88 Palace Road Limited

Active04727275 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Matthew Johnson
Nicholas William Peter Martin
Eloise Shaw
Accounts type
Total exemption full
Region
Greater London
Address
88 Palace Road
Streatham Hill
London
SW2 3JY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Watson, Adam
Secretary · Appointed 5 October 2025
Johnson, Matthew
Director · Appointed 5 October 2025
British
Born December 1988 (37)
Martin, Nicholas William Peter
Director · Appointed 5 October 2025
British
Born March 1994 (32)
Shaw, Eloise
Director · Appointed 5 October 2025
British
Born October 1996 (30)
Stone, Lorna
Director · Appointed 5 October 2025
British
Born February 1992 (34)
Watson, Adam
Director · Appointed 5 October 2025
British
Born September 1995 (31)
Director · Appointed 1 May 2015
British
Born August 1955 (71)
Lye, Charles Julian
Director · Appointed 1 May 2015
British
Born April 1982 (44)
Officer history (14 former)
5 October 2025
Appointed Johnson, Matthew as Director
5 October 2025
Appointed Martin, Nicholas William Peter as Director
5 October 2025
Appointed Shaw, Eloise as Director
5 October 2025
Appointed Stone, Lorna as Director
5 October 2025
Appointed Watson, Adam as Director
5 October 2025
Appointed Watson, Adam as Secretary
22 September 2025
Resigned Bayliss, Kate as Director
22 September 2025
Resigned Bayliss, Kate Brown as Secretary
20 February 2017
Resigned Holl, Samuel as Director
1 May 2015
Appointed Dundas, David Joseph as Director
1 May 2015
Appointed Holl, Samuel as Director
1 May 2015
Appointed Lye, Charles Julian as Director
8 April 2013
Resigned Fahey, Jamie as Director
9 December 2009
Appointed Bayliss, Kate Brown as Secretary
9 November 2009
Resigned Glenister, Neil as Secretary
9 November 2009
Resigned Glenister, Neil as Director
15 June 2009
Appointed Bayliss, Kate as Director
11 June 2009
Appointed Fahey, Jamie as Director
18 July 2007
Resigned Babooa, Tara Soma Devi as Director
26 April 2007
Appointed Babooa, Tara Soma Devi as Director
26 April 2007
Resigned Rhoden, Clive as Director
26 April 2007
Resigned Gainfort, Lorraine as Director
26 April 2007
Resigned Akoon, Jolanta Sarah as Director
28 February 2006
Resigned Barrett, Michael David as Secretary
28 February 2005
Appointed Glenister, Neil as Secretary
28 February 2005
Appointed Glenister, Neil as Director
9 October 2003
Appointed Rhoden, Clive as Director
9 October 2003
Appointed Akoon, Jolanta Sarah as Director
8 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
8 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 April 2003
Appointed Barrett, Michael David as Secretary
8 April 2003
Appointed Gainfort, Lorraine as Director

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

Balance sheet as at 30 April 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£6,078£6,078£6,078£6,078£6,078
Creditors (< 1 year)£6,556£6,556£6,556£6,556£6,556£6,556
Net Current Assets(£6,556)(£6,556)(£6,556)(£6,556)(£6,556)
Shareholder Funds(£478)(£478)(£478)(£478)(£478)

Turnover£0£0£0£0£0
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates8 April 2026
7 October 2025Appointment of a director
6 October 2025Appointment of a director
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
Show all recent filings

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