Palace Square Limited

Company Name	Palace Square Limited
Company Status	Active
Company Number	03208007
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hayley Roman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 1996(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Palace Court 49/51 Palace Square London SE19 2LT

Director Name	Donneva Antonio
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 June 1996(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Palace Court 49/51 Palace Square London SE19 2LT

Director Name	Miss Sarah Newman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(16 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Palace Court 49-51 Palace Square London SE19 2LT

Director Name	Miss Leah Janet Thomas
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(20 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Underwriter
Country of Residence	England
Correspondence Address	7 Nesbitt Square Coxwell Road London SE19 3AB

Director Name	Mr John Victor Hollens
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	IT Project Manager
Country of Residence	England
Correspondence Address	Flat 6 Palace Court, 49-51 Palace Square London SE19 2LT

Director Name	Mr Martyn David Garvey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(25 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tilford Mill Cottage Sheephatch Lane Tilford Farnham GU10 2AQ

Director Name	Miss Georgina Katherine Cook
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British,Australian
Status	Current
Appointed	06 August 2023(27 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 Palace Court 49-51 Palace Square London SE19 2LT

Director Name	Miss Alice Ekila Joanne Abura
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(27 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Financier
Country of Residence	England
Correspondence Address	Flat 2 Palace Court 49-51 Palace Square London SE19 2LT

Director Name	Joanne Sewell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Secretary
Correspondence Address	Flat 9 Palace Court 51 Palace Square London SE19 2LT

Director Name	Michael John Norman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Retired
Correspondence Address	Hill Cottage 3 Thistleboon Cottage Mumbles Swansea SA3 4HE Wales

Director Name	Patricia Maher
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Bank Official
Correspondence Address	Flat 8 Palace Court 51 Palace Square London SE19 2LT

Director Name	Kirstin Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Teacher
Correspondence Address	Flat 5 Palace Court 51 Palace Square London SE19 2LT

Director Name	Denise Jayne Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Mother
Correspondence Address	The White House 20 Pippen Way Kingshill West Malling Kent ME19 6FQ

Secretary Name	Patricia Maher
Nationality	Irish
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Bank Official
Correspondence Address	Flat 8 Palace Court 51 Palace Square London SE19 2LT

Director Name	Andrew O Halloran
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(9 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 20 October 1997)
Role	Support Worker
Correspondence Address	Flat 2 Palace Court 49 51 Palace Square Norwood London SE19 2LT

Director Name	Lucy Kallin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Key Account Manager
Correspondence Address	Flat 2 49 Palace Square Upper Norwood London SE19 2LT

Director Name	Eric Mark Davidson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Sales Consultant
Correspondence Address	Flat 2 49 Palace Square Upper Norwood London SE19 2LT

Director Name	Alistair Armit
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years after company formation)
Appointment Duration	19 years, 10 months (resigned 01 May 2020)
Role	Opera Singer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 49/51 Palace Square London SE19 2LT

Director Name	Phillipa Mary McLaglen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2006)
Role	E-Commerce Adminstrator
Correspondence Address	Flat 9 49-51 Palace Square London SE19 2LT

Director Name	Katherine Law
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(5 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2011)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Palace Court 51 Palace Square London SE19 2LT

Director Name	Katharine Jane Gare
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(5 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 September 2015)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Palace Court 49-51 Palace Square London SE19 2LT

Director Name	Hilary Jones
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Retired
Correspondence Address	Hill Cottage 3 Thistleboon Road Mumbles Swansea SA3 4HE Wales

Director Name	Luben Kamenski
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 March 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2005)
Role	Constructor
Correspondence Address	Flat 4 51 Palace Square London SE19 2LY

Secretary Name	Hayley Roman
Nationality	British
Status	Resigned
Appointed	27 February 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2005)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Palace Court 49/51 Palace Square London SE19 2LT

Secretary Name	Lene Bladbjerg
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	8 51 Palace Quare London SE19 2LT

Secretary Name	Alistair Armit
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2009)
Role	Theatre Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 49/51 Palace Square London SE19 2LT

Director Name	Peter Raymond Hatchard
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(13 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2010)
Role	Civil Servant
Correspondence Address	Flat 4 Palace Court 49-51 Palace Square London SE19 2LT

Secretary Name	Peter Raymond Hatchard
Nationality	British
Status	Resigned
Appointed	19 August 2009(13 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2010)
Role	Civil Servant
Correspondence Address	Flat 4 Palace Court 49-51 Palace Square London SE19 2LT

Director Name	Miss Eleanor Jane Burgess
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2015)
Role	Records Manager
Country of Residence	England
Correspondence Address	Flat 9 Palace Court 49-51 Palace Square London SE19 2LT

Director Name	Mr Kieran Papasavva
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 1 Palace Court 49-51 Palace Square London SE19 2LT

Director Name	Miss Elizabeth Ann Kitchen
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 May 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 8 Palace Court 49-51 Palace Square London SE19 2LT

