About

Registered Number: 05381785
Date of Incorporation: 03/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 9a Macklin Street, London, WC2B 5NE

 

Established in 2005, Palace Street (Sw1) Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Baker, Patricia May, Beith, Martha Louise Russell, Pembertons Secretaries Limited, Solitaire Secretaries Limited, Boundy, Charles, Honour, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Patricia May 06 December 2016 - 1
BEITH, Martha Louise Russell 12 March 2014 - 1
BOUNDY, Charles 16 June 2009 05 December 2012 1
HONOUR, Michael 16 June 2009 19 March 2016 1
Secretary Name Appointed Resigned Total Appointments
PEMBERTONS SECRETARIES LIMITED 04 January 2011 01 April 2011 1
SOLITAIRE SECRETARIES LIMITED 13 August 2009 04 January 2011 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 22 August 2017
AP01 - Appointment of director 28 April 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 17 February 2017
AA - Annual Accounts 22 December 2016
CH01 - Change of particulars for director 28 November 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 22 March 2016
AA - Annual Accounts 31 December 2015
TM02 - Termination of appointment of secretary 23 December 2015
AP04 - Appointment of corporate secretary 23 December 2015
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 01 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 24 March 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 13 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 21 March 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 27 March 2012
AP01 - Appointment of director 09 March 2012
AA - Annual Accounts 20 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
CH04 - Change of particulars for corporate secretary 05 October 2011
AP04 - Appointment of corporate secretary 26 August 2011
AD01 - Change of registered office address 03 August 2011
AD01 - Change of registered office address 20 June 2011
AR01 - Annual Return 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
AP01 - Appointment of director 21 March 2011
TM02 - Termination of appointment of secretary 16 February 2011
AP04 - Appointment of corporate secretary 16 February 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 04 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 12 January 2010
288a - Notice of appointment of directors or secretaries 16 September 2009
287 - Change in situation or address of Registered Office 16 September 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 27 April 2006
288b - Notice of resignation of directors or secretaries 10 March 2005
NEWINC - New incorporation documents 03 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.