Palace Street (SW1) Limited

Company Name	Palace Street (SW1) Limited
Company Status	Active
Company Number	05381785
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Ms Martha Louise Russell Beith
Date of Birth	May 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	12 March 2014(9 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Ms Patricia May Baker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mrs Amanda Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Marcus Peter Strutt Thompson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Private Equity
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Andrew John Fraser
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Pamela Honour
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Shalini Kumar-Sawhney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(18 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Charity Trustee
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Geoffrey Stevenson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Retired
Country of Residence	Monaco
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Bhupesh Gupta
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Consultant
Country of Residence	Singapore
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Colin Barrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	London Residential Management Ltd (Corporation)
Status	Current
Appointed	01 October 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Robert William Heskett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN

Director Name	Mr Michael Anthony Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow House Swan Barn Road Haslemere Surrey GU27 2HY

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Michael Honour
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	202 The View 20 Palace Street London SW1E 5BB

Director Name	Charles Boundy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2012)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	906 The View 20 Palace Street London SW1E 5BB

Director Name	Mr Allen Lloyd Thomas
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr David Alan Halsall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 21 March 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR

Director Name	Mr Edward Peter Mitchell Fothergill Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(11 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Solitaire Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2011)
Correspondence Address	Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2011(5 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hants B25 5NR

Secretary Name	Premier Management Partners Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2015)
Correspondence Address	13 Station Road Finchley London N3 2SB

