0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PALACE HOUSE LIMITED

Learn more about PALACE HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 CRAVEN PARK ROAD, STAMFORD HILL, LONDON, N15 6BL

PALACE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00822206
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.07
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2001.02.16
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2001.02.16
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED - Outstanding on 2006.05.25
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.19
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.19

List of company documents:

buy all documents
Find out more information about PALACE HOUSE LIMITED. Our website makes it possible to view other available documents related to PALACE HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ALTER ARTICLES 11/02/2016
Form type: RES01
Date: 2016.03.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008222060021
Form type: MR01
Date: 2016.02.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008222060020
Form type: MR01
Date: 2016.02.19
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE
Form type: TM01
Date: 2014.02.18
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013
Form type: CH01
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013
Form type: CH01
Date: 2013.05.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013
Form type: CH03
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013
Form type: CH01
Date: 2013.05.28
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Form type: 287
Date: 2006.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Form type: 287
Date: 2006.11.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.01
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
Add to cart
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
Add to cart
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCES ROSALIND LERNER (current)
Secretary, 1991.06.20
115 CRAVEN PARK ROAD STAMFORD HILL , LONDON
N15 6BL
CHARLES LERNER (current)
Director, COMPANY DIRECTOR, 1991.06.20
115 CRAVEN PARK ROAD STAMFORD HILL , LONDON
N15 6BL
FRANCES ROSALIND LERNER (current)
Director, COMPANY DIRECTOR, 1991.06.20
115 CRAVEN PARK ROAD STAMFORD HILL , LONDON
N15 6BL
IRVING MARC LERNER (current)
Director, 2004.03.26
115 CRAVEN PARK ROAD STAMFORD HILL , LONDON
N15 6BL
SALOMON NOE (resigned)
Director, 1996.08.02 - 2014.02.18
4 QUEENS WAY , LONDON
NW4 2TN
Date 2013.04.30
Tangible Fixed Assets £ 227,184
Current Assets £ 1,706,287
Debtors £ 1,706,287
Shareholder Funds £ 1,669,075
Profit Loss Account Reserve £ 1,494,806
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 1,669,075
Net Current Assets Liabilities £ 1,441,891
Creditors Due Within One Year £ 264,396
Cash Bank In Hand £ 8,333
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 227,184

Companies near to PALACE HOUSE ltd.

Information about the Private Limited Company PALACE HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data