Introduction
Watch Company
P
PALMDRIVE LTD
PALMDRIVE LTD is an active company incorporated on 24 August 2023 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. PALMDRIVE LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15093876
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 May 2025 (1 year ago)
Period: 24 August 2023 - 31 July 2024(12 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (9 months ago)
Submitted on 8 August 2025 (9 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
5 Montpelier Rise London, NW11 9SS,
Previous Addresses
5 Montpelier Rise London NW11 9SS England
From: 10 June 2024To: 10 June 2024
115 Craven Park Road London N15 6BL England
From: 24 August 2023To: 10 June 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHLEIDER, Moshe
ActiveMontpelier Rise, LondonNW11 9SS
Born August 1985
Director
Appointed 24 Aug 2023
SCHLEIDER, Moshe
Montpelier Rise, LondonNW11 9SS
Born August 1985
Director
24 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Windlesham Holdings Ltd
ActiveCromwell Road, SalfordM6 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jun 2024
Windlesham Holdings Ltd
Cromwell Road, SalfordM6 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Jun 2024
Active
Mr Moshe Schleider
CeasedMontpelier Rise, LondonNW11 9SS
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Ceased 01 Jun 2024
Mr Moshe Schleider
Montpelier Rise, LondonNW11 9SS
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Ceased 01 Jun 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2025
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024