3 Palace Road Limited

Active02259153 Private limited company
Incorporated
17 May 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Kelvin Bennis
Helen Yvonne Massil
Bethan Genevra Sussex
Owned by
Kelvin Bennis
Helen Yvonne Massil
Bethan Genevra Sussex
Accounts type
Dormant
Region
Greater London
Address
3 Palace Road
London
N8 8QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bennis, Kelvin
Director · Appointed 26 January 2020
British
Born November 1961
Massil, Helen Yvonne
Director · Appointed 22 January 2020
British
Born January 1955 (71)
Sussex, Bethan Genevra
Secretary · Appointed 2 December 2019
Sussex, Bethan Genevra
Director · Appointed 1 August 2014
British
Born May 1969 (57)
Officer history (15 former)
26 January 2020
Appointed Bennis, Kelvin as Director
26 January 2020
Resigned Windley, Ann as Director
22 January 2020
Resigned Bennett, Melissa Marie as Director
22 January 2020
Appointed Massil, Helen Yvonne as Director
22 January 2020
Resigned Bennett, Neil Alexis as Director
2 December 2019
Resigned Windley, Ann as Secretary
2 December 2019
Appointed Sussex, Bethan Genevra as Secretary
1 August 2014
Appointed Sussex, Bethan Genevra as Director
12 November 2013
Resigned Robins, Katy Elizabeth as Director
13 June 2008
Resigned Spencer, John Nigel as Director
13 June 2008
Appointed Robins, Katy Elizabeth as Director
8 June 2007
Resigned Callaghan, Christine Patricia as Director
8 June 2007
Appointed Bennett, Melissa Marie as Director
8 June 2007
Appointed Bennett, Neil Alexis as Director
21 August 1999
Appointed Spencer, John Nigel as Director
20 August 1999
Resigned Hawkes, Amanda Jane as Director
20 August 1999
Resigned Clegg, Michael Jonathan, Dr as Director
18 May 1998
Appointed Callaghan, Christine Patricia as Director
18 May 1998
Resigned Wightman, John Andrew as Director
20 February 1998
Appointed Hawkes, Amanda Jane as Director
20 February 1998
Appointed Clegg, Michael Jonathan, Dr as Director
6 November 1997
Resigned Lautman, Louise Rose as Director
8 September 1996
Resigned Wightman, John Andrew as Secretary
8 September 1996
Appointed Windley, Ann as Secretary
24 October 1995
Appointed Windley, Ann as Director
24 October 1995
Resigned Batterham, Anthony Mark William as Director
27 February 1995
Appointed Wightman, John Andrew as Secretary
27 February 1995
Resigned Batterham, Anthony Mark William as Secretary
3 June 1994
Appointed Lautman, Louise Rose as Director
3 June 1994
Resigned Hutchins, Alan Thomas as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kelvin Bennis
Individual · Notified 26 January 2020
Owns 25–50% of shares
British
Born November 1961
Helen Yvonne Massil
Individual · Notified 22 January 2020
Owns 25–50% of shares
British
Born January 1955 (71)
Bethan Genevra Sussex
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (3)
26 January 2020
Ceased Ann Windley — Owns 25–50% of shares
22 January 2020
Ceased Neil Alexis Bennett — Owns 25–50% of shares
22 January 2020
Ceased Melissa Marie Bennett — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates31 August 2026
5 September 2026Accounts for a dormant company31 March 2026
12 September 2025Accounts for a dormant company31 March 2025
12 September 2025Confirmation statement with no updates31 August 2025
6 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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