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.
Office Address | 178 Merton High Street |
Town | London |
Post code | SW19 1AY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||
Current Assets | 1 166 398 | 1 184 992 | 89 017 | 47 104 | 123 403 |
Net Assets Liabilities | 6 910 | 1 324 | 69 693 | 126 068 | 188 956 |
Property Plant Equipment | 1 528 919 | 1 528 919 | |||
Other | |||||
Version Production Software | 1 | 1 | 1 | 1 | |
Creditors | 1 523 308 | 33 668 | 48 243 | 19 955 | 33 366 |
Fixed Assets | 350 000 | 350 000 | 1 528 919 | 1 528 919 | 1 528 919 |
Net Current Assets Liabilities | 356 910 | 1 151 324 | 40 774 | 27 149 | 90 037 |
Property Plant Equipment Gross Cost | 1 528 919 | 1 528 919 | |||
Total Assets Less Current Liabilities | 6 910 | 1 501 324 | 1 569 693 | 1 556 068 | 1 618 956 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/03/17 filed on: 12th, April 2023 |
confirmation statement | Free Download (3 pages) |
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