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PALACE VENTURES LIMITED - Suite 211 2 Lansdowne Row, Berkeley Square, London, W1J 6HL, United Kingdom
Company Information
- Company registration number
- 04876135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 211 2 Lansdowne Row
- Berkeley Square
- London
- W1J 6HL Suite 211 2 Lansdowne Row, Berkeley Square, London, W1J 6HL UK
Management
- Managing Directors
- BARNES, David John Matthew
- VAN DEN BERGH, Richard John Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-22
- Age Of Company 2003-08-22 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Andy Halsall
- Mr Richard John Andrew Van Den Bergh
- -
- Mr David John Matthew Barnes
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800THPU9BWUX1SZ48
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
✓
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PALACE VENTURES LIMITED Company Description
- PALACE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04876135. Its current trading status is "live". It was registered 2003-08-22. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at Suite 211 2 Lansdowne Row .
Get PALACE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palace Ventures Limited - Suite 211 2 Lansdowne Row, Berkeley Square, London, W1J 6HL, United Kingdom
- 2003-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PALACE VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04876135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04876135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04876135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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confirmation-statement-with-updates (2020-12-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-29) - AA
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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notification-of-a-person-with-significant-control (2020-12-07) - PSC01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-30) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-26) - CH01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-31) - AA
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-27) - AA
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gazette-filings-brought-up-to-date (2013-10-01) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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gazette-notice-compulsary (2013-08-27) - GAZ1
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-29) - AA
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gazette-filings-brought-up-to-date (2012-08-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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gazette-notice-compulsary (2012-08-28) - GAZ1
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-14) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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termination-secretary-company-with-name (2010-09-01) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-20) - AA
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legacy (2009-07-02) - 288b
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legacy (2009-09-08) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-12) - AA
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legacy (2008-09-20) - 363a
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legacy (2008-09-19) - 287
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legacy (2008-09-19) - 190
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legacy (2008-09-19) - 353
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keyboard_arrow_right 2007
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legacy (2007-07-19) - 287
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accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA
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accounts-with-accounts-type-total-exemption-full (2006-11-09) - AA
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legacy (2006-11-09) - 363s
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legacy (2005-10-21) - 363s
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legacy (2005-10-21) - 287
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legacy (2005-10-20) - 88(2)R
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accounts-with-accounts-type-dormant (2005-06-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 288a
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legacy (2004-12-01) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-07) - 288a
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incorporation-company (2003-08-22) - NEWINC
