2 Palewell Park Limited

Active05654494 Private company limited by guarantee
Incorporated
14 December 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maisie Grainger Lawton
Andrew Jack Vermillion
Helga Wong
Accounts type
Total exemption full
Region
Greater London
Address
2 Palewell Park
London
SW14 8JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Lawton, Maisie Grainger
Director · Appointed 27 April 2026
British
Born March 2000 (26)
Vermillion, Andrew Jack
Director · Appointed 27 April 2026
American
Born July 2000 (26)
Wong, Helga
Director · Appointed 11 October 2024
British
Born December 2000 (25)
Murphy, Jennifer
Director · Appointed 28 February 2020
British
Born January 1980 (46)
Marwaha, Amita
Director · Appointed 24 September 2019
British
Born October 1981 (45)
Director · Appointed 1 September 2016
British
Born January 1962 (64)
Officer history (16 former)
27 April 2026
27 April 2026
Appointed Vermillion, Andrew Jack as Director
27 April 2026
Appointed Lawton, Maisie Grainger as Director
11 October 2024
Appointed Wong, Helga as Director
11 October 2024
Resigned Browne, Emma Louise as Director
28 February 2024
28 February 2024
Resigned Johnston, Clare as Director
28 February 2024
Resigned Beard, Patricia Anne as Director
28 February 2024
Resigned Eaton, Linda June as Director
28 February 2024
Resigned Williams, Clare Rosemary as Director
28 February 2021
Resigned Goudie, Lee as Director
28 February 2021
Appointed Browne, Emma Louise as Director
28 February 2020
Appointed Murphy, Jennifer as Director
30 January 2020
Resigned Burbeck, Daniel as Secretary
30 January 2020
Resigned Cahillane, Kelly-Ann as Director
30 January 2020
Resigned Burbeck, Daniel as Director
7 November 2019
Appointed Beard, Patricia Anne as Director
7 November 2019
Appointed Williams, Clare Rosemary as Director
7 November 2019
Appointed Eaton, Linda June as Director
24 September 2019
Appointed Marwaha, Amita as Director
1 September 2016
Appointed Wilson, Sally Elizabeth as Director
1 November 2013
Resigned Guthrie, James Antony as Director
10 October 2013
Appointed Burbeck, Daniel as Secretary
10 October 2013
Resigned Johnston, Clare as Secretary
1 July 2013
Appointed Burbeck, Daniel as Director
1 July 2013
Appointed Cahillane, Kelly-Ann as Director
1 July 2013
Resigned Gilmore, Rebecca as Director
1 July 2013
Resigned Gilmore, Douglas George Neville as Director
6 February 2007
Appointed Goudie, Lee as Director
27 September 2006
Appointed Johnston, Clare as Secretary
27 September 2006
Appointed Guthrie, James Antony as Director
27 September 2006
Appointed Gilmore, Douglas George Neville as Director
27 September 2006
Appointed Johnston, Clare as Director
27 September 2006
Appointed Gilmore, Rebecca as Director
14 December 2005
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
14 December 2005
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
14 December 2005
Appointed UK Incorporations Limited as Corporate Nominee Director
14 December 2005
Resigned UK Incorporations Limited as Corporate Nominee 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 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202120202019
Current Assets£8,486£5,113
Cash£10,674£4,571
Creditors (< 1 year)£880£480£480£480
Net Current Assets£9,794£8,006£4,091£4,633
Net Assets£8,006£4,633
Shareholder Funds£9,794£8,006£4,091£4,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
6 May 2026Appointment of a director
26 February 2026Total exemption full accounts31 December 2025
10 December 2025Confirmation statement with no updates9 December 2025
Show all recent filings

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