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PALACE STREET MANAGEMENT COMPANY LIMITED

Company number 07511564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
24 Jan 2024 PSC01 Notification of Stephen Alan Katanka as a person with significant control on 12 October 2023
24 Jan 2024 PSC07 Cessation of Harry Michael Frederick Fenner as a person with significant control on 12 October 2023
18 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Oct 2023 AD01 Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 67 Westow Street Upper Norwood London SE19 3RW on 17 October 2023
12 Oct 2023 TM01 Termination of appointment of Harry Michael Frederick Fenner as a director on 12 October 2023
12 Oct 2023 AP01 Appointment of Mr Stephen Alan Katanka as a director on 12 October 2023
03 May 2023 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 52-54 Gracechurch Street London EC3V 0EH on 3 May 2023
03 May 2023 PSC04 Change of details for Mr Harry Michael Frederick Fenner as a person with significant control on 3 May 2023
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
19 May 2021 PSC01 Notification of Harry Michael Frederick Fenner as a person with significant control on 1 March 2021
19 May 2021 AP01 Appointment of Mr Harry Michael Frederick Fenner as a director on 1 March 2021
19 May 2021 AD01 Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 67 Westow Street Upper Norwood London SE19 3RW on 19 May 2021
19 May 2021 PSC07 Cessation of Tom Coyle as a person with significant control on 1 March 2021
19 May 2021 TM02 Termination of appointment of Beach Secretaries Limited as a secretary on 1 March 2021
19 May 2021 TM01 Termination of appointment of Tom Coyle as a director on 1 March 2021
17 May 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Jul 2019 CH04 Secretary's details changed for Beach Secretaries Limited on 26 March 2019