Director Name	Mrs Marion Michelle Nye
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2022)
Role	Library Assistant
Country of Residence	England
Correspondence Address	17a Heathfield Road Keston BR2 6BG

Director Name	Mrs Katharine Alice Meriel Conran-May
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 2023)
Role	Editor
Country of Residence	England
Correspondence Address	Palace Court Flat 4 49-51 Palace Square London SE19 2LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Palace Court 49-51 Palace Square London SE19 2LT
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

5 December 2023	Termination of appointment of Katharine Alice Meriel Conran-May as a director on 5 December 2023 (1 page)
6 August 2023	Appointment of Miss Georgina Katherine Cook as a director on 6 August 2023 (2 pages)
31 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
8 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 May 2022	Termination of appointment of Elizabeth Ann Kitchen as a director on 27 May 2022 (1 page)
27 May 2022	Appointment of Mr Martyn David Garvey as a director on 27 May 2022 (2 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
2 May 2022	Termination of appointment of Marion Michelle Nye as a director on 17 February 2022 (1 page)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
13 February 2022	Director's details changed for Mrs Katherine Alice Meriel Conran-May on 13 February 2022 (2 pages)
3 June 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
27 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
14 August 2020	Termination of appointment of Kieran Papasavva as a director on 1 August 2020 (1 page)
14 August 2020	Appointment of Mrs Katherine Alice Meriel Conran-May as a director on 1 August 2020 (2 pages)
31 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
14 May 2020	Appointment of Mrs Marion Michelle Nye as a director on 14 May 2020 (2 pages)
14 May 2020	Appointment of Miss Elizabeth Ann Kitchen as a director on 14 May 2020 (2 pages)
14 May 2020	Termination of appointment of Alistair Armit as a director on 1 May 2020 (1 page)
14 May 2020	Appointment of Mr John Victor Hollens as a director on 14 May 2020 (2 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
10 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
19 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017	Appointment of Mr Kieran Papasavva as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Miss Leah Janet Thomas as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Miss Leah Janet Thomas as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr Kieran Papasavva as a director on 13 March 2017 (2 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 9 (7 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 9 (7 pages)
6 April 2016	Termination of appointment of Katharine Jane Gare as a director on 21 September 2015 (1 page)
6 April 2016	Termination of appointment of Eleanor Jane Burgess as a director on 11 December 2015 (1 page)
6 April 2016	Termination of appointment of Eleanor Jane Burgess as a director on 11 December 2015 (1 page)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 April 2016	Termination of appointment of Katharine Jane Gare as a director on 21 September 2015 (1 page)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9 (9 pages)
9 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9 (9 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9 (9 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 9 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 9 (4 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
30 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 February 2013	Registered office address changed from C/O Eleanor Burgess Flat 1 49-51 Palace Square London SE19 2LT England on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from C/O Eleanor Burgess Flat 1 49-51 Palace Square London SE19 2LT England on 21 February 2013 (1 page)
20 February 2013	Appointment of Miss Sarah Newman as a director (2 pages)
20 February 2013	Appointment of Miss Sarah Newman as a director (2 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
19 September 2011	Registered office address changed from C/O Peter Hatchard Flat 4 Palace Court 49-51 Palace Square London SE19 2LT United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from C/O Peter Hatchard Flat 4 Palace Court 49-51 Palace Square London SE19 2LT United Kingdom on 19 September 2011 (1 page)
19 September 2011	Appointment of Miss Eleanor Jane Burgess as a director (2 pages)
19 September 2011	Appointment of Miss Eleanor Jane Burgess as a director (2 pages)
28 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
28 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
2 May 2011	Termination of appointment of Katherine Law as a director (1 page)
2 May 2011	Termination of appointment of Katherine Law as a director (1 page)
14 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
14 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Registered office address changed from C/O Sarah Newman Flat 9 Palace Court 49-51 Palace Square London SE19 2LT on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Registered office address changed from C/O Sarah Newman Flat 9 Palace Court 49-51 Palace Square London SE19 2LT on 30 June 2010 (1 page)
29 June 2010	Director's details changed for Donneva Antonio on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Donneva Antonio on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Alistair Armit on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Katherine Law on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Katherine Law on 5 June 2010 (2 pages)
29 June 2010	Termination of appointment of Alistair Armit as a secretary (1 page)
29 June 2010	Director's details changed for Hayley Roman on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Katherine Law on 5 June 2010 (2 pages)
29 June 2010	Termination of appointment of Alistair Armit as a secretary (1 page)
29 June 2010	Director's details changed for Katharine Jane Gare on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Hayley Roman on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Katharine Jane Gare on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Hayley Roman on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Donneva Antonio on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Katharine Jane Gare on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Alistair Armit on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Alistair Armit on 5 June 2010 (2 pages)
