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PALATIAL PROPERTIES LIMITED

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

This company is commonly known as Palatial Properties Limited. The company was founded 28 years ago and was given the registration number 03165532. The firm's registered office is in LONDON. You can find them at 54 St. Thomas's Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PALATIAL PROPERTIES LIMITED
Company Number:03165532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 St. Thomas's Road, London, N4 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, St. Thomas's Road, London, England, N4 2QW

Secretary04 December 2014Active
54, St. Thomas's Road, London, England, N4 2QW

Director04 December 2014Active
54, St. Thomas's Road, London, England, N4 2QW

Director28 October 2014Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary28 February 1996Active
Garden Flat 54 St Thomas's Road, London, N4 2QW

Secretary23 April 1996Active
112 Dickson Road, Papamoa, New Zealand,

Secretary01 February 2000Active
54, St. Thomas's Road, London, England, N4 2QW

Secretary03 October 2009Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director28 February 1996Active
112 Dickson Road, Papamoa, New Zealand,

Director02 January 2002Active
54 St Thomas's Road, Finsbury Park, London, N4 2QW

Director23 April 1996Active
54, St. Thomas's Road, London, England, N4 2QW

Director01 April 2011Active

People with Significant Control

Dr Sultana Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:54, St. Thomas's Road, London, N4 2QW
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-05Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Officers

Change person secretary company with change date.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Termination secretary company with name termination date.

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2014-12-04Officers

Termination director company with name termination date.

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2014-12-04Officers

Appoint person secretary company with name date.

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2014-12-04Officers

Appoint person director company with name date.

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2014-11-27Address

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

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