Introduction
Watch Company
P
PALACE PLACE PENTHOUSES LIMITED
PALACE PLACE PENTHOUSES LIMITED is an active company incorporated on 18 February 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PALACE PLACE PENTHOUSES LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15499071
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 18 February 2024 - 31 January 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARDLEY, David Matthew
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
Appointed 18 Feb 2024
ARDLEY, David Matthew
135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
18 Feb 2024
Active
KENT, Cate
Active135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
Appointed 23 Feb 2024
KENT, Cate
135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
23 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Surrey Blue Limited
Active1 Westmead Road, SuttonSM1 4LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Surrey Blue Limited
1 Westmead Road, SuttonSM1 4LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
Blackonyx Capital Ltd
CeasedRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Ceased 04 Dec 2025
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2024
Ceased 04 Dec 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2024