PALACE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePALACE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04434432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALACE HOMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PALACE HOMES LIMITED located?

    Registered Office Address
    338 Garratt Lane
    SW18 4EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALACE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PALACE HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for PALACE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW to 338 Garratt Lane London SW18 4EL on Jul 31, 2024

    1 pagesAD01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 09, 2023 with updates

    4 pagesCS01

    Change of details for Mr Leon Fraser Morrell as a person with significant control on Nov 18, 2022

    2 pagesPSC04

    Cessation of Daren Charles Rowe as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Daren Charles Rowe as a director on Nov 18, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 09, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of PALACE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRELL, Georgina Andrea
    Wilbury Avenue
    Cheam
    SM2 7DU Sutton
    10
    Surrey
    Secretary
    Wilbury Avenue
    Cheam
    SM2 7DU Sutton
    10
    Surrey
    British140270960001
    MORRELL, Leon Fraser
    10 Wilbury Avenue
    Cheam
    SM2 7DU Sutton
    Surrey
    Director
    10 Wilbury Avenue
    Cheam
    SM2 7DU Sutton
    Surrey
    United KingdomBritish59824820004
    READ, Michelle Kyriacoula
    242 Aragon Road
    SM4 4QU Morden Park
    Surrey
    Secretary
    242 Aragon Road
    SM4 4QU Morden Park
    Surrey
    British71328910001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    LEWIS, Matthew Andrew
    The Hollies
    Church Street, Rudgwick
    RH12 3ET Horsham
    West Sussex
    Director
    The Hollies
    Church Street, Rudgwick
    RH12 3ET Horsham
    West Sussex
    British47577180003
    ROWE, Daren Charles
    13 Nassau Road
    SW13 9QF London
    Director
    13 Nassau Road
    SW13 9QF London
    United KingdomBritish57604120005
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of PALACE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daren Charles Rowe
    Higgison House
    381-383 City Road
    EC1V 1NW London
    Apr 06, 2016
    Higgison House
    381-383 City Road
    EC1V 1NW London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leon Fraser Morrell
    Garratt Lane
    SW18 4EL London
    338
    England
    Apr 06, 2016
    Garratt Lane
    SW18 4EL London
    338
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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