PALACE HOUSE LIMITED
115 CRAVEN PARK ROAD, STAMFORD HILL, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 00822206
- Last Updated: 01 Mar 2024
Company Profile
PALACE HOUSE LIMITED was incorporated on Wednesday, October 7, 1964 as a Private Limited Company with registered address in LONDON. PALACE HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 1 month and 3 days.
| Name | PALACE HOUSE LIMITED |
|---|---|
| Company number | 00822206 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD STAMFORD HILL LONDON N15 6BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Frances Rosalind Lerner Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Lerner Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 April |
| Next annual accounts due | 26 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| PALACE HOUSE LIMITED | 07 Oct 1964 |