Palace Street (SW1) Limited

Active05381785 Private company limited by guarantee
Incorporated
3 March 2005 (21 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Charles Edward Silver
Bhupesh Gupta
Geoffrey Stevenson
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 1 August 2026
Silver, Charles Edward
Director · Appointed 21 July 2026
British
Born September 1978 (48)
Gupta, Bhupesh
Director · Appointed 12 February 2024
British
Born September 1958 (68)
Stevenson, Geoffrey
Director · Appointed 12 February 2024
British
Born February 1949 (77)
Barrow, Colin
Director · Appointed 12 February 2024
British
Born June 1952 (74)
Kumar-Sawhney, Shalini
Director · Appointed 1 May 2023
British
Born May 1972 (54)
Honour, Pamela
Director · Appointed 19 July 2022
British
Born February 1949 (77)
Director · Appointed 8 December 2021
British
Born December 1966 (59)
Director · Appointed 5 May 2021
British
Born March 1957 (69)
Officer history (21 former)
13 October 2026
Resigned Hogarth, David as Director
1 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 August 2026
Resigned London Residential Management Ltd as Corporate Secretary
21 July 2026
Appointed Silver, Charles Edward as Director
15 December 2025
Appointed Hogarth, David as Director
8 December 2025
Resigned Baker, Patricia May as Director
23 June 2025
Resigned Wadhwani, Sushil as Director
10 April 2025
Resigned Thompson, Marcus Peter Strutt as Director
4 December 2024
Appointed Wadhwani, Sushil as Director
7 November 2024
Resigned Beith, Martha Louise Russell as Director
12 February 2024
Appointed Stevenson, Geoffrey as Director
12 February 2024
Appointed Gupta, Bhupesh as Director
12 February 2024
Appointed Barrow, Colin as Director
9 January 2024
Resigned Halsall, David Alan as Director
9 September 2023
Resigned Thomas, Allen Lloyd as Director
1 May 2023
Appointed Kumar-Sawhney, Shalini as Director
19 July 2022
Appointed Honour, Pamela as Director
26 May 2022
Resigned Smith, Timothy John as Director
8 December 2021
Appointed Fraser, Andrew John as Director
26 July 2021
7 May 2021
Appointed Thompson, Marcus Peter Strutt as Director
5 May 2021
Appointed Taylor, Amanda as Director
27 February 2017
Appointed Smith, Timothy John as Director
6 December 2016
Appointed Baker, Patricia May as Director
19 March 2016
Resigned Honour, Michael as Director
1 October 2015
Appointed London Residential Management Ltd as Corporate Secretary
1 October 2015
Resigned Premier Management Partners Limited as Corporate Secretary
12 March 2014
Appointed Beith, Martha Louise Russell as Director
12 March 2014
5 December 2012
Resigned Boundy, Charles as Director
1 July 2011
Appointed Premier Management Partners Limited as Corporate Secretary
1 April 2011
Resigned Pembertons Secretaries Limited as Corporate Secretary
21 March 2011
Resigned Halsall, David Alan as Director
4 January 2011
Appointed Pembertons Secretaries Limited as Corporate Secretary
4 January 2011
Resigned Solitaire Secretaries Limited as Corporate Secretary
15 December 2010
Appointed Halsall, David Alan as Director
15 December 2010
Appointed Halsall, David Alan as Director
13 August 2009
Appointed Solitaire Secretaries Limited as Corporate Secretary
16 June 2009
Appointed Thomas, Allen Lloyd as Director
16 June 2009
Appointed Boundy, Charles as Director
16 June 2009
Resigned Dudgeon, Peter Maxwell as Director
16 June 2009
Resigned Bird, Michael Anthony as Director
16 June 2009
Appointed Honour, Michael as Director
16 June 2009
Resigned Dudgeon, Peter Maxwell as Secretary
5 March 2007
Resigned Heskett, Robert William as Director
5 March 2007
Appointed Dudgeon, Peter Maxwell as Director
3 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2005
Appointed Dudgeon, Peter Maxwell as Secretary
3 March 2005
Appointed Heskett, Robert William as Director
3 March 2005
Appointed Bird, Michael Anthony as Director
3 March 2005
Appointed Swift Incorporations 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing—
14 October 2026Termination of appointment of a director
11 August 2026Termination of appointment of a secretary
11 August 2026Appointment of a secretary
11 August 2026Registered office address changed
Show all recent filings

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