Introduction
Watch Company
P
PALACE CONSTRUCTION LTD
PALACE CONSTRUCTION LTD is an active company incorporated on 18 December 2015 with the registered office located in Bromley. The company operates in the Construction sector, specifically engaged in development of building projects. PALACE CONSTRUCTION LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09922247
LTD Company
Age
10 Years
Incorporated 18 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Flat 9 Meopham Court 23 Beckenham Grove Bromley, BR2 0XL,
Previous Addresses
Flat 6, Carrick Court 35 Lancaster Road London SE25 4BJ England
From: 18 December 2015To: 15 November 2018
3 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RODDY, John
Active35 Lancaster Road, LondonSE25 4BJ
Secretary
Appointed 18 Dec 2015
RODDY, John
35 Lancaster Road, LondonSE25 4BJ
Secretary
18 Dec 2015
Active
RODDY, John
Active35 Lancaster Road, LondonSE25 4BJ
Born November 1981
Director
Appointed 18 Dec 2015
RODDY, John
35 Lancaster Road, LondonSE25 4BJ
Born November 1981
Director
18 Dec 2015
Active
RODDY, Paul
ActiveMaple Road, LondonSE20 8EX
Born January 1984
Director
Appointed 18 Dec 2015
RODDY, Paul
Maple Road, LondonSE20 8EX
Born January 1984
Director
18 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Joseph Roddy
Active23 Beckenham Grove, BromleyBR2 0XL
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Mr John Joseph Roddy
23 Beckenham Grove, BromleyBR2 0XL
Born November 1981
Ownership of shares 25 to 50 percent
07 Apr 2016
Active
Mr Paul Roddy
ActiveBeckenham Grove, BromleyBR2 0XL
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Mr Paul Roddy
Beckenham Grove, BromleyBR2 0XL
Born January 1984
Ownership of shares 25 to 50 percent
07 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
15 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2018
30 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2018
29 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2018