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PALACE CAPITAL (NORTHAMPTON) LIMITED - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Company Information
- Company registration number
- 04982121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- England Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Managing Directors
- DAVIES, Daniel Robert
- HIGGINS, Phil Lyndon
- HOOD, Thomas Sinclair Frankland
- OWEN, Steven
- Company secretaries
- HIGGINS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-02
- Age Of Company 2003-12-02 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Palace Capital Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- O&H NORTHAMPTON LIMITED
- Legal Entity Identifier (LEI)
- 2138004NFS2U1WCMOQ64
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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PALACE CAPITAL (NORTHAMPTON) LIMITED Company Description
- PALACE CAPITAL (NORTHAMPTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04982121. Its current trading status is "live". It was registered 2003-12-02. It was previously called O&H NORTHAMPTON LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at Thomas House .
Get PALACE CAPITAL (NORTHAMPTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palace Capital (Northampton) Limited - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
- 2003-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-03) - AP01
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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accounts-with-accounts-type-full (2023-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
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mortgage-satisfy-charge-full (2023-09-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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change-person-director-company-with-change-date (2021-06-14) - CH01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-11-11) - CS01
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capital-allotment-shares (2020-04-22) - SH01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-director-company-with-change-date (2017-01-06) - CH01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-person-director-company-with-change-date (2017-05-16) - CH01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
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change-person-secretary-company-with-change-date (2017-08-07) - CH03
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change-person-director-company-with-change-date (2017-08-07) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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memorandum-articles (2016-09-13) - MA
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resolution (2016-08-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01
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capital-allotment-shares (2016-06-22) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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auditors-resignation-company (2015-06-18) - AUD
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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appoint-person-secretary-company-with-name-date (2015-06-19) - AP03
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certificate-change-of-name-company (2015-06-20) - CERTNM
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change-account-reference-date-company-current-extended (2015-06-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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miscellaneous (2015-07-20) - MISC
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mortgage-satisfy-charge-full (2015-06-20) - MR04
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-made-up-date (2013-10-28) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-made-up-date (2011-11-29) - AA
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change-person-director-company-with-change-date (2011-09-19) - CH01
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auditors-resignation-company (2011-08-18) - AUD
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-08) - TM02
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accounts-with-made-up-date (2010-11-26) - AA
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termination-director-company-with-name (2010-04-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-12-27) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-09-23) - 288c
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legacy (2008-08-18) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-10) - AA
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 287
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-12-12) - 363a
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legacy (2006-07-11) - 395
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-13) - RESOLUTIONS
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resolution (2004-03-10) - RESOLUTIONS
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memorandum-articles (2004-03-10) - MEM/ARTS
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legacy (2004-03-04) - 288b
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legacy (2004-03-04) - 288a
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legacy (2004-03-04) - 287
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legacy (2004-03-04) - 225
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certificate-change-of-name-company (2004-02-27) - CERTNM
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legacy (2004-03-13) - 123
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legacy (2004-05-24) - 288b
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legacy (2004-05-10) - 288a
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legacy (2004-05-20) - 288a
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legacy (2004-05-20) - 288b
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legacy (2004-05-20) - 395
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legacy (2004-05-24) - 88(2)R
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legacy (2004-06-01) - 288a
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-06-15) - 123
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legacy (2004-06-15) - 88(2)R
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legacy (2004-05-08) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-12-02) - NEWINC