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Palace Street Property Limited

04124394

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

134 Buckingham Palace Road, London, SW1W 9SA
Incorporated 08/12/2000

Previously known as

Investec Property (Palace Street) Limited · until 01/08/2003

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

99999
Dormant company

Officers

Magus Secretaries Limited

secretary · Since 03/12/2007

BRITISH

Also on 48 other boards

Mr Khemanand Hurhangee Acca

director · Since 03/12/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mr Dipendra Amin

director · Since 19/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 57 other boards

Magus Secretaries Limited

corporate secretary · Since 03/12/2007

Reg: 4115620

Also on 48 other boards

Khemanand Hurhangee

director · Since 03/12/2007

British · England · Age 53

Dipendra