Palace Street Property Limited

Active04124394 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
19-21 Palace Street
London
SW1E 5HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
British
Born January 1965 (61)
Corporate Secretary · Appointed 3 December 2007
Also at MG Broadcast and Media Limited, April Cottage Limited (proposed for strike-off), Boss Software Solutions Limited (proposed for strike-off) · more companies
Director · Appointed 3 December 2007
British
Born March 1973 (53)
Officer history (10 former)
19 April 2022
Appointed Amin, Dipendra as Director
3 December 2007
Resigned Patel, Pritesh as Director
3 December 2007
Appointed Magus Secretaries Limited as Corporate Secretary
3 December 2007
Appointed Hurhangee, Khemanand as Director
3 December 2007
Resigned Hurhangee, Khemanand as Secretary
9 June 2003
Appointed Hurhangee, Khemanand as Secretary
9 June 2003
Appointed Patel, Pritesh as Director
9 June 2003
Resigned Scoular, Guy William Noel as Director
9 June 2003
Resigned Stevens, Paul Francis as Director
9 June 2003
Resigned Donovan, Michael Thomas as Director
9 June 2003
Resigned Bermel, Hans Roland as Director
9 June 2003
Resigned Davies-Ratcliff, Grant Ashley as Secretary
12 December 2001
Appointed Scoular, Guy William Noel as Director
31 May 2001
Resigned Plank, Colin Andrew as Director
8 December 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 December 2000
Appointed Davies-Ratcliff, Grant Ashley as Secretary
8 December 2000
Appointed Plank, Colin Andrew as Director
8 December 2000
Appointed Bermel, Hans Roland as Director
8 December 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 December 2000
Appointed Donovan, Michael Thomas as Director
8 December 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 December 2000
Appointed Stevens, Paul Francis as Director
8 December 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04596239

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Palace Street Property Limited This company Owns 75–100% of shares
Palace Street Property 1 Limited Owns 75–100% of shares
Palace Street Property 2 Limited Owns 75–100% of shares
Palace Street Property 3 Limited Owns 75–100% of shares
Palace Street Property 4 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2024 2025 2026 1 1 1 2 0 0
Balance sheet detail
202620252024202220212020
Current Assets£1£1£1
Debtors£1£1£1
Creditors (< 1 year)£400£400
Net Current Assets(£399)(£399)(£399)£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
13 July 2026Total exemption full accounts31 March 2026
18 December 2025Total exemption full accounts31 March 2025
9 December 2025Change of details for a person with significant control
9 December 2025Confirmation statement with no updates20 November 2025
Show all recent filings

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