Palace Properties (norbury) Limited, London

Palace Properties (Norbury) Limited is a private limited company. Registered at 178 Merton High Street, London SW19 1AY, this 4 years old firm was incorporated on 2018-04-04 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the company: Farid R. (appointed on 10 November 2020), Abid K. (appointed on 03 August 2018).
About
Name: Palace Properties (norbury) Limited
Number: 11290142
Incorporation date: 2018-04-04
End of financial year: 30 April
 
Address: 178 Merton High Street
London
SW19 1AY
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Mirage Properties Ltd
27 February 2019
Address 41 Hoadly Road, London, SW16 1AE, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10459102
Nature of control: 25-50% voting rights
25-50% shares
K K Capital Investments Ltd
27 February 2019
Address No 1 The Point 420a Eastern Avenue, Ilford, Essex, IG2 6NQ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09778878
Nature of control: 25-50% voting rights
25-50% shares
Kamab Limited
2 August 2018 - 27 February 2019
Address C/O Ja Associates 1-4 The Parade, Monarch Way, Ilford, IG2 7HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11411066
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lyndon M.
4 April 2018 - 2 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen B.
4 April 2018 - 25 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-04-30 2020-04-30 2021-04-30
Current Assets 1,166,398 1,184,992 89,017
Fixed Assets 350,000 350,000 1,528,919
Total Assets Less Current Liabilities 6,910 1,501,324 1,569,693

The deadline for Palace Properties (Norbury) Limited confirmation statement filing is 2023-03-31. The most current one was filed on 2022-03-17. The due date for a subsequent annual accounts filing is 31 January 2023. Most current accounts filing was filed for the time period up to 30 April 2021.

5 persons of significant control are listed in the official register, namely: Mirage Properties Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Hoadly Road, SW16 1AE London. K K Capital Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 420A Eastern Avenue, IG2 6NQ Ilford, Essex. Kamab Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1-4 The Parade, Monarch Way, IG2 7HT Ilford.

Company filing
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Confirmation statement with updates 2022/03/17
filed on: 17th, March 2022 | confirmation statement
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