52-85 PALACE COURT LIMITED
Overview
| Company Name | 52-85 PALACE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03039302 |
| 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 52-85 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 52-85 PALACE COURT LIMITED located?
| Registered Office Address | Malt Barn Cottage Weavers Hill BN16 4BE Angmering West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52-85 PALACE COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 52-85 PALACE COURT LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for 52-85 PALACE COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||
Registered office address changed from 340 West End Lane London NW6 1LN to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on May 08, 2024 | 1 pages | AD01 | ||
Appointment of Ablesafe Limited as a secretary on May 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of M S Company Secretaries Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Christian Adler as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kieran Oliver Edward Clifton as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Kieran Oliver Edward Clifton as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Thomas Vernon Partridge as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Richard Michael Trobman as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Ronald Lee Tannenbaum as a director on Jun 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mary Lesley Daley as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Who are the officers of 52-85 PALACE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABLESAFE LIMITED | Secretary | Weavers Hill BN16 4BE Angmering Malt Barn Cottage England |
| 22857540002 | ||||||||||
| ADLER, Christian | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | German | Fund Manager | 207733860001 | ||||||||
| STEFFENS, Christian | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | German | Banker | 97601650001 | ||||||||
| TANNENBAUM, Ronald Lee | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | American | Banking And Fund Administration | 186665900001 | ||||||||
| FIUMANO, Pamela Frances | Secretary | 64 Palace Court W2 4JE London | British | Director | 43324580001 | |||||||||
| HORNBY, John Hugh | Secretary | 43 Lebanon Park TW1 3DH Twickenham Middlesex | British | Solicitor | 34920400001 | |||||||||
| STEFFENS, Christian | Secretary | 60 Palace Court W2 4JB London | German | Banker | 97601650001 | |||||||||
| M S COMPANY SECRETARIES LIMITED | Secretary | West End Lane NW6 1LN London 340 United Kingdom |
| 81671890001 | ||||||||||
| ANTOINE, Denis Aristide | Director | 80 Palace Court Moscow Road W2 4JE London | French | Banker | 27528910004 | |||||||||
| BULGARI, Ilaria Francesca | Director | 74 Palace Court W2 4JE London | Italian | Director | 82614850001 | |||||||||
| CLIFTON, Kieran Oliver Edward | Director | West End Lane NW6 1LN London 340 | England | British | Bbc Executive | 195896190001 | ||||||||
| DALEY, Denis | Director | 337 Gower Road Killay SA2 7AE Swansea West Glamorgan | United Kingdom | British | Retired | 8307400001 | ||||||||
| DALEY, Mary Lesley | Director | West End Lane NW6 1LN London 340 | England | British | None | 29552610001 | ||||||||
| FARR, Nigel Jonathan | Director | 74 Palace Court W2 4JE London | British | Solicitor | 66910050002 | |||||||||
| FIUMANO, Pamela Frances | Director | 64 Palace Court W2 4JE London | British | Director | 43324580001 | |||||||||
| GUERNSEY, George Thacher | Director | 81 Palace Court W2 4JE London | Usa | Mgt Consultant | 10693170001 | |||||||||
| HORNBY, John Hugh | Director | 43 Lebanon Park TW1 3DH Twickenham Middlesex | England | British | Solicitor | 34920400001 | ||||||||
| IMMORDINO, Michael | Director | West End Lane NW6 1LN London 340 | United Kingdom | British | Attorney | 99530720001 | ||||||||
| MILLER, Carol Ann | Director | 81 Palace Court Westminster W2 4JE London | American | Voluntary Worker | 40828340001 | |||||||||
| NASH, William Otis | Director | Flat 8 130-132 Talbot Road W11 1JA London | British | Building Surveyor | 85699830001 | |||||||||
| OSTROWSKY, Jury | Director | 57 Palace Court Moscow Road W2 4JB London | Liechtenstein | Austrian | Banker | 124281170001 | ||||||||
| PARTRIDGE, Thomas Vernon | Director | West End Lane NW6 1LN London 340 | England | British | Retired Stockbroker | 228190830001 | ||||||||
| STERGOULIS, Evan Andrew | Director | 32 Homefield Road W4 2LW London | Australian | Solicitor | 84867600001 | |||||||||
| TROBMAN, Richard Michael | Director | West End Lane NW6 1LN London 340 | United Kingdom | American, | Attorney | 135917420002 | ||||||||
| WILLIAMSON, John Robin | Director | 56 Palace Court W2 4JB London | British | Retired | 60162030001 | |||||||||
| WOODHOUSE, Alice Emma | Director | 20b Northington Street WC1N 2NW London | British | Solicitor | 58977170001 |
What are the latest statements on persons with significant control for 52-85 PALACE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | 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