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PALACE COURT PROPERTIES LIMITED (06446909)

PALACE COURT PROPERTIES LIMITED (06446909) is an active UK company. incorporated on 6 December 2007. with registered office in London. The company operates in the Construction sector, engaged in other building completion and finishing. PALACE COURT PROPERTIES LIMITED has been registered for 18 years. Current directors include WRENNALL, Michael Philip.

Company Number
06446909
Status
active
Type
ltd
Incorporated
6 December 2007
Age
18 years
Address
27 Saxon Hall 16 Palace Court, London, W2 4JA
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
WRENNALL, Michael Philip
SIC Codes
43390

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PALACE COURT PROPERTIES LIMITED

PALACE COURT PROPERTIES LIMITED is an active company incorporated on 6 December 2007 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing. PALACE COURT PROPERTIES LIMITED was registered 18 years ago.(SIC: 43390)

Status

active

Active since 18 years ago

Company No

06446909

LTD Company

Age

18 Years

Incorporated 6 December 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

27 Saxon Hall 16 Palace Court London, W2 4JA,

Previous Addresses

102 Fulham Palace Road London W6 9PL
From: 6 December 2007To: 15 January 2016
Timeline

4 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Dec 07
Loan Secured
Oct 24
Loan Secured
Oct 24
New Owner
Nov 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WRENNALL, Giles Christopher

Active
16 Palace Court, LondonW2 4JA
Secretary
Appointed 19 Jul 2011

WRENNALL, Michael Philip

Active
Upper Addison Gardens, LondonW14 8AL
Born March 1951
Director
Appointed 06 Dec 2007

MICHAELIDES WARNER & CO LIMITED

Resigned
102 Fulham Palace Road, HammersmithW6 9PL
Corporate secretary
Appointed 06 Dec 2007
Resigned 07 Apr 2011

Persons with significant control

2

Mr Michael Philip Wrennall

Active
Upper Addison Gardens, LondonW14 8AL
Born March 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Giles Christopher Wrennall

Active
16 Palace Court, LondonW2 4JA
Born April 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 November 2024
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2024
MR01Registration of a Charge
Confirmation Statement With Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
4 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 January 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Change Person Director Company With Change Date
29 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 December 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 July 2011
AP03Appointment of Secretary
Legacy
9 April 2011
MG01MG01
Legacy
9 April 2011
MG01MG01
Legacy
9 April 2011
MG01MG01
Legacy
9 April 2011
MG01MG01
Legacy
9 April 2011
MG01MG01
Legacy
9 April 2011
MG01MG01
Legacy
9 April 2011
MG01MG01
Termination Secretary Company With Name
7 April 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Legacy
10 December 2008
288cChange of Particulars
Legacy
7 December 2007
288cChange of Particulars
Incorporation Company
6 December 2007
NEWINCIncorporation