PALACE COURT CAR PARKS LIMITED - LONDON


Company Profile Company Filings

Overview

PALACE COURT CAR PARKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALACE COURT CAR PARKS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PALACE COURT CAR PARKS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 SAXON HALL
LONDON
W2 4JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES CHRISTOPHER WRENNALL Secretary 2011-07-19 CURRENT
MR MICHAEL PHILIP WRENNALL Mar 1951 British Director 2008-03-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
MICHAELIDES WARNER & CO LIMITED Corporate Secretary 2008-03-28 UNTIL 2011-04-07 RESIGNED
DEIDRE WALLACE Apr 1964 Director 2003-02-11 UNTIL 2003-02-18 RESIGNED
MARK JOHN RAILING Aug 1957 British Director 2003-02-11 UNTIL 2004-04-29 RESIGNED
LAWRENCE ASANKA FERNANDO Feb 1983 Director 2004-10-01 UNTIL 2004-11-01 RESIGNED
MR ROBIN WARWICK EDWARDS Nov 1946 British Director 2004-01-18 UNTIL 2008-03-28 RESIGNED
MR. CHRISTOPHER JAMES CROCKER BOARDMAN Jan 1958 British Director 2004-04-29 UNTIL 2008-03-28 RESIGNED
MR. IAN LESLIE CAMPBELL BEXTON Aug 1952 British Director 2004-04-29 UNTIL 2008-03-28 RESIGNED
LAWRENCE ASANKA FERNANDO Feb 1983 Secretary 2004-10-01 UNTIL 2008-03-28 RESIGNED
DEIDRE WALLACE Apr 1964 Secretary 2003-02-11 UNTIL 2003-02-18 RESIGNED
MR. IAN LESLIE CAMPBELL BEXTON Aug 1952 British Secretary 2004-04-29 UNTIL 2008-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Philip Wrennall 2016-04-06 3/1951 London   Right to appoint and remove directors

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HEMEX LLP STAMFORD Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Palace Court Car Parks Limited - Period Ending 2023-03-31 2023-10-17 31-03-2023
Palace Court Car Parks Limited - Period Ending 2022-03-31 2022-12-15 31-03-2022
Palace Court Car Parks Limited - Period Ending 2021-03-31 2021-12-17 31-03-2021
Palace Court Car Parks Limited - Period Ending 2020-03-31 2020-12-02 31-03-2020
Palace Court Car Parks Limited - Period Ending 2019-03-31 2019-12-28 31-03-2019 £433,192 equity
Palace Court Car Parks Limited - Period Ending 2018-03-31 2018-11-28 31-03-2018 £434,471 equity
Palace Court Car Parks Limited - Period Ending 2017-03-31 2017-09-14 31-03-2017 £435,739 equity
Abbreviated Company Accounts - PALACE COURT CAR PARKS LIMITED 2016-09-30 31-03-2016 £436,600 equity
Palace Court Car Parks Limited - Period Ending 2015-03-31 2015-09-26 31-03-2015 £438,018 equity

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SAXON HALL FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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