Palace Court Car Parks Limited

Active04663670 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Michael Philip Wrennall
Accounts type
Total exemption full
Region
Greater London
Address
27 Saxon Hall
16 Palace Court
London
W2 4JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Wrennall, Giles Christopher
Secretary · Appointed 19 July 2011
Director · Appointed 28 March 2008
British
Born March 1951 (75)
Officer history (11 former)
19 July 2011
Appointed Wrennall, Giles Christopher as Secretary
7 April 2011
Resigned Michaelides Warner & Co Limited as Corporate Secretary
28 March 2008
Appointed Wrennall, Michael Philip as Director
28 March 2008
Appointed Michaelides Warner & Co Limited as Corporate Secretary
28 March 2008
Resigned Fernando, Lawrence Asanka as Secretary
28 March 2008
Resigned Edwards, Robin Warwick as Director
28 March 2008
Resigned Bexton, Ian Leslie Campbell, Mr. as Secretary
28 March 2008
28 March 2008
1 November 2004
Resigned Fernando, Lawrence Asanka as Director
1 October 2004
Appointed Fernando, Lawrence Asanka as Director
1 October 2004
Appointed Fernando, Lawrence Asanka as Secretary
29 April 2004
29 April 2004
Appointed Bexton, Ian Leslie Campbell, Mr. as Director
29 April 2004
Appointed Bexton, Ian Leslie Campbell, Mr. as Secretary
29 April 2004
Resigned Railing, Mark John as Director
18 January 2004
Appointed Edwards, Robin Warwick as Director
18 February 2003
Resigned Wallace, Deidre as Secretary
18 February 2003
Resigned Wallace, Deidre as Director
11 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2003
Appointed Wallace, Deidre as Secretary
11 February 2003
Appointed Wallace, Deidre as Director
11 February 2003
Appointed Railing, Mark John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£451,122
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £432,123 £431,073 £429,938 £453,917 £452,716 £451,122
Balance sheet detail
202520242023202220212020
Fixed Assets£327,000£327,000
Debtors£125,122
Creditors (< 1 year)£1,000£1,000£20,062£18,927£17,877
Net Current Assets£124,122£125,716£3,917
Net Assets£451,122£452,716£453,917£429,938£431,073£432,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates22 May 2026
10 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates22 May 2025
3 December 2024Total exemption full accounts31 March 2024
30 May 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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