9 PALACE COURT LIMITED
Overview
| Company Name | 9 PALACE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02750260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 PALACE COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 9 PALACE COURT LIMITED located?
| Registered Office Address | 58 Adam Avenue CH66 4LH Great Sutton Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 PALACE COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 9 PALACE COURT LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for 9 PALACE COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Marta Zarraga as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Allen Curtis-Mackenzie as a secretary on Jul 16, 2019 | 2 pages | AP03 | ||
Termination of appointment of Curtis Mackenzie & Co as a secretary on Jul 16, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Secretary's details changed for Curtis Mackenzie & Co on Dec 15, 2016 | 1 pages | CH04 | ||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on Aug 24, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||
Who are the officers of 9 PALACE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS-MACKENZIE, Robert Allen | Secretary | Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom | 260538160001 | |||||||||||
| KNOWLES, Simon | Director | Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom | United Kingdom | British | Steel Trader | 9783830001 | ||||||||
| MAY, Brian Oliver John | Director | Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom | United Kingdom | British | Managing Director | 168171630001 | ||||||||
| RUTTER, Jill Kathleen | Director | Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom | United Kingdom | British | Civil Servant | 110607540001 | ||||||||
| BORST, Eric | Secretary | The Studio 2 St Mary's Close, Fetcham KT22 9HE Leatherhead Surrey | English | Company Secretary | 24625490003 | |||||||||
| POLLITT, Robert Arthur | Secretary | Flat 8 9 Palace Court W2 4LP London | British | Company Director | 15597150002 | |||||||||
| CURTIS MACKENZIE & CO | Secretary | Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom |
| 44507300008 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BESFORD, Andrew | Director | 2 Ossington Street W2 4LZ London | United Kingdom | British | Consultant | 111764080001 | ||||||||
| CALI, Ayla | Director | Penthouse Flat 5 9 Palace Court W2 London | Cypriot | Hotrl Management | 36394430001 | |||||||||
| CORRIGAN, Jeffrey Allan | Director | Flat 3 9 Palace Court W2 4LP London | Canadian | Financier | 70402610001 | |||||||||
| EMAMI, Ebrahim | Director | 9 Palace Court W2 4LP London | English | Retired | 36394080001 | |||||||||
| HENRY, Sean Edward | Director | South Street Wilton SP2 0JU Salisbury Washern Grange England | England | British | Sculptor | 119850010003 | ||||||||
| JENKINS, Tina Miranda | Director | 9 Palace Court Bayswater W2 London | British | Broadcaster | 36394220002 | |||||||||
| LAW, Adam, Dr | Director | 31 Routh Road SW18 3SP London | United Kingdom | British | Consultant | 94127560001 | ||||||||
| POLLITT, Robert Arthur | Director | Flat 8 9 Palace Court W2 4LP London | British | Company Director | 15597150002 | |||||||||
| ROBSHAW, Margaret Gwendoline | Director | Flat 4 9 Palace Court W2 4LP London | British | Company Director | 49608400002 | |||||||||
| ROY, Genevieve | Director | Flat 3 9 Palace Court W2 4LP London | Canadian | Lawyer | 70402540001 | |||||||||
| SCHWAB, Christiane | Director | Flat 3 9 Palace Court W2 4LP London | United Kingdom | German | Bank Employee | 86287160001 | ||||||||
| WRINCH, Caroline Nancy | Director | 31 Routh Road SW18 3SP London | England | British | Consultant | 98058690001 | ||||||||
| XIFARAS, Michael David | Director | Flat 3 9 Palace Court W2 4LP London | British | Banker | 40426040001 | |||||||||
| ZARRAGA, Marta | Director | Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom | United Kingdom | Spanish,British | None | 168171700002 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 9 PALACE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0