALM TREE PROPERTIES HOLDINGS LIMITED
From: 12 February 2020To: 25 May 2021
Address
Haslers Hawke House Old Station Road Loughton, IG10 4PL,
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PATEL, Hansdev Shantilal, Dr
ActiveHawke House, LoughtonIG10 4PL
Born September 1955
Director
Appointed 12 Feb 2020
PATEL, Hansdev Shantilal, Dr
Hawke House, LoughtonIG10 4PL
Born September 1955
Director
12 Feb 2020
Active
PATEL, Krishan Hansdev
ActiveHawke House, LoughtonIG10 4PL
Born February 1987
Director
Appointed 12 Feb 2020
PATEL, Krishan Hansdev
Hawke House, LoughtonIG10 4PL
Born February 1987
Director
12 Feb 2020
Active
PATEL, Mukeshchandra Shantilal, Dr
ActiveHawke House, LoughtonIG10 4PL
Born November 1953
Director
Appointed 12 Feb 2020
PATEL, Mukeshchandra Shantilal, Dr
Hawke House, LoughtonIG10 4PL
Born November 1953
Director
12 Feb 2020
Active
PATEL, Neil Mukesh
ActiveHawke House, LoughtonIG10 4PL
Born February 1983
Director
Appointed 12 Feb 2020
PATEL, Neil Mukesh
Hawke House, LoughtonIG10 4PL
Born February 1983
Director
12 Feb 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Mukeshchandra Shantilal Patel
ActiveHawke House, LoughtonIG10 4PL
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Aug 2020
Dr Mukeshchandra Shantilal Patel
Hawke House, LoughtonIG10 4PL
Born November 1953
Ownership of shares 75 to 100 percent as trust
01 Aug 2020
Active
Dr Hansdev Shantilal Patel
ActiveHawke House, LoughtonIG10 4PL
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Aug 2020
Dr Hansdev Shantilal Patel
Hawke House, LoughtonIG10 4PL
Born September 1955
Ownership of shares 75 to 100 percent as trust
01 Aug 2020
Active
Mr Krishan Hansdev Patel
CeasedHawke House, LoughtonIG10 4PL
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Ceased 01 Aug 2020
Mr Krishan Hansdev Patel
Hawke House, LoughtonIG10 4PL
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Ceased 01 Aug 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2020
3 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2020
3 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2020