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ADDINGTON PALACE EVENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addington Palace Events Limited. The company was founded 21 years ago and was given the registration number 04689013. The firm's registered office is in LONDON. You can find them at Suite 2a, 95, Wilton Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADDINGTON PALACE EVENTS LIMITED
Company Number:04689013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 2a, 95, Wilton Road, London, England, SW1V 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Addington Palace, Gravel Hill, Croydon, England, CR0 5BB

Director08 March 2010Active
28 Goodge Street, London, W1T 2QQ

Corporate Secretary06 March 2003Active
Suite 12, 8 Shepherd Market, London, W1J 7JY

Corporate Secretary26 March 2004Active
Suite 12 -, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Corporate Secretary01 November 2008Active
14 Tunbridge House, St John Street, London, EC1R 4TT

Director06 March 2003Active
Flat 4 York House, 197 Selhurst Road, London, SE25 6LD

Director07 March 2003Active
Suite 12, 8 Shepherd Market, London, W1J 7JY

Corporate Director01 June 2003Active
Suite 12-, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Corporate Director01 November 2008Active

People with Significant Control

Mrs Deniza Power
Notified on:01 May 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Addington Palace, Gravel Hill, Croydon, England, CR0 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Change account reference date company previous shortened.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-07-17Officers

Change person director company with change date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-07Gazette

Gazette filings brought up to date.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-07-24Gazette

Gazette notice compulsory.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Address

Change registered office address company with date old address new address.

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2017-10-10Address

Change registered office address company with date old address new address.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-25Accounts

Accounts with accounts type total exemption small.

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