1 June 2010	Registered office address changed from Flat 4 Palace Court 49-51 Palace Square London SE19 2LT on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Flat 4 Palace Court 49-51 Palace Square London SE19 2LT on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Flat 4 Palace Court 49-51 Palace Square London SE19 2LT on 1 June 2010 (1 page)
31 May 2010	Termination of appointment of Peter Hatchard as a director (1 page)
31 May 2010	Termination of appointment of Peter Hatchard as a director (1 page)
31 May 2010	Termination of appointment of Peter Hatchard as a secretary (1 page)
31 May 2010	Termination of appointment of Peter Hatchard as a secretary (1 page)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
2 September 2009	Return made up to 05/06/09; full list of members (8 pages)
2 September 2009	Director and secretary appointed peter raymond hatchard (2 pages)
2 September 2009	Director and secretary appointed peter raymond hatchard (2 pages)
2 September 2009	Return made up to 05/06/09; full list of members (8 pages)
25 August 2009	Appointment terminated secretary lene bladbjerg (1 page)
25 August 2009	Appointment terminated secretary lene bladbjerg (1 page)
25 August 2009	Registered office changed on 25/08/2009 from flat 2 49-51 palace square london SE19 2LT (1 page)
25 August 2009	Registered office changed on 25/08/2009 from flat 2 49-51 palace square london SE19 2LT (1 page)
25 August 2009	Appointment terminated director nicola steele (1 page)
25 August 2009	Appointment terminated director nicola steele (1 page)
1 July 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
1 July 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
18 September 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
18 September 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
2 July 2008	Return made up to 05/06/08; full list of members (8 pages)
2 July 2008	Return made up to 05/06/08; full list of members (8 pages)
30 July 2007	Return made up to 05/06/07; full list of members (5 pages)
30 July 2007	Return made up to 05/06/07; full list of members (5 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
3 October 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/06 (12 pages)
3 October 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/06 (12 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
12 September 2005	Registered office changed on 12/09/05 from: flat 10 palace court 51 palace square london SE19 2LT (1 page)
12 September 2005	Registered office changed on 12/09/05 from: flat 10 palace court 51 palace square london SE19 2LT (1 page)
8 September 2005	Return made up to 05/06/05; full list of members (14 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Return made up to 05/06/05; full list of members (14 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New secretary appointed (1 page)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
21 July 2004	Return made up to 05/06/04; full list of members (13 pages)
21 July 2004	Return made up to 05/06/04; full list of members (13 pages)
28 June 2004	Registered office changed on 28/06/04 from: flat 8 palace court 51 palace square london SE19 2LT (1 page)
28 June 2004	Registered office changed on 28/06/04 from: flat 8 palace court 51 palace square london SE19 2LT (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
18 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
18 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
2 September 2003	Return made up to 05/06/03; full list of members (13 pages)
2 September 2003	Return made up to 05/06/03; full list of members (13 pages)
8 April 2003	Ad 01/03/03--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
8 April 2003	New director appointed (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Ad 01/03/03--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
8 April 2003	New director appointed (1 page)
4 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
4 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
12 June 2002	Return made up to 05/06/02; full list of members (11 pages)
12 June 2002	Return made up to 05/06/02; full list of members (11 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
16 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2001	Full accounts made up to 30 June 2000 (6 pages)
21 May 2001	Full accounts made up to 30 June 2000 (6 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
29 June 2000	Return made up to 05/06/00; full list of members (11 pages)
29 June 2000	Return made up to 05/06/00; full list of members (11 pages)
13 April 2000	Full accounts made up to 30 June 1999 (6 pages)
13 April 2000	Full accounts made up to 30 June 1999 (6 pages)
22 June 1999	Return made up to 05/06/99; no change of members (8 pages)
22 June 1999	Return made up to 05/06/99; no change of members (8 pages)
22 February 1999	Full accounts made up to 30 June 1998 (6 pages)
22 February 1999	Full accounts made up to 30 June 1998 (6 pages)
9 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 1998	Full accounts made up to 30 June 1997 (6 pages)
5 March 1998	Full accounts made up to 30 June 1997 (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
9 June 1997	Return made up to 05/06/97; full list of members (8 pages)
9 June 1997	Return made up to 05/06/97; full list of members (8 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: commerce house monnow street monmouth gwent NP5 3EG (1 page)
2 January 1997	Registered office changed on 02/01/97 from: commerce house monnow street monmouth gwent NP5 3EG (1 page)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1996	Ad 13/11/96--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
17 December 1996	New director appointed (1 page)
17 December 1996	New secretary appointed;new director appointed (1 page)
17 December 1996	New secretary appointed;new director appointed (1 page)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	Ad 13/11/96--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Secretary resigned (1 page)
14 June 1996	New director appointed (1 page)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (1 page)
14 June 1996	New secretary appointed (1 page)
14 June 1996	New secretary appointed (1 page)
5 June 1996	Incorporation (17 pages)
5 June 1996	Incorporation (17 pages)

Palace Square Limited

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