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PALACE COURT PROPERTIES LIMITED

PALACE COURT PROPERTIES LIMITED

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

    • Overview

    Company NamePALACE COURT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06446909
    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 COURT PROPERTIES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is PALACE COURT PROPERTIES LIMITED located?

    Registered Office Address
    27 Saxon Hall 16 Palace Court
    W2 4JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALACE COURT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for PALACE COURT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Notification of Giles Christopher Wrennall as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registration of charge 064469090008, created on Oct 03, 2024

    		36 pagesMR01

    Registration of charge 064469090009, created on Oct 03, 2024

    		37 pagesMR01

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

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

    		1 pagesAD01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesCH01
    View All Filings

    Who are the officers of PALACE COURT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRENNALL, Giles Christopher
    16 Palace Court
    W2 4JA London
    27 Saxon Hall
    United Kingdom
    		Secretary
    16 Palace Court
    W2 4JA London
    27 Saxon Hall
    United Kingdom
    		161700630001
    WRENNALL, Michael Philip
    Upper Addison Gardens
    W14 8AL London
    11
    United Kingdom
    		Director
    Upper Addison Gardens
    W14 8AL London
    11
    United Kingdom
    		EnglandBritishProperty Developer63198580012
    MICHAELIDES WARNER & CO LIMITED
    102 Fulham Palace Road
    W6 9PL Hammersmith
    London
    		Secretary
    102 Fulham Palace Road
    W6 9PL Hammersmith
    London
    		104587070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Wrennall
    Upper Addison Gardens
    W14 8AL London
    11
    England
    		Apr 06, 2016
    Upper Addison Gardens
    W14 8AL London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Giles Christopher 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, 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.
    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.
    • license: CC0