Palace Green Management Limited

Active10142368 Private limited company
Incorporated
22 April 2016 (10 years)
Industry
Activities of households as employers of domestic personnel (97000)
Owned by
Tamara Ecclestone Rutland
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Australian
Born January 1976 (50)
Corporate Secretary · Appointed 29 April 2021
Officer history (5 former)
31 July 2025
Appointed Guiliano, Shane as Director
31 July 2025
Resigned Russo, John Carl as Director
29 April 2021
Appointed Srlv LLP as Corporate Secretary
30 April 2019
Appointed Russo, John Carl as Director
30 April 2019
Resigned Mclarens Co Sec Limited as Corporate Secretary
30 April 2019
Resigned Watling, Henry Richard Mclaren as Director
21 August 2018
Resigned Gray, Danielle as Director
1 March 2018
Appointed Gray, Danielle as Director
1 May 2017
Resigned Gray, Danielle as Director
22 April 2016
Appointed Gray, Danielle as Director
22 April 2016
Appointed Mclarens Co Sec Limited as Corporate Secretary
22 April 2016
Appointed Watling, Henry Richard Mclaren as Director

Ownership 1 active

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

Tamara Ecclestone Rutland
Individual · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)
Former controllers (3)
30 April 2019
Ceased Henry Richard Mclaren Watling — Owns 75–100% of shares
21 August 2018
Ceased Danielle Gray — Owns 75–100% of shares
2 March 2018
Ceased Henry Richard Mclaren Watling — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Employees
1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Current Assets£1£1£1£1
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates12 January 2026
24 October 2025Amended accounts for a dormant company30 April 2025
23 October 2025Amended accounts for a dormant company30 April 2024
31 July 2025Termination of appointment of a director
31 July 2025Appointment of a director
Show all recent filings

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