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

9 February 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
26 January 2024	Appointment of Shalini Kumar-Sawhney as a director on 1 May 2023 (2 pages)
10 January 2024	Termination of appointment of David Alan Halsall as a director on 9 January 2024 (1 page)
19 September 2023	Termination of appointment of Allen Lloyd Thomas as a director on 9 September 2023 (1 page)
12 May 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 March 2023	Appointment of Pamela Honour as a director on 19 July 2022 (2 pages)
21 June 2022	Termination of appointment of Timothy John Smith as a director on 26 May 2022 (1 page)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
4 March 2022	Appointment of Mr Andrew John Fraser as a director on 8 December 2021 (2 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 August 2021	Appointment of Marcus Peter Strutt Thompson as a director on 7 May 2021 (2 pages)
18 August 2021	Appointment of Mrs Amanda Taylor as a director on 5 May 2021 (2 pages)
12 August 2021	Termination of appointment of Edward Peter Mitchell Fothergill Smith as a director on 26 July 2021 (1 page)
5 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 August 2017	Director's details changed for Ms Martha Louise Russel Beith on 1 January 2017 (2 pages)
22 August 2017	Director's details changed for Ms Martha Louise Russel Beith on 1 January 2017 (2 pages)
28 April 2017	Appointment of Mr Timothy John Smith as a director on 27 February 2017 (2 pages)
28 April 2017	Appointment of Mr Timothy John Smith as a director on 27 February 2017 (2 pages)
23 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
17 February 2017	Appointment of Ms Patricia May Baker as a director on 6 December 2016 (2 pages)
17 February 2017	Appointment of Ms Patricia May Baker as a director on 6 December 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Director's details changed for Mr Allen Lloyd Thomas on 1 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Allen Lloyd Thomas on 1 November 2016 (2 pages)
8 April 2016	Annual return made up to 3 March 2016 no member list (6 pages)
8 April 2016	Annual return made up to 3 March 2016 no member list (6 pages)
22 March 2016	Termination of appointment of Michael Honour as a director on 19 March 2016 (1 page)
22 March 2016	Termination of appointment of Michael Honour as a director on 19 March 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Appointment of London Residential Management Ltd as a secretary on 1 October 2015 (2 pages)
23 December 2015	Appointment of London Residential Management Ltd as a secretary on 1 October 2015 (2 pages)
23 December 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 October 2015 (1 page)
23 December 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 October 2015 (1 page)
23 December 2015	Appointment of London Residential Management Ltd as a secretary on 1 October 2015 (2 pages)
23 December 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 October 2015 (1 page)
1 May 2015	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to 9a Macklin Street London WC2B 5NE on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to 9a Macklin Street London WC2B 5NE on 1 May 2015 (1 page)
1 May 2015	Annual return made up to 3 March 2015 no member list (6 pages)
1 May 2015	Annual return made up to 3 March 2015 no member list (6 pages)
1 May 2015	Annual return made up to 3 March 2015 no member list (6 pages)
1 May 2015	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to 9a Macklin Street London WC2B 5NE on 1 May 2015 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 3 March 2014 no member list (4 pages)
24 March 2014	Annual return made up to 3 March 2014 no member list (4 pages)
24 March 2014	Annual return made up to 3 March 2014 no member list (4 pages)
13 March 2014	Appointment of Mr Edward Peter Mitchell Fothergill Smith as a director (2 pages)
13 March 2014	Appointment of Ms Martha Louise Russel Beith as a director (2 pages)
13 March 2014	Appointment of Mr Edward Peter Mitchell Fothergill Smith as a director (2 pages)
13 March 2014	Appointment of Ms Martha Louise Russel Beith as a director (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 March 2013	Annual return made up to 3 March 2013 no member list (4 pages)
21 March 2013	Annual return made up to 3 March 2013 no member list (4 pages)
21 March 2013	Annual return made up to 3 March 2013 no member list (4 pages)
12 February 2013	Termination of appointment of Charles Boundy as a director (1 page)
12 February 2013	Termination of appointment of Charles Boundy as a director (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2012	Annual return made up to 3 March 2012 no member list (6 pages)
27 March 2012	Annual return made up to 3 March 2012 no member list (6 pages)
27 March 2012	Annual return made up to 3 March 2012 no member list (6 pages)
9 March 2012	Appointment of Mr David Alan Halsall as a director (2 pages)
9 March 2012	Appointment of Mr David Alan Halsall as a director (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 December 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
13 December 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
5 October 2011	Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages)
26 August 2011	Appointment of Premier Management Partners Limited as a secretary (2 pages)
26 August 2011	Appointment of Premier Management Partners Limited as a secretary (2 pages)
3 August 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 August 2011 (2 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 20 June 2011 (1 page)
8 April 2011	Annual return made up to 3 March 2011 no member list (6 pages)
8 April 2011	Annual return made up to 3 March 2011 no member list (6 pages)
8 April 2011	Termination of appointment of David Halsall as a director (1 page)
8 April 2011	Termination of appointment of David Halsall as a director (1 page)
8 April 2011	Annual return made up to 3 March 2011 no member list (6 pages)
21 March 2011	Appointment of Mr David Alan Halsall as a director (2 pages)
21 March 2011	Appointment of Mr David Alan Halsall as a director (2 pages)
16 February 2011	Termination of appointment of Solitaire Secretaries Limited as a secretary (1 page)
16 February 2011	Termination of appointment of Solitaire Secretaries Limited as a secretary (1 page)
16 February 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
16 February 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
4 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
4 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
3 March 2010	Secretary's details changed for Solitaire Secretaries Limited on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Honour on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Allen Lloyd Thomas on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Allen Lloyd Thomas on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Charles Boundy on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Charles Boundy on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Honour on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Solitaire Secretaries Limited on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Charles Boundy on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Solitaire Secretaries Limited on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Allen Lloyd Thomas on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Honour on 3 March 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 September 2009	Secretary appointed solitaire secretaries LIMITED (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 5 the strand london WC2N 5AF (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 5 the strand london WC2N 5AF (1 page)
16 September 2009	Secretary appointed solitaire secretaries LIMITED (1 page)
21 July 2009	Appointment terminated director and secretary peter dudgeon (1 page)
21 July 2009	Appointment terminated director and secretary peter dudgeon (1 page)
20 July 2009	Director appointed charles boundy (2 pages)
20 July 2009	Director appointed michael honour (2 pages)
20 July 2009	Director appointed charles boundy (2 pages)
20 July 2009	Director appointed allen lloyd thomas (2 pages)
20 July 2009	Appointment terminated director michael bird (1 page)
20 July 2009	Director appointed allen lloyd thomas (2 pages)
20 July 2009	Director appointed michael honour (2 pages)
20 July 2009	Appointment terminated director michael bird (1 page)
25 March 2009	Annual return made up to 03/03/09 (4 pages)
25 March 2009	Annual return made up to 03/03/09 (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 March 2008	Annual return made up to 03/03/08 (4 pages)
27 March 2008	Annual return made up to 03/03/08 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 March 2007	Annual return made up to 03/03/07 (4 pages)
21 March 2007	Annual return made up to 03/03/07 (4 pages)
19 March 2007	New director appointed (6 pages)
19 March 2007	New director appointed (6 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 April 2006	Annual return made up to 03/03/06 (4 pages)
27 April 2006	Annual return made up to 03/03/06 (4 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
3 March 2005	Incorporation (22 pages)
3 March 2005	Incorporation (22 pages)

Palace Street (SW1) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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