PALACE STREET (SW1) LIMITED
Dormant
General Information
NAME
PALACE STREET (SW1) LIMITED
COMPANY NUMBER
05381785
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5NE
9A Macklin Street
London
WC2B 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Martha Louise Russell Beith (918589717) has left the board |
| 23/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALACE STREET (SW1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALACE STREET (SW1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALACE STREET (SW1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LONDON RESIDENTIAL MANAGEMENT LTD 01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 7 |
View Report |
|
06/12/2016 - Present (7 years and 11 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Martha Louise Russell Beith (918589717) has left the board |
| 23/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Geoffrey Stevenson (930464182) Appointed |
| 21/02/2024 | New Board Member Colin Barrow (931954173) Appointed |
| 21/02/2024 | New Board Member Bhupesh Gupta (931954149) Appointed |
| 14/02/2024 | New Accounts filed |
| 30/01/2024 | New Board Member Shalini Kumar-Sawhney (931859734) Appointed |
| 12/01/2024 | David Alan Halsall (900162816) has left the board |
| 21/09/2023 | Allen Lloyd Thomas (913967253) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Pamela Honour (930649267) Appointed |
| 23/06/2022 | Timothy John Smith (922370894) has left the board |
| 07/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Andrew John Fraser (915188327) Appointed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Timothy John Smith (922370894) Appointed |
| 28/03/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Patricia May Baker (922495194) Appointed |
| 31/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 24/03/2016 | Michael Honour (913967256) has left the board |
| 24/03/2016 | New Accounts filed |
| 08/01/2016 | New Company Secretary LONDON RESIDENTIAL MANAGEMENT LTD (920183331) Appointed |
| 08/01/2016 | LONDON RESIDENTIAL MANAGEMENT LTD (920376274) has left the board |
| 25/12/2015 | PREMIER MANAGEMENT PARTNERS LIMITED (915353953) has left the board |
| 25/12/2015 | New Company Secretary LONDON RESIDENTIAL MANAGEMENT LTD (920376274) Appointed |
| 14/10/2015 | PREMIER MANAGEMENT PARTNERS LIMITED (916262682) has left the board |
| 14/10/2015 | New Company Secretary PREMIER MANAGEMENT PARTNERS LIMITED (915353953) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Martha Louise Russel Beith (918589717) Appointed |
| 17/03/2014 | New Board Member Edward Peter Mitchell Fothergill Smith (900383558) Appointed |
| 14/12/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 14/02/2013 | Charles Boundy (913967246) has left the board |
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