25 Palace Court Limited in London

25 Palace Court Limited

Founded in 1981, 25 Palace Court, classified under reg no. 01591658 is an active company. Currently registered at 25 Palace Court W2 4LP, the company has been in the business for fourty years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 4 directors in the the company, namely Edward N., Richard R. and David P. and others. In addition one secretary - Mei L. - is with the firm. As of 23 April 2021, there were 5 ex directors - Sarah D., Craig S. and others listed below. There were no ex secretaries.

25 Palace Court Limited Address / Contact

Office Address	25 Palace Court
Office Address2	London
Town
Post code	W2 4LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01591658
Date of Incorporation	Thu, 15th Oct 1981
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	40 years old
Account next due date	Wed, 30th Jun 2021 (68 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Edward N.

Position: Director

Appointed: 06 February 2020

Richard R.

Position: Director

Appointed: 27 July 2007

Mei L.

Position: Secretary

Appointed: 15 October 1993

David P.

Position: Director

Appointed: 31 December 1991

Adrian T.

Position: Director

Appointed: 31 December 1991

Sarah D.

Position: Director

Appointed: 19 November 2007

Resigned: 27 November 2019

Craig S.

Position: Director

Appointed: 29 March 2003

Resigned: 11 November 2005

Ivan D.

Position: Director

Appointed: 23 January 2001

Resigned: 06 December 2006

Pauline H.

Position: Director

Appointed: 31 December 1991

Resigned: 15 October 1993

Guy E.

Position: Director

Appointed: 31 December 1991

Resigned: 01 March 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Bridget T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Bridget T.

Notified on	31 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 7th, July 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 7th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 5th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 5th, January 2016	annual return	Free Download (8 pages)
SH01	9.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 11th, January 2015	annual return	Free Download (8 pages)
SH01	9.00 GBP is the capital in company's statement on Sunday 11th January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 1st, February 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 16th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 30th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 31st, January 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 17th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363s	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
363s	Period up to Sunday 8th February 2004 - Annual return with full member list filed on: 8th, February 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 5th February 2001 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 28th January 2000 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (5 pages)
363s	Period up to Wednesday 20th January 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 30th, April 1997	accounts	Free Download (5 pages)
363s	Period up to Tuesday 31st December 1996 - Annual return with full member list filed on: 31st, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 3rd, May 1996	accounts	Free Download (5 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (5 pages)
363s	Period up to Tuesday 10th January 1995 - Annual return with full member list filed on: 10th, January 1995	annual return
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 3rd, May 1994	accounts
363s	Period up to Wednesday 2nd February 1994 - Annual return with full member list filed on: 2nd, February 1994	annual return
363(288)	Annual return drawn up to Wednesday 2nd February 1994 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 5th, May 1993	accounts
363s	Period up to Tuesday 12th January 1993 - Annual return with full member list filed on: 12th, January 1993	annual return
363(287)	Registered office changed on 12/01/93	annual return
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 1st, May 1992	accounts
363(287)	Registered office changed on 12/03/92 filed on: 12th, March 1992	annual return
363b	Annual return with complete shareholders list - up to Thursday 12th March 1992 filed on: 12th, March 1992	annual return
363a	Period up to Friday 7th June 1991 - Annual return with full member list filed on: 7th, June 1991	annual return
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 23rd, April 1991	accounts
363	Return made up to 31/12/89; full list of members filed on: 2nd, April 1990	annual return
AA	Full accounts data made up to Friday 30th June 1989 filed on: 2nd, April 1990	accounts
363	Return made up to 31/12/88; full list of members filed on: 8th, March 1989	annual return
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 8th, March 1989	accounts
363	Return made up to 19/08/87; full list of members filed on: 8th, September 1987	annual return
AA	Full accounts data made up to Tuesday 30th June 1987 filed on: 8th, September 1987	accounts
363	Return made up to 29/10/86; full list of members filed on: 1st, December 1986	annual return
AA	Full accounts data made up to Monday 30th June 1986 filed on: 4th, November 1986	accounts