28 PALACE COURT MANAGEMENT LIMITED
Overview
| Company Name | 28 PALACE COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03147449 |
| 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 28 PALACE COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 28 PALACE COURT MANAGEMENT LIMITED located?
| Registered Office Address | 62 Grants Close NW7 1DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28 PALACE COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 28 PALACE COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for 28 PALACE COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||
Registered office address changed from 68 Queens Gardens London W2 3AH England to 62 Grants Close London NW7 1DE on Dec 21, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Shirley Hoyle on Jan 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on Jan 13, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Donald Albert Pickering as a director on Apr 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marea Dolores Young-Taylor as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Dec 13, 2018 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on May 24, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of 28 PALACE COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOYLE, Shirley | Director | Queens Gardens W2 3AH London 68 England | England | British | Finance Director | 175453570001 | ||||||||
| CAPON, Paul Roy | Secretary | 9 Monica Court Village Road EN1 2LG Enfield Middlesex | British | 37837130001 | ||||||||||
| HUNTER, Alex Rayleigh | Secretary | 28 Palace Court W2 4HZ London | British | Banker | 51941370002 | |||||||||
| MALONEY, Mark Kevin | Secretary | Flat 2 28 Palace Court W2 4HZ London | Australian | Stockbroker | 82078680001 | |||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| YOUNG-TAYLOR, Marea Dolores | Secretary | Sloan Block Management 68 Queens Gardens W2 3AH London 68 United Kingdom | 209060080001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060004 | ||||||||||
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a England |
| 253425520001 | ||||||||||
| CRADDOCK, David Ian Vaughan | Director | 18 Rosaville Road SW6 7BL London | British | Property Developer | 44330010001 | |||||||||
| DAVIES, Stephen Rufus Walter | Director | 19 Glenrosa Street SW6 2QY London | British | Property Developer | 42891650003 | |||||||||
| EDGLEY, Simon Nicholas | Director | Flat 6 28 Palace Court W2 4HZ London | British | Technology Consultant | 87667150001 | |||||||||
| ENTWISTLE, Victoria Borislavova | Director | Palace Gardens Terrace Flat 3 W8 4RP London 32 United Kingdom | United Kingdom | Bulgarian | Financial Services Consultant | 188338630001 | ||||||||
| HAMILTON SHAW, Hugo | Director | Flat 1 28 Palace Court W2 4HZ London | British | Stockbroker | 82078590001 | |||||||||
| HUNTER, Alex Rayleigh | Director | 28 Palace Court W2 4HZ London | British | Banker | 51941370002 | |||||||||
| ISHIKAWA, Tetsuya | Director | Flat 2 28 Palace Court W2 4HZ London | British | Banking | 122596310001 | |||||||||
| MALONEY, Mark Kevin | Director | Flat 2 28 Palace Court W2 4HZ London | Australian | Stockbroker | 82078680001 | |||||||||
| PANLILIO, Alan Noel | Director | 49 The Ridings W5 3DP London | Philippine | Restaurateur | 67922260001 | |||||||||
| PETERS, Simon | Director | Flat 2 28 Palace Court W2 4HZ London | British | Investment Banker | 60210850001 | |||||||||
| PICKERING, Donald Albert | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire | England | American | Exec | 150236130001 | ||||||||
| STEINFELD, Sebastian David | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire | England | British | Solicitor | 122887580001 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for 28 PALACE COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 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