Palais House Limited ALDERSHOT


Palais House Limited is a private limited company located at Palais House, 43 Queens Road, Aldershot GU11 3JE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Rebecca S., appointed on 26 February 2024.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-01-06 and the due date for the next filing is 2024-01-20. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Palais House Limited Address / Contact

Office Address Palais House
Office Address2 43 Queens Road
Town Aldershot
Post code GU11 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10867607
Date of Incorporation Mon, 17th Jul 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Rebecca S.

Position: Director

Appointed: 26 February 2024

Tibeca Property Solutions Ltd

Position: Corporate Director

Appointed: 07 January 2024

Bhoomi M.

Position: Director

Appointed: 22 December 2020

Resigned: 07 January 2024

Rajinder P.

Position: Director

Appointed: 22 January 2019

Resigned: 22 December 2020

Rajinder P.

Position: Secretary

Appointed: 22 January 2019

Resigned: 22 December 2020

Venugopal A.

Position: Director

Appointed: 17 July 2017

Resigned: 20 February 2019

Venugopal A.

Position: Secretary

Appointed: 17 July 2017

Resigned: 22 January 2019

People with significant control

The list of PSCs that own or have control over the company consists of 8 names. As BizStats identified, there is Vanessa A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is James H. This PSC owns 25-50% shares. Then there is Tibeca Property Solutions Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Vanessa A.

Notified on 25 July 2022
Nature of control: 25-50% shares

James H.

Notified on 25 July 2022
Nature of control: 25-50% shares

Tibeca Property Solutions Ltd

Unit 11 Riverside Park, Dogflud Way, Farnham, Surrey, GU9 7UG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14121599
Notified on 3 November 2022
Nature of control: 25-50% shares

Bhoomi M.

Notified on 22 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Gayan E.

Notified on 22 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Rajinder P.

Notified on 22 January 2019
Ceased on 3 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Graeme C.

Notified on 22 January 2019
Ceased on 25 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Venugopal A.

Notified on 17 July 2017
Ceased on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets127127127651 2341 173
Net Assets Liabilities-23-23-139-581 0611 173
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -139-100-150 
Creditors150150232323 
Net Current Assets Liabilities    1 0611 173
Other Operating Expenses Format2     6 311
Other Operating Income Format2     3 250
Profit Loss-123    -61
Total Assets Less Current Liabilities -23-23421 0611 173
Turnover Revenue1 200    3 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/06
filed on: 19th, January 2024
Free Download (3 pages)

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