JOYCE (MANCHESTER) LIVING LIMITED
Overview
| Company Name | JOYCE (MANCHESTER) LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09937194 |
| 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 JOYCE (MANCHESTER) LIVING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JOYCE (MANCHESTER) LIVING LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOYCE (MANCHESTER) LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALACE CAPITAL (MANCHESTER) LIMITED | May 31, 2016 | May 31, 2016 |
| PALACE CAPITAL (MILTON KEYNES) LIMITED | Jan 05, 2016 | Jan 05, 2016 |
What are the latest accounts for JOYCE (MANCHESTER) LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JOYCE (MANCHESTER) LIVING LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for JOYCE (MANCHESTER) LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2026 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed palace capital (manchester) LIMITED\certificate issued on 03/07/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Edward Azouz on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 68 Grafton Way London W1T 5DS on Jul 22, 2024 | 1 pages | AD01 | ||||||||||
Notification of The James (M1 Living) Limited as a person with significant control on Jul 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Palace Capital Plc as a person with significant control on Jul 22, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Higgins as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phil Lyndon Higgins as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Robert Davies as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Jonathan Owen as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jeffrey Azouz as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Edward Azouz as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Aron Azouz as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on Dec 01, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven Jonathan Owen as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Ian Simpson as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of JOYCE (MANCHESTER) LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZOUZ, Aron | Director | 133 Hammersmith Road Kensington W14 0QN London Permanent House United Kingdom | United Kingdom | British | 102082740045 | |||||
| AZOUZ, Edward | Director | 133 Hammersmith Road W14 0QL London Permanent House United Kingdom | United Kingdom | British | 50527240049 | |||||
| AZOUZ, Jeffrey | Director | 133 Hammersmith Road W14 0QL London Permanent House United Kingdom | United Kingdom | British | 325353830001 | |||||
| GRINHAM, Nicola Jane | Secretary | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | 261029350001 | |||||||
| HIGGINS, Philip | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 290621000001 | |||||||
| KAYE, David Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 203926160001 | |||||||
| DAVIES, Daniel Robert | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 226315040001 | |||||
| DAVIS, Stanley Harold | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 148696600002 | |||||
| HIGGINS, Phil Lyndon | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | 300572730001 | |||||
| HOOD, Thomas Sinclair Frankland | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 300967760001 | |||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 129858900001 | |||||
| OWEN, Steven Jonathan | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | Wales | British | 167270070002 | |||||
| SILVESTER, Stephen John | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 199285600002 | |||||
| SIMPSON, Matthew Ian | Director | 6-8 Greencoat Place SW1P 1PL London Fora Victoria England | England | British | 261028370001 | |||||
| SINCLAIR, Ronald Neil | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | England | British | 296744760001 | |||||
| STARR, Richard Paul | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 182510110001 |
Who are the persons with significant control of JOYCE (MANCHESTER) LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The James (M1 Living) Limited | Jul 22, 2024 | W1T 5DS London 68 Grafton Way United Kingdom | No | ||||||||||
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Natures of Control
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| Palace Capital Plc | Apr 06, 2016 | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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