3 Palace Road Limited

General information

Name:

3 Palace Road Ltd

Office Address:

3 Palace Road London N8 8QH

Number: 02259153

Incorporation date: 1988-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 Palace Road Limited can be reached at Hornsey at 3 Palace Road. You can find this business using the zip code - N8 8QH. This company has been in business on the UK market for thirty six years. This enterprise is registered under the number 02259153 and company's current state is active. The firm's registered with SIC code 99999 which stands for Dormant Company. 2023-03-31 is the last time when company accounts were reported.

According to the company's directors directory, since 2020 there have been three directors: Kelvin B., Helen M. and Bethan S.. Additionally, the managing director's assignments are often backed by a secretary - Bethan S., who was chosen by this firm 5 years ago.

Executives who have control over this firm are as follows: Kelvin B. owns 1/2 or less of company shares. Helen M. owns 1/2 or less of company shares. Bethan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kelvin B.

Role: Director

Appointed: 26 January 2020

Latest update: 9 February 2024

Helen M.

Role: Director

Appointed: 22 January 2020

Latest update: 9 February 2024

Bethan S.

Role: Secretary

Appointed: 02 December 2019

Latest update: 9 February 2024

Bethan S.

Role: Director

Appointed: 01 August 2014

Latest update: 9 February 2024

People with significant control

Kelvin B.
Notified on 26 January 2020
Nature of control:
1/2 or less of shares
Helen M.
Notified on 22 January 2020
Nature of control:
1/2 or less of shares
Bethan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann W.
Notified on 6 April 2016
Ceased on 26 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil B.
Notified on 11 June 2019
Ceased on 22 January 2020
Nature of control:
1/2 or less of shares
Melissa B.
Notified on 11 June 2019
Ceased on 22 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 December 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 September 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 31 December 2017
Date Approval Accounts 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 3rd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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