This company is commonly known as Palatine Properties Limited. The company was founded 42 years ago and was given the registration number 01580626. The firm's registered office is in LONDON. You can find them at C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PALATINE PROPERTIES LIMITED |
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Company Number | : | 01580626 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 August 1981 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Director | - | Active |
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Secretary | 01 March 1996 | Active |
68 Barnsbury Road, Islington, London, N1 0ES | Secretary | 05 February 1992 | Active |
65 Cloudesley Road, London, N1 0EL | Secretary | - | Active |
Mr Hugo Hawksley Fitzthomas Summerson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-02 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Officers | Change person secretary company with change date. | Download |
2017-07-17 | Officers | Change person director company with change date. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Address | Change registered office address company with date old address new address. | Download |
2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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