PALACE STREET PROPERTY LIMITED
Non-Trading
General Information
NAME
PALACE STREET PROPERTY LIMITED
COMPANY NUMBER
04124394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/2000
(24 years and 1 months old)
WEBSITE
http://primehavenholidays.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/2000
01/08/2003
INVESTEC PROPERTY (PALACE STREET) LIMITED
LONDON
SW1W 9SA
Telephone: 02078280198
TPS: Yes
134 Buckingham Palace Road
LONDON
SW1W 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMEHAVEN LIMITED | Active - Accounts Filed | View Report |
| PALACE STREET PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PALACE STREET PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALACE STREET PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALACE STREET PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/2007 - Present (17 years and 1 months) Secretary: 09/06/2003 - Present (21 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 15 Past: 34 |
View Report |
|
03/12/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 51 |
View Report |
|
19/04/2022 - Present (2 years and 9 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 68 Past: 56 |
View Report |
|
19/04/2022 - Present (2 years and 9 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2000 - 09/06/2003 (2 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER PROPERTIES LTD | N/A | N/A |
| PRIMEHAVEN LIMITED | Active - Accounts Filed | View Report |
| PALACE STREET PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Dipen Amin (905529552) Appointed |
| 27/04/2022 | New Board Member Dipendra Amin (929508818) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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