Introduction
Watch Company
J
JOYCE (MANCHESTER) LIVING LIMITED
JOYCE (MANCHESTER) LIVING LIMITED is an active company incorporated on 5 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JOYCE (MANCHESTER) LIVING LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09937194
LTD Company
Age
10 Years
Incorporated 5 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
PALACE CAPITAL (MANCHESTER) LIMITED
From: 31 May 2016To: 3 July 2025
PALACE CAPITAL (MILTON KEYNES) LIMITED
From: 5 January 2016To: 31 May 2016
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
Thomas House 84 Eccleston Square London SW1V 1PX England
From: 1 December 2023To: 22 July 2024
Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
From: 8 February 2023To: 1 December 2023
Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
From: 1 December 2022To: 8 February 2023
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
From: 31 July 2019To: 1 December 2022
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 16 February 2017To: 31 July 2019
41 Chalton Street London NW1 1JD United Kingdom
From: 5 January 2016To: 16 February 2017
30 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
2
Funding
18
Officers
1
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
AZOUZ, Aron
Active133 Hammersmith Road, LondonW14 0QN
Born June 1987
Director
Appointed 22 Jul 2024
AZOUZ, Aron
133 Hammersmith Road, LondonW14 0QN
Born June 1987
Director
22 Jul 2024
Active
AZOUZ, Edward
Active133 Hammersmith Road, LondonW14 0QL
Born March 1949
Director
Appointed 22 Jul 2024
AZOUZ, Edward
133 Hammersmith Road, LondonW14 0QL
Born March 1949
Director
22 Jul 2024
Active
AZOUZ, Jeffrey
Active133 Hammersmith Road, LondonW14 0QL
Born January 1947
Director
Appointed 22 Jul 2024
AZOUZ, Jeffrey
133 Hammersmith Road, LondonW14 0QL
Born January 1947
Director
22 Jul 2024
Active
GRINHAM, Nicola Jane
Resigned25 Bury Street, LondonSW1Y 6AL
Secretary
Appointed 19 Jul 2019
Resigned 15 Dec 2021
GRINHAM, Nicola Jane
25 Bury Street, LondonSW1Y 6AL
Secretary
19 Jul 2019
Resigned 15 Dec 2021
Resigned
HIGGINS, Philip
Resigned84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 15 Dec 2021
Resigned 22 Jul 2024
HIGGINS, Philip
84 Eccleston Square, LondonSW1V 1PX
Secretary
15 Dec 2021
Resigned 22 Jul 2024
Resigned
KAYE, David Malcolm
ResignedOne George Yard, LondonEC3V 9DF
Secretary
Appointed 05 Jan 2016
Resigned 19 Jul 2019
KAYE, David Malcolm
One George Yard, LondonEC3V 9DF
Secretary
05 Jan 2016
Resigned 19 Jul 2019
Resigned
DAVIES, Daniel Robert
Resigned84 Eccleston Square, LondonSW1V 1PX
Born April 1977
Director
Appointed 01 Oct 2022
Resigned 22 Jul 2024
DAVIES, Daniel Robert
84 Eccleston Square, LondonSW1V 1PX
Born April 1977
Director
01 Oct 2022
Resigned 22 Jul 2024
Resigned
DAVIS, Stanley Harold
Resigned25 Bury Street, LondonSW1Y 6AL
Born June 1938
Director
Appointed 05 Jan 2016
Resigned 24 Sept 2021
DAVIS, Stanley Harold
25 Bury Street, LondonSW1Y 6AL
Born June 1938
Director
05 Jan 2016
Resigned 24 Sept 2021
Resigned
HIGGINS, Phil Lyndon
Resigned84 Eccleston Square, LondonSW1V 1PX
Born January 1969
Director
Appointed 01 Oct 2022
Resigned 22 Jul 2024
HIGGINS, Phil Lyndon
84 Eccleston Square, LondonSW1V 1PX
Born January 1969
Director
01 Oct 2022
Resigned 22 Jul 2024
Resigned
HOOD, Thomas Sinclair Frankland
Resigned84 Eccleston Square, LondonSW1V 1PX
Born July 1985
Director
Appointed 01 Oct 2022
Resigned 22 Jul 2024
HOOD, Thomas Sinclair Frankland
84 Eccleston Square, LondonSW1V 1PX
Born July 1985
Director
01 Oct 2022
Resigned 22 Jul 2024
Resigned
KAYE, David Malcolm
ResignedOne George Yard, LondonEC3V 9DF
Born May 1951
Director
Appointed 05 Jan 2016
Resigned 19 Jul 2019
KAYE, David Malcolm
One George Yard, LondonEC3V 9DF
Born May 1951
Director
05 Jan 2016
Resigned 19 Jul 2019
Resigned
OWEN, Steven Jonathan
Resigned84 Eccleston Square, LondonSW1V 1PX
Born June 1957
Director
Appointed 14 Nov 2023
Resigned 22 Jul 2024
OWEN, Steven Jonathan
84 Eccleston Square, LondonSW1V 1PX
Born June 1957
Director
14 Nov 2023
Resigned 22 Jul 2024
Resigned
SILVESTER, Stephen John
Resigned25 Bury Street, LondonSW1Y 6AL
Born June 1981
Director
Appointed 05 Jan 2016
Resigned 29 Oct 2021
SILVESTER, Stephen John
25 Bury Street, LondonSW1Y 6AL
Born June 1981
Director
05 Jan 2016
Resigned 29 Oct 2021
Resigned
SIMPSON, Matthew Ian
Resigned6-8 Greencoat Place, LondonSW1P 1PL
Born November 1984
Director
Appointed 19 Jul 2019
Resigned 14 Nov 2023
SIMPSON, Matthew Ian
6-8 Greencoat Place, LondonSW1P 1PL
Born November 1984
Director
19 Jul 2019
Resigned 14 Nov 2023
Resigned
SINCLAIR, Ronald Neil
Resigned25 Bury Street, LondonSW1Y 6AL
Born June 1943
Director
Appointed 05 Jan 2016
Resigned 14 Jun 2022
SINCLAIR, Ronald Neil
25 Bury Street, LondonSW1Y 6AL
Born June 1943
Director
05 Jan 2016
Resigned 14 Jun 2022
Resigned
STARR, Richard Paul
Resigned25 Bury Street, LondonSW1Y 6AL
Born January 1974
Director
Appointed 05 Jan 2016
Resigned 12 Aug 2022
STARR, Richard Paul
25 Bury Street, LondonSW1Y 6AL
Born January 1974
Director
05 Jan 2016
Resigned 12 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
The James (M1 Living) Limited
LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Palace Capital Plc
Ceased25 Bury Street, LondonSW1Y 6AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Jul 2024
Palace Capital Plc
25 Bury Street, LondonSW1Y 6AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Jul 2024
Ceased
Filing History
73
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
16 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
31 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2019
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2019
7 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2017
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2017
16 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2017
30 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2016
30 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2016
26 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2016
25 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2016