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PALACE HOUSE LIMITED

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

This company is commonly known as Palace House Limited. The company was founded 59 years ago and was given the registration number 00822206. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PALACE HOUSE LIMITED
Company Number:00822206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1964
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, Stamford Hill, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Craven Park Road, Stamford Hill, London, N15 6BL

Secretary-Active
115 Craven Park Road, Stamford Hill, London, N15 6BL

Director-Active
115 Craven Park Road, Stamford Hill, London, N15 6BL

Director-Active
115 Craven Park Road, Stamford Hill, London, N15 6BL

Director26 March 2004Active
4 Queens Way, London, NW4 2TN

Director02 August 1996Active

People with Significant Control

Mr Charles Lerner
Notified on:01 June 2017
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:115 Craven Park Road, South Tottenham, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Frances Rosalind Lerner
Notified on:01 June 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:115 Craven Park Road, South Tottenham, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-28Accounts

Change account reference date company current shortened.

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2020-01-29Accounts

Change account reference date company previous shortened.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Change account reference date company previous shortened.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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