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17 Palace Court Limited

01646175

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Queens Gardens, London, W2 3AH
Incorporated 24/06/1982

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Tan Dang Vu

director · Since 15/10/1999

BANKER

FRENCH · FRANCE · Age 58

Mr Ivan Edward Markovic

director · Since 16/11/2007

DESIGNER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Iana Toultchinski

director · Since 04/04/2017

THEATRE PRODUCER

BRITISH · ENGLAND · Age 54

Ms Marisa Sonya Beaumond

director · Since 12/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Marjaneh Mirsaeedi

director · Since 08/04/2024

RETIRED

BRITISH · ENGLAND · Age 63

Sloan Company Secretarial Services Ltd

secretary · Since 09/03/2026

Also on 4 other boards

Tan Dang Vu

director · Since 15/10/1999

French · France · Age 58

Ivan Edward Markovic

director · Since 16/11/2007

British · England · Age 57

Iana Toultchinski

director · Since 04/04/2017

British · England · Age 54

Marisa Sonya Beaumond

director · Since 12/12/2023

British · England · Age 57

Marjaneh Mirsaeedi

director · Since 08/04/2024

British · England · Age 63

Sloan Company Secretarial Services Ltd

corporate secretary · Since 09/03/2026

Reg: 11677397

Also on 4 other boards

Former

Terence Le Goubin

director · Resigned 26/02/1999

Malcolm John Millington

director · Resigned 15/10/1999

Jennifer Goodwin

director · Resigned 20/10/2000

Stella Wanda Spencer

secretary · Resigned 24/05/2004

Stella Wanda Spencer

director · Resigned 05/05/2005

Margaret Engel-Hansen

director · Resigned 25/01/2006

Anatol Larowski

director · Resigned 28/12/2008

Diane Larowska

director · Resigned 04/12/2010

Joshua Alexander Brien

director · Resigned 02/12/2011

Justine Suissa

director · Resigned 09/01/2012

Louise Mary Duffett

secretary · Resigned 30/05/2013

Bunton Services Limited

corporate director · Resigned 04/04/2017

Seyed Hassan Bani-Hashemian

director · Resigned 04/12/2023

Louise Mary Duffett

director · Resigned 12/12/2023

Iana Toultchinski

secretary · Resigned 09/03/2026

Persons with Significant Control

Former PSCs

Ms Yana Toultchinski

Ceased 24/04/2025

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line168 Queens Gardens
2026-08-24

17 PALACE COURT

post townLondon
2026-08-24

LONDON

postcodeW2 3AH
2026-08-24

W2 4LP

officer appointedSLOAN COMPANY SECRETARIAL SERVICES LTD
2026-08-24
officer appointedBEAUMOND, Marisa Sonya
2026-08-24
officer appointedDANG VU, Tan
2026-08-24
officer appointedMARKOVIC, Ivan Edward
2026-08-24
officer appointedMIRSAEEDI, Marjaneh
2026-08-24
officer appointedTOULTCHINSKI, Iana
2026-08-24