Palatine Properties Limited

General information

Name:

Palatine Properties Ltd

Office Address:

C/o Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London

Number: 01580626

Incorporation date: 1981-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palatine Properties Limited is established as Private Limited Company, based in C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon in London. The postal code is SW19 7JY. The company has been registered on Monday 17th August 1981. Its Companies House Reg No. is 01580626. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. 2019/03/31 is the last time when account status updates were filed.

Hugo S. is this enterprise's only director, that was designated to this position on Saturday 13th July 1991. Moreover, the director's tasks are helped with by a secretary - Diana S., who was officially appointed by the firm twenty four years ago.

Hugo S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Diana S.

Role: Secretary

Appointed: 01 March 1996

Latest update: 18 April 2020

Hugo S.

Role: Director

Appointed: 13 July 1991

Latest update: 18 April 2020

People with significant control

Hugo S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 13 July 2019
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 October 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 22nd, November 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Woodside House 22 Guildown Avenue

Post code:

N12 7DQ

City / Town:

Woodside Park

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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Company Age

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