Sweet Palace Ltd. Head office in Hounslow. Check Director.

Sweet Palace Ltd, Hounslow

Sweet Palace Ltd is a private limited company. Registered at Jolyon House, Amberley Way, Hounslow TW4 6BH, this 10 years old enterprise was incorporated on 2014-01-23 and is classified as "other food services" (Standard Industrial Classification code: 56290).
1 director can be found in the enterprise: Janos M. (appointed on 20 July 2020).

About
Name: Sweet Palace Ltd
Number: 08859512
Incorporation date: 2014-01-23
End of financial year: 31 January


Address:	Jolyon House Amberley Way Hounslow TW4 6BH
SIC code:	56290 - Other food services

Company staff

People with significant control

Janos M.

3 September 2020

Nature of control:	significiant influence or control

Sarune U.

18 June 2020 - 3 September 2020

Nature of control:	75,01-100% shares

Jaskaran S.

21 December 2018 - 18 June 2020

Nature of control:	75,01-100% shares

Zeeshan A.

17 August 2016 - 21 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	25,467	16,378	44,568	14,171	14,368	386,023
Fixed Assets	-	-	14,850	95,200	-	328,000
Total Assets Less Current Liabilities	20,580	9,680	-2,244	-1,040	-1,859	534,866
Number Shares Allotted	-	2	2	-	-	-
Shareholder Funds	20,580	9,680	-2,244	-	-	-
Tangible Fixed Assets	-	-	14,850	-	-	-

The target date for Sweet Palace Ltd confirmation statement filing is 2021-07-03. The previous one was filed on 2020-06-19. The date for the next statutory accounts filing is 31 October 2021. Last accounts filing was submitted for the time up until 31 January 2020.

4 persons of significant control are listed in the Companies House, namely: Janos M. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control September 3, 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 3, 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 3, 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (1 page)
AP01	On July 20, 2020 new director was appointed. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control June 18, 2020 filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 19, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Jolyon House Amberley Way Hounslow TW4 6BH. Change occurred on June 18, 2020. Company's previous address: 152 the Broadway Southall UB1 1QN England. filed on: 18th, June 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control June 18, 2020 filed on: 18th, June 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on June 18, 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
AP01	On June 18, 2020 new director was appointed. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2019 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 152 the Broadway Southall UB1 1QN. Change occurred on August 19, 2019. Company's previous address: First Floor the Broadway Southall Middlesex UB1 1QB England. filed on: 19th, August 2019 \| address	Free Download (1 page)
AD01	New registered office address First Floor the Broadway Southall Middlesex UB1 1QB. Change occurred on April 9, 2019. Company's previous address: 10 Wantz Road Midas Business Centre Dagenham Essex RM10 8PS England. filed on: 9th, April 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control December 21, 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates December 21, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
AP01	On December 21, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control December 21, 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
AP01	On November 27, 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates August 17, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 17, 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 17, 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 10 Wantz Road Midas Business Centre Dagenham Essex RM10 8PS. Change occurred on September 30, 2015. Company's previous address: 37 York Road Ilford Essex IG1 3AD. filed on: 30th, September 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
AP01	On September 29, 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on June 25, 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
AP01	On June 25, 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
AP01	On June 25, 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, May 2015 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2014 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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