26 Palace Court Limited

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General information

Name:

26 Palace Court Ltd

Office Address:

Adelaide Jones 116 Seymour Place W1H 1NW London

Number: 03559781

Incorporation date: 1998-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

26 Palace Court began its business in the year 1998 as a Private Limited Company under the ID 03559781. This particular firm has operated for twenty six years and it's currently active. This firm's office is registered in London at Adelaide Jones. You could also locate the firm by the postal code, W1H 1NW. The company now known as 26 Palace Court Limited was known under the name 26 Palace Court Road until 1998-06-15 when the name got changed. This business's registered with SIC code 98000 which means Residents property management. 26 Palace Court Ltd filed its account information for the period up to 2021-12-31. Its latest confirmation statement was released on 2023-05-07.

When it comes to this company's executives list, since 2023 there have been two directors: Chayanid K. and John F.. One of the directors of this company is another limited company: Arlamont Park Limited.

John F. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 26 Palace Court Limited 1998-06-15
  • 26 Palace Court Road Limited 1998-05-07

Financial data based on annual reports

Company staff

Chayanid K.

Role: Director

Appointed: 12 June 2023

Latest update: 18 March 2024

John F.

Role: Director

Appointed: 30 April 2014

Latest update: 18 March 2024

Arlamont Park Limited

Role: Corporate Director

Appointed: 30 April 2014

Address: 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

Latest update: 18 March 2024

People with significant control

John F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nashwan Investments Limited
Address: Ground Floor, Coastal Building Wickham's Cay Ii, Road Town, P.O. Box 2136, Carrot Bay, Tortola, VG 1130, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 307026
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arlamont Park Limited
Address: Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 1778547
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nashwan Investments Limited
Legal authority Companies Act 2006
Legal form British Law
Country registered England And Wales
Place registered England & Wales
Registration number 08526526
Notified on 6 April 2016
Ceased on 14 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 10 February 2014
Annual Accounts 29 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Wittich & Co Ltd Holly Grove Hatching Green

Post code:

AL5 2JS

City / Town:

Harpenden

Accountant/Auditor,
2013

Name:

Wittich & Co Ltd

Address:

Holly Grove Hatching Green

Post code:

AL5 2JS

City / Town:

Harpenden

Accountant/Auditor,
2014

Name:

Gordon Whelan Associates Limited

Address:

Chartered Accountants 130 Bournemouth Road Chandler's Ford

Post code:

SO53 3AL

City / Town:

Eastleigh

Accountant/Auditor,
2015

Name:

Haines Watts Southampton Limited

Address:

Chartered Accountants 130 Bournemouth Road Chandler's Ford

Post code:

SO53 3AL

City / Town:

Eastleigh

Accountant/Auditor,
2013

Name:

Wittich & Co Ltd

Address:

Holly Grove Hatching Green

Post code:

AL5 2JS

City / Town:

Harpenden

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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