26 Palace Court Limited

Company Name	26 Palace Court Limited
Company Status	Active
Company Number	03559781
Category	Private Limited Company
Incorporation Date	7 May 1998(25 years, 12 months ago)
Previous Name	26 Palace Court Road Limited

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	Mr John Fortune Fraser
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(15 years, 12 months after company formation)
Appointment Duration	10 years
Role	Re-Insurance Broker
Country of Residence	England
Correspondence Address	Flat 2 26 Palace Court London W2 4HZ

Director Name	Miss Chayanid Kovavisarach
Date of Birth	November 1997 (Born 26 years ago)
Nationality	Thai
Status	Current
Appointed	12 June 2023(25 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Consultant
Country of Residence	Thailand
Correspondence Address	Flat 3 26 Palace Court London W2 4HZ

Director Name	Arlamont Park Limited (Corporation)
Status	Current
Appointed	30 April 2014(15 years, 12 months after company formation)
Appointment Duration	10 years
Correspondence Address	Tortola Pier Park, Building 1 2nd Floor, Wickhams Road Town Tortola Virgin Islands, British

Director Name	Mr Harry Jonathan Daniel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Holly Park Finchley London N3 3JB

Secretary Name	Mr Harvey Rose
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Howberry Road Edgware Middlesex HA8 6SS

Director Name	Michael Alan Newton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	The White Lodge Egypt Wood Collinswood Road Farnham Common Buckinghamshire SL2 3LH

Director Name	Philip Orwell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 September 1999)
Role	Corporate Identity
Correspondence Address	A31 Montevetro Building Battersea Church Road London SW11 3YJ

Director Name	Jeremy Warren Payne
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2002)
Role	Publisher
Correspondence Address	Maillingerstr 34 Munich 80636 Foreign

Secretary Name	Philip Orwell
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 September 1999)
Role	Corporate Identity
Correspondence Address	A31 Montevetro Building Battersea Church Road London SW11 3YJ

Secretary Name	Michael Alan Newton
Nationality	British
Status	Resigned
Appointed	22 September 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	The White Lodge Egypt Wood Collinswood Road Farnham Common Buckinghamshire SL2 3LH

Director Name	Belinda Frixou
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 24 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 24 Cottesmore Court Stanford Road London W8 5QN

Secretary Name	Mr Jonathan James Convery
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2014)
Role	Software Consultant
Correspondence Address	21 Glenwood Walk Chapel Park Newcastle Upon Tyne NE5 1SS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Haines Watts Southampton Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 February 2019)
Correspondence Address	130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL

Secretary Name	Haines Watts Service Charge Limited (Corporation)
Status	Resigned
Appointed	12 February 2019(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2020)
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Location

Registered Address	Adelaide Jones 116 Seymour Place London W1H 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Arlamont Park LTD 33.33% Ordinary
1 at £1	John Fortune Fraser & Francesca Fortune Fraser & Antonia Victoria Fraser 33.33% Ordinary
1 at £1	Nashwan Investments LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 4 weeks ago)
Next Return Due	21 May 2024 (3 weeks from now)

Filing History

25 January 2024	Termination of appointment of Belinda Frixou as a director on 24 January 2024 (1 page)
31 December 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 June 2023	Appointment of Miss Chayanid Kovavisarach as a director on 12 June 2023 (2 pages)
11 May 2023	Confirmation statement made on 7 May 2023 with updates (5 pages)
16 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
19 May 2020	Termination of appointment of Haines Watts Service Charge Limited as a secretary on 15 May 2020 (1 page)
8 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
26 February 2020	Cessation of Nashwan Investments Limited as a person with significant control on 26 February 2020 (1 page)
24 February 2020	Cessation of Arlamont Park Limited as a person with significant control on 13 February 2020 (1 page)
15 August 2019	Notification of Nashwan Investments Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2019	Cessation of Nashwan Investments Limited as a person with significant control on 14 August 2019 (1 page)
3 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
2 May 2019	Notification of Nashwan Investments Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2019	Notification of John Fortune Fraser as a person with significant control on 6 April 2016 (2 pages)
2 May 2019	Notification of Arlamont Park Limited as a person with significant control on 6 April 2016 (2 pages)
1 May 2019	Director's details changed for Arlamont Park Limited on 1 May 2019 (1 page)
1 May 2019	Withdrawal of a person with significant control statement on 1 May 2019 (2 pages)
13 February 2019	Appointment of Haines Watts Service Charge Limited as a secretary on 12 February 2019 (2 pages)
13 February 2019	Termination of appointment of Haines Watts Southampton Limited as a secretary on 13 February 2019 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
19 July 2018	Secretary's details changed for Haines Watts (Sem) Limited on 1 April 2018 (1 page)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
18 May 2018	Secretary's details changed for Gordon Whelan Associates Ltd on 1 April 2018 (1 page)
10 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
17 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3 (7 pages)
17 June 2016	Register(s) moved to registered office address Adelaide Jones 116 Seymour Place London W1H 1NW (1 page)
17 June 2016	Register(s) moved to registered office address Adelaide Jones 116 Seymour Place London W1H 1NW (1 page)
17 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 June 2015	Register inspection address has been changed to 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL (1 page)
23 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (7 pages)
23 June 2015	Secretary's details changed for Gordon Whelan Associates Ltd on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (7 pages)
23 June 2015	Director's details changed for Belinda Frixou on 23 June 2015 (2 pages)
23 June 2015	Secretary's details changed for Gordon Whelan Associates Ltd on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (7 pages)
23 June 2015	Director's details changed for Belinda Frixou on 23 June 2015 (2 pages)
23 June 2015	Register inspection address has been changed to 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL (1 page)
23 June 2015	Register(s) moved to registered inspection location 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL (1 page)
23 June 2015	Register(s) moved to registered inspection location 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL (1 page)
9 June 2014	Appointment of Gordon Whelan Associates Ltd as a secretary (2 pages)
9 June 2014	Appointment of Gordon Whelan Associates Ltd as a secretary (2 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Termination of appointment of Jonathan Convery as a secretary (1 page)
15 May 2014	Termination of appointment of Jonathan Convery as a secretary (1 page)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (7 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (7 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (7 pages)
8 May 2014	Appointment of Mr John Fortune Fraser as a director (2 pages)
8 May 2014	Appointment of Arlamont Park Limited as a director (2 pages)
8 May 2014	Registered office address changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS England on 8 May 2014 (1 page)
8 May 2014	Appointment of Mr John Fortune Fraser as a director (2 pages)
8 May 2014	Registered office address changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS England on 8 May 2014 (1 page)
8 May 2014	Appointment of Arlamont Park Limited as a director (2 pages)
23 April 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
23 April 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Registered office address changed from Wittich & Co Ltd Lake House, Rocks Lane High Hurstwood, Uckfield East Sussex TN22 4BL on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Wittich & Co Ltd Lake House, Rocks Lane High Hurstwood, Uckfield East Sussex TN22 4BL on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Wittich & Co Ltd Lake House, Rocks Lane High Hurstwood, Uckfield East Sussex TN22 4BL on 6 May 2011 (1 page)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2009	Return made up to 07/05/09; full list of members (3 pages)
27 May 2009	Return made up to 07/05/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
29 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 May 2007	Return made up to 07/05/07; full list of members (2 pages)
18 May 2007	Return made up to 07/05/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 May 2006	Location of register of members (1 page)
11 May 2006	Return made up to 07/05/06; full list of members (2 pages)
11 May 2006	Return made up to 07/05/06; full list of members (2 pages)
11 May 2006	Location of register of members (1 page)
22 November 2005	Registered office changed on 22/11/05 from: lake house, rocks lane high hurstwood uckfield east sussex TN22 4BL (1 page)
22 November 2005	Registered office changed on 22/11/05 from: lake house, rocks lane high hurstwood uckfield east sussex TN22 4BL (1 page)
9 November 2005	Registered office changed on 09/11/05 from: wittich & co LTD 8 the spinney billericay essex CM12 0AU (1 page)
9 November 2005	Registered office changed on 09/11/05 from: wittich & co LTD 8 the spinney billericay essex CM12 0AU (1 page)
31 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 May 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 May 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (10 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (10 pages)
16 May 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (6 pages)
16 May 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
20 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
20 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
28 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: handel house 95 high street edgware middlesex HA8 7DB (1 page)
22 January 2002	Registered office changed on 22/01/02 from: handel house 95 high street edgware middlesex HA8 7DB (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
24 May 2001	Return made up to 07/05/01; full list of members (6 pages)
24 May 2001	Return made up to 07/05/01; full list of members (6 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
17 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
1 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
30 January 2000	Nc dec already adjusted 25/01/00 (1 page)
30 January 2000	Nc dec already adjusted 25/01/00 (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
16 June 1999	Return made up to 07/05/99; full list of members (6 pages)
16 June 1999	Return made up to 07/05/99; full list of members (6 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
15 December 1998	Ad 31/05/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 December 1998	Ad 31/05/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 June 1998	Company name changed 26 palace court road LIMITED\certificate issued on 15/06/98 (2 pages)
12 June 1998	Company name changed 26 palace court road LIMITED\certificate issued on 15/06/98 (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
7 May 1998	Incorporation (10 pages)
7 May 1998	Incorporation (10 pages)

26 Palace Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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