Palace Capital (dartford) Limited in 6-8 Greencoat Place LONDON - SW1P 1PL

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Palace Capital (dartford) Limited LONDON

Founded in 2016, Palace Capital (dartford), classified under reg no. 10523678 is an active company. Currently registered at Fora Fora Victoria SW1P 1PL, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Steven O., Daniel D. and Thomas H. and others. In addition one secretary - Philip H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Palace Capital (dartford) Limited Address / Contact

Office Address	Fora Fora Victoria
Office Address2	6-8 Greencoat Place
Town	London
Post code	SW1P 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10523678
Date of Incorporation	Tue, 13th Dec 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Steven O.

Position: Director

Appointed: 14 November 2023

Daniel D.

Position: Director

Appointed: 01 October 2022

Thomas H.

Position: Director

Appointed: 01 October 2022

Phil H.

Position: Director

Appointed: 01 October 2022

Philip H.

Position: Secretary

Appointed: 15 December 2021

Matthew S.

Position: Director

Appointed: 19 July 2019

Resigned: 14 November 2023

Nicola G.

Position: Secretary

Appointed: 19 July 2019

Resigned: 15 December 2021

Stephen S.

Position: Director

Appointed: 13 December 2016

Resigned: 29 October 2021

David K.

Position: Secretary

Appointed: 13 December 2016

Resigned: 19 July 2019

Ronald S.

Position: Director

Appointed: 13 December 2016

Resigned: 14 June 2022

David K.

Position: Director

Appointed: 13 December 2016

Resigned: 19 July 2019

Richard S.

Position: Director

Appointed: 13 December 2016

Resigned: 12 August 2022

Stanley D.

Position: Director

Appointed: 13 December 2016

Resigned: 24 September 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Palace Capital (Properties) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Palace Capital (Properties) Limited

4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Notified on	13 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (17 pages)
MR04	Charge 105236780002 satisfaction in full. filed on: 14th, December 2023	mortgage	Free Download (1 page)
MR04	Charge 105236780001 satisfaction in full. filed on: 14th, December 2023	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 105236780002 filed on: 12th, December 2023	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 105236780001 filed on: 12th, December 2023	mortgage	Free Download (1 page)
AD01	Address change date: 2023/12/01. New Address: Thomas House 84 Eccleston Square London SW1V 1PX. Previous address: Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England filed on: 1st, December 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/11/14. filed on: 17th, November 2023	officers	Free Download (2 pages)
TM01	2023/11/14 - the day director's appointment was terminated filed on: 17th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (16 pages)
AD01	Address change date: 2022/12/01. New Address: Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL. Previous address: 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom filed on: 1st, December 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/01. filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/01. filed on: 10th, October 2022	officers	Free Download (2 pages)
TM01	2022/08/12 - the day director's appointment was terminated filed on: 15th, August 2022	officers	Free Download (1 page)
TM01	2022/06/14 - the day director's appointment was terminated filed on: 20th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2021/12/15 filed on: 16th, December 2021	officers	Free Download (2 pages)
TM02	2021/12/15 - the day secretary's appointment was terminated filed on: 16th, December 2021	officers	Free Download (1 page)
TM01	2021/10/29 - the day director's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 12th, October 2021	accounts	Free Download (16 pages)
TM01	2021/09/24 - the day director's appointment was terminated filed on: 5th, October 2021	officers	Free Download (1 page)
CH01	On 2021/06/01 director's details were changed filed on: 14th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105236780002, created on 2019/08/06 filed on: 9th, August 2019	mortgage	Free Download (59 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 8th, August 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/07/19. filed on: 31st, July 2019	officers	Free Download (2 pages)
TM01	2019/07/19 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/07/19 filed on: 31st, July 2019	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2019/07/19 filed on: 31st, July 2019	officers	Free Download (2 pages)
TM02	2019/07/19 - the day secretary's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/07/31. New Address: 4th Floor 25 Bury Street St James's London SW1Y 6AL. Previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom filed on: 31st, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/12 filed on: 12th, December 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 18th, September 2018	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 31st, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/12 filed on: 15th, December 2017	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/02/27 filed on: 7th, August 2017	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 105236780001, created on 2017/07/14 filed on: 21st, July 2017	mortgage	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, July 2017	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, July 2017	incorporation	Free Download (36 pages)
AD01	Address change date: 2017/02/16. New Address: Lower Ground Floor One George Yard London EC3V 9DF. Previous address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 16th, February 2017	address	Free Download (1 page)
CH01	On 2017/01/23 director's details were changed filed on: 24th, January 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2016	incorporation	Free Download (49 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/12/13	capital

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