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Palace Properties (norbury) Limited, SW19 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PALACE PROPERTIES (NORBURY) LIMITED

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

This company is commonly known as Palace Properties (norbury) Limited. The company was founded 6 years ago and was given the registration number 11290142. The firm's registered office is in LONDON. You can find them at 178 Merton High Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALACE PROPERTIES (NORBURY) LIMITED
Company Number:11290142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:178 Merton High Street, London, England, SW19 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178, Merton High Street, London, England, SW19 1AY

Director03 August 2018Active
178, Merton High Street, London, England, SW19 1AY

Director10 November 2020Active
London House Business Centre, Thames Road, Crayford, Dartford, United Kingdom, DA1 4SL

Director04 April 2018Active
178, Merton High Street, London, England, SW19 1AY

Director02 August 2018Active
London House Business Centre, Thames Road, Crayford, Dartford, United Kingdom, DA1 4SL

Director25 May 2018Active

People with Significant Control

K K Capital Investments Ltd
Notified on:27 February 2019
Status:Active
Country of residence:United Kingdom
Address:No 1 The Point, 420a Eastern Avenue, Ilford, United Kingdom, IG2 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mirage Properties Ltd
Notified on:27 February 2019
Status:Active
Country of residence:United Kingdom
Address:41, Hoadly Road, London, United Kingdom, SW16 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kamab Limited
Notified on:02 August 2018
Status:Active
Country of residence:England
Address:C/O Ja Associates, 1-4 The Parade, Ilford, England, IG2 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lyndon Richard Modeste
Notified on:04 April 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:London House Business Centre, Thames Road, Dartford, United Kingdom, DA1 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Boys
Notified on:04 April 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:London House Business Centre, Thames Road, Dartford, United Kingdom, DA1 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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