PALACEMEWS PROPERTIES LIMITED
Overview
| Company Name | PALACEMEWS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03518044 |
| 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 PALACEMEWS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is PALACEMEWS PROPERTIES LIMITED located?
| Registered Office Address | Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALACEMEWS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PALACEMEWS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for PALACEMEWS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Change of details for Mr Luke Andrew Comer as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Brian Martin Comer as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr Luke Andrew Comer on Mar 18, 2022 | 2 pages | CH01 | ||
Change of details for Mr Luke Andrew Comer as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on Sep 18, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||
Who are the officers of PALACEMEWS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | 19 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire |
| 122940030001 | ||||||||||
| COMER, Brian Martin | Director | North London Business Park Oakleigh Road South N11 1GN London Building 1 United Kingdom | United Kingdom | Irish | Company Director | 65622470018 | ||||||||
| COMER, Luke Andrew | Director | Rue Grimaldi 98000 Monaco 24 Monaco | Monaco | Irish | Company Director | 65622460015 | ||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of PALACEMEWS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Martin Comer | Apr 06, 2016 | North London Business Park Oakleigh Road South N11 1GN London Building 1 United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke Andrew Comer | Apr 06, 2016 | Rue Grimaldi 98000 Monaco 24 Monaco | No |
Nationality: Irish Country of Residence: Monaco | |||
Natures of Control
| |||
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