28 Palace Court Management Limited

Active03147449 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Residents property management (98000)
Directors
Shirley Hoyle
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carr, Edelle
Secretary · Appointed 1 May 2025
Hoyle, Shirley
Director · Appointed 16 January 2013
British
Born September 1964 (62)
Officer history (23 former)
1 May 2025
Appointed Carr, Edelle as Secretary
21 December 2021
Resigned Sloan Company Secretarial Services Limited as Corporate Secretary
25 April 2019
Resigned Pickering, Donald Albert as Director
19 December 2018
Resigned Young-Taylor, Marea Dolores as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
16 June 2016
Resigned Entwistle, Victoria Borislavova as Director
6 March 2016
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 January 2016
Appointed Young-Taylor, Marea Dolores as Secretary
1 July 2014
Appointed Entwistle, Victoria Borislavova as Director
1 July 2014
Resigned Steinfeld, Sebastian David as Director
16 January 2013
Appointed Hoyle, Shirley as Director
29 August 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 August 2009
Resigned Ishikawa, Tetsuya as Director
31 March 2009
Resigned White, Terence Robert as Secretary
31 March 2009
Resigned Crabtree Pm Limited as Corporate Secretary
26 June 2007
Appointed Steinfeld, Sebastian David as Director
19 June 2007
Resigned Maloney, Mark Kevin as Director
13 June 2007
Appointed Ishikawa, Tetsuya as Director
3 May 2007
Appointed Pickering, Donald Albert as Director
26 April 2007
Resigned Hamilton Shaw, Hugo as Director
10 March 2006
Resigned Edgley, Simon Nicholas as Director
21 December 2004
Appointed White, Terence Robert as Secretary
12 February 2004
Appointed Crabtree Pm Limited as Corporate Secretary
12 February 2004
Resigned Maloney, Mark Kevin as Secretary
1 February 2003
Appointed Edgley, Simon Nicholas as Director
28 March 2001
Appointed Hamilton Shaw, Hugo as Director
28 March 2001
Resigned Hunter, Alex Rayleigh as Director
28 March 2001
Appointed Maloney, Mark Kevin as Secretary
28 March 2001
Appointed Maloney, Mark Kevin as Director
28 March 2001
Resigned Peters, Simon as Director
28 March 2001
Resigned Hunter, Alex Rayleigh as Secretary
2 April 1998
Resigned Panlilio, Alan Noel as Director
2 April 1998
Appointed Peters, Simon as Director
25 February 1997
Appointed Panlilio, Alan Noel as Director
25 February 1997
Resigned Davies, Stephen Rufus Walter as Director
22 January 1997
Appointed Hunter, Alex Rayleigh as Secretary
22 January 1997
Appointed Hunter, Alex Rayleigh as Director
8 October 1996
Resigned Craddock, David Ian Vaughan as Director
27 September 1996
Resigned Capon, Paul Roy as Secretary
17 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 January 1996
Appointed Capon, Paul Roy as Secretary
17 January 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
17 January 1996
Appointed Craddock, David Ian Vaughan as Director
17 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
17 January 1996
Appointed Davies, Stephen Rufus Walter as Director
17 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£120
Cash
£120

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £120 £120 £120 £120 £120 £120
Balance sheet detail
202420232022202120202019
Cash£120£120£120£120£120£120
Net Assets£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates12 January 2026
21 August 2025Accounts for a dormant company31 December 2024
9 May 2025Appointment of a secretary
15 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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