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Company Information for 26 PALACE COURT LIMITED
ADELAIDE JONES, 116 SEYMOUR PLACE, LONDON, W1H 1NW,
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Company Registration Number
 03559781 Private Limited Company
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Company Overview
About 26 Palace Court Ltd
26 PALACE COURT LIMITED was founded on 1998-05-07 and has its registered office in London. The organisation's status is listed as "Active". 26 Palace Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 26 PALACE COURT LIMITED | |
| Legal Registered Office | |
| ADELAIDE JONES 116 SEYMOUR PLACE LONDON W1H 1NW Other companies in W1H | |
Filing Information
| Company Number | 03559781 | |
|---|---|---|
| Company ID Number | 03559781 | |
| Date formed | 1998-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 02:12:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 PALACE COURT LIMITED
|
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Company Officers of 26 PALACE COURT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAINES WATTS SOUTHAMPTON LIMITED |
||
ARLAMONT PARK LIMITED |
||
JOHN FORTUNE FRASER |
||
BELINDA FRIXOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN JAMES CONVERY |
Company Secretary | ||
JEREMY WARREN PAYNE |
Director | ||
MICHAEL ALAN NEWTON |
Company Secretary | ||
MICHAEL ALAN NEWTON |
Director | ||
PHILIP ORWELL |
Company Secretary | ||
PHILIP ORWELL |
Director | ||
HARVEY ROSE |
Company Secretary | ||
HARRY JONATHAN DANIEL |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR BELINDA FRIXOU | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MISS CHAYANID KOVAVISARACH | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Haines Watts Service Charge Limited on 2020-05-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF NASHWAN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ARLAMONT PARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Nashwan Investments Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF NASHWAN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
| PSC02 | Notification of Arlamont Park Limited as a person with significant control on 2016-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FORTUNE FRASER | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-05-01 | |
| CH02 | Director's details changed for Arlamont Park Limited on 2019-05-01 | |
| AP04 | Appointment of Haines Watts Service Charge Limited as company secretary on 2019-02-12 | |
| TM02 | Termination of appointment of Haines Watts Southampton Limited on 2019-02-13 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS (SEM) LIMITED on 2018-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON WHELAN ASSOCIATES LTD on 2018-04-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Adelaide Jones 116 Seymour Place London W1H 1NW | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL | |
| AD02 | Register inspection address changed to 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL | |
| CH01 | Director's details changed for Belinda Frixou on 2015-06-23 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON WHELAN ASSOCIATES LTD on 2015-06-23 | |
| AP04 | Appointment of corporate company secretary Gordon Whelan Associates Ltd | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CONVERY | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM WITTICH & CO LTD HOLLY GROVE HATCHING GREEN HARPENDEN HERTFORDSHIRE AL5 2JS ENGLAND | |
| AP02 | CORPORATE DIRECTOR APPOINTED ARLAMONT PARK LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JOHN FORTUNE FRASER | |
| AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM WITTICH & CO LTD LAKE HOUSE, ROCKS LANE HIGH HURSTWOOD, UCKFIELD EAST SUSSEX TN22 4BL | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: LAKE HOUSE, ROCKS LANE HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4BL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: WITTICH & CO LTD 8 THE SPINNEY BILLERICAY ESSEX CM12 0AU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/03 | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/05/02 | |
| 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| SRES01 | ALTER MEM AND ARTS 12/01/00 | |
| 122 | NC DEC ALREADY ADJUSTED 25/01/00 | |
| SRES05 | £ NC 1000/3 12/01/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED 26 PALACE COURT ROAD LIMITED CERTIFICATE ISSUED ON 15/06/98 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 26 PALACE COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 26 PALACE COURT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
26 PALACE COURT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2013-12-31 | £ 3,084 |
|---|---|---|
| Creditors Due After One Year | 2013-05-31 | £ 1,400 |
| Creditors Due After One Year | 2013-05-31 | £ 1,400 |
| Creditors Due Within One Year | 2013-12-31 | £ 15,502 |
| Creditors Due Within One Year | 2013-05-31 | £ 8,237 |
| Creditors Due Within One Year | 2013-05-31 | £ 8,237 |
| Creditors Due Within One Year | 2012-05-31 | £ 1,328 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 PALACE COURT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-05-31 | £ 0 |
| Called Up Share Capital | 2013-05-31 | £ 0 |
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Debtors | 2013-12-31 | £ 18,588 |
| Debtors | 2013-05-31 | £ 9,639 |
| Debtors | 2013-05-31 | £ 9,639 |
| Debtors | 2012-05-31 | £ 1,330 |
| Shareholder Funds | 2013-12-31 | £ 0 |
| Shareholder Funds | 2013-05-31 | £ 0 |
| Shareholder Funds | 2013-05-31 | £ 0 |
| Shareholder Funds | 2012-05-31 | £ 0 |
| Tangible Fixed Assets | 2013-12-31 | £ 0 |
| Tangible Fixed Assets | 2013-05-31 | £ 0 |
| Tangible Fixed Assets | 2013-05-31 | £ 0 |
| Tangible Fixed Assets | 2012-05-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 26 PALACE COURT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 26 PALACE COURT LIMITED
Income
Government Income
We have not found government income sources for 26 PALACE COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 PALACE COURT LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 26 PALACE COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 PALACE COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 26 PALACE COURT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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