PALATIAL PROPERTIES LIMITED
Company number 03165532 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 28 Dec 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 17 Feb 2025 | Termination of appointment of Sean Anthony Crawford as a director on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Appointment of Miss Madison Charlotte Ford as a director on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Notification of Madison Charlotte Ford as a person with significant control on 2024-11-14 · 2 pages | View document |
| 1 Jan 2025 | Termination of appointment of Denise Yoong-San Poon as a secretary on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 24 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 5 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 28 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS DENISE YOONG-SAN POON / 28/02/2016 | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WHEATER | View document |
| 4 Dec 2014 | SECRETARY APPOINTED MS DENISE YOONG-SAN POON | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR SEAN ANTHONY CRAWFORD | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 54 ST THOMAS'S ROAD ANTHONY ROBERTS FINSBURY PARK LONDON N4 2QW | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED DR SULTANA KHAN | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 6 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LORETTA JOHNSTONE | View document |
| 17 May 2011 | DIRECTOR APPOINTED MS REBECCA WHEATER | View document |
| 24 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 15 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2010 | SECRETARY APPOINTED MR ANTHONY ROBERTS | View document |
| 15 Oct 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSTONE | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORETTA JOHNSTONE / 02/10/2009 | View document |
| 13 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | 28/02/07 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 3 BARON HOUSE 33 CHAPTER WAY COLLIERS WOOD LONDON SW19 2RS | View document |
| 11 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 14 PRIOLO ROAD LONDON SE7 7PT | View document |
| 9 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 23 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 54 ST THOMAS'S ROAD FINSBURY PARK LONDON N4 2QW | View document |
| 7 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | NEW SECRETARY APPOINTED | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 10 May 1996 | SECRETARY RESIGNED | View document |
| 10 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 28 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |