PALACE COURT CAR PARKS LIMITED

Overview

Company Name	PALACE COURT CAR PARKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04663670
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALACE COURT CAR PARKS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PALACE COURT CAR PARKS LIMITED located?

Registered Office Address	27 Saxon Hall 16 Palace Court W2 4JA London England
Undeliverable Registered Office Address	No

What are the latest accounts for PALACE COURT CAR PARKS LIMITED?

Next Accounts
Overdue	No
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 PALACE COURT CAR PARKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for PALACE COURT CAR PARKS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

May 30, 2024

Confirmation statement made on May 22, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

May 23, 2023

Confirmation statement made on May 22, 2023 with updates

3 pages

CS01

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

May 23, 2022

Confirmation statement made on May 22, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

May 24, 2021

Confirmation statement made on May 22, 2021 with no updates

3 pages

CS01

Dec 01, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

May 22, 2020

Confirmation statement made on May 22, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Confirmation statement made on May 23, 2019 with no updates

3 pages

CS01

Dec 27, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Feb 14, 2019

Confirmation statement made on Feb 08, 2019 with no updates

3 pages

CS01

Nov 27, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Feb 08, 2018

Confirmation statement made on Feb 08, 2018 with no updates

3 pages

CS01

Sep 13, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Feb 17, 2017

Confirmation statement made on Feb 11, 2017 with updates

5 pages

CS01

Sep 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Mar 15, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 65,838	SH01

Mar 15, 2016

Director's details changed for Mr Michael Philip Wrennall on Dec 29, 2015

2 pages

CH01

Jan 15, 2016

Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on Jan 15, 2016

1 pages

AD01

Dec 29, 2015

Director's details changed for Mr Michael Philip Wrennall on Dec 14, 2015

4 pages

CH01

Dec 29, 2015

Secretary's details changed for Giles Christopher Wrennall on Dec 14, 2015

3 pages

CH03

Sep 25, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Mar 16, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 65,838	SH01

View All Filings

Who are the officers of PALACE COURT CAR PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRENNALL, Giles Christopher 16 Palace Court W2 4JA London 27 Saxon Hall United Kingdom	Jul 19, 2011		Secretary	16 Palace Court W2 4JA London 27 Saxon Hall United Kingdom					161700620001
WRENNALL, Michael Philip 16 Palace Court W2 4JA London 27 Saxon Hall England	Mar 28, 2008		Director	16 Palace Court W2 4JA London 27 Saxon Hall England	England	British	1951-3	Property Developer	63198580012
BEXTON, Ian Leslie Campbell, Mr. 15 Crofters Close TW7 7PH Isleworth Middlesex	Apr 29, 2004	Mar 28, 2008	Secretary	15 Crofters Close TW7 7PH Isleworth Middlesex		British		Accountant	94605560001
FERNANDO, Lawrence Asanka 8a Bath Road TW5 9TW Hounslow Middlesex	Oct 01, 2004	Mar 28, 2008	Secretary	8a Bath Road TW5 9TW Hounslow Middlesex		British		Director	100668310001
WALLACE, Deidre 9 Chesterton Road W10 5LY London	Feb 11, 2003	Feb 18, 2003	Secretary	9 Chesterton Road W10 5LY London		British			87376650001
MICHAELIDES WARNER & CO LIMITED 102 Fulham Palace Road W6 9PL London	Mar 28, 2008	Apr 07, 2011	Secretary	102 Fulham Palace Road W6 9PL London					104587070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 11, 2003	Feb 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEXTON, Ian Leslie Campbell, Mr. 15 Crofters Close TW7 7PH Isleworth Middlesex	Apr 29, 2004	Mar 28, 2008	Director	15 Crofters Close TW7 7PH Isleworth Middlesex	United Kingdom	British	1952-8	Accountant	94605560001
BOARDMAN, Christopher James Crocker 66 Hurlingham Court SW6 3UR London	Apr 29, 2004	Mar 28, 2008	Director	66 Hurlingham Court SW6 3UR London	United Kingdom	British	1958-1	Chartered Surveyor	94342760001
EDWARDS, Robin Warwick 10 Kensington Gate W8 5NA London	Jan 18, 2004	Mar 28, 2008	Director	10 Kensington Gate W8 5NA London	England	British	1946-11	Property Consultant	10089730001
FERNANDO, Lawrence Asanka 8a Bath Road TW5 9TW Hounslow Middlesex	Oct 01, 2004	Nov 01, 2004	Director	8a Bath Road TW5 9TW Hounslow Middlesex		British	1983-2	Director	100668310001
RAILING, Mark John 73 Winchester Road SW6 London	Feb 11, 2003	Apr 29, 2004	Director	73 Winchester Road SW6 London		British	1957-8	Contractor	74835870001
WALLACE, Deidre 9 Chesterton Road W10 5LY London	Feb 11, 2003	Feb 18, 2003	Director	9 Chesterton Road W10 5LY London		British	1964-4	Designer	87376650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALACE COURT CAR PARKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Philip Wrennall 16 Palace Court W2 4JA London 27 Saxon Hall England	Apr 06, 2016	16 Palace Court W2 4JA London 27 Saxon Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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