Palace Properties (norbury) Limited LONDON


Palace Properties (norbury) Limited is a private limited company located at 178 Merton High Street, London SW19 1AY. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-04, this 5-year-old company is run by 2 directors.
Director Farid R., appointed on 10 November 2020. Director Abid K., appointed on 03 August 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-03-17 and the date for the following filing is 2024-03-31. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Palace Properties (norbury) Limited Address / Contact

Office Address 178 Merton High Street
Town London
Post code SW19 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11290142
Date of Incorporation Wed, 4th Apr 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Farid R.

Position: Director

Appointed: 10 November 2020

Abid K.

Position: Director

Appointed: 03 August 2018

Kamran N.

Position: Director

Appointed: 02 August 2018

Resigned: 10 November 2020

Jason P.

Position: Director

Appointed: 25 May 2018

Resigned: 26 July 2018

Lyndon M.

Position: Director

Appointed: 04 April 2018

Resigned: 02 August 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Mirage Properties Ltd from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is K K Capital Investments Ltd that put Ilford, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kamab Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mirage Properties Ltd

41 Hoadly Road, London, SW16 1AE, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10459102
Notified on 27 February 2019
Nature of control: 25-50% voting rights
25-50% shares

K K Capital Investments Ltd

No 1 The Point 420a Eastern Avenue, Ilford, Essex, IG2 6NQ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09778878
Notified on 27 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Kamab Limited

C/O Ja Associates 1-4 The Parade, Monarch Way, Ilford, IG2 7HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11411066
Notified on 2 August 2018
Ceased on 27 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lyndon M.

Notified on 4 April 2018
Ceased on 2 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 4 April 2018
Ceased on 25 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1 166 3981 184 99289 01747 104123 403
Net Assets Liabilities6 9101 32469 693126 068188 956
Property Plant Equipment   1 528 9191 528 919
Other
Version Production Software 1111
Creditors1 523 30833 66848 24319 95533 366
Fixed Assets350 000350 0001 528 9191 528 9191 528 919
Net Current Assets Liabilities356 9101 151 32440 77427 14990 037
Property Plant Equipment Gross Cost   1 528 9191 528 919
Total Assets Less Current Liabilities6 9101 501 3241 569 6931 556 0681 618 956

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Confirmation statement with no updates 2023/03/17
filed on: 12th, April 2023
Free Download (3 pages)

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