Palatial Properties Limited

Active03165532 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Madison Charlotte Ford
Sultana Khan
Owned by
Madison Charlotte Ford
Sultana Khan
Accounts type
Micro entity
Region
Greater London
Address
54 St. Thomas's Road
London
N4 2QW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ford, Madison Charlotte
Director · Appointed 17 February 2025
British
Born July 1996 (30)
Khan, Sultana, Dr
Director · Appointed 28 October 2014
British
Born December 1953 (72)
Officer history (10 former)
17 February 2025
Resigned Crawford, Sean Anthony as Director
17 February 2025
Appointed Ford, Madison Charlotte as Director
1 November 2024
Resigned Poon, Denise Yoong-San as Secretary
4 December 2014
Appointed Poon, Denise Yoong-San as Secretary
4 December 2014
Appointed Crawford, Sean Anthony as Director
4 December 2014
Resigned Wheater, Rebecca as Director
4 December 2014
Resigned Roberts, Anthony as Secretary
28 October 2014
Appointed Khan, Sultana, Dr as Director
1 April 2011
Appointed Wheater, Rebecca as Director
1 April 2011
Resigned Johnstone, Loretta as Director
3 October 2009
Appointed Roberts, Anthony as Secretary
2 October 2009
Resigned Johnstone, Brian Lindsay Campbell as Secretary
2 January 2002
Appointed Johnstone, Loretta as Director
19 October 2001
Resigned Robertson, Alexander Ford as Director
20 March 2000
Resigned Hardaker, Clare Margaret as Secretary
1 February 2000
Appointed Johnstone, Brian Lindsay Campbell as Secretary
23 April 1996
Appointed Hardaker, Clare Margaret as Secretary
23 April 1996
Appointed Robertson, Alexander Ford as Director
23 April 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
23 April 1996
Resigned Access Nominees Limited as Corporate Nominee Director
28 February 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
28 February 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Madison Charlotte Ford
Individual · Notified 14 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1996 (30)
Sultana Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1953 (72)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,800
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,800 £1,800 £1,800 £1,800 £1,800 £1,800
Balance sheet detail
202520242023202220212020
Fixed Assets£1,800£1,800£1,800£1,800£1,800£1,800
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1,800£1,800£1,800£1,800£1,800£1,800
Shareholder Funds£1,800£1,800£1,800£1,800£1,800£1,800

Filings

Filing history not loaded yet. See it on Companies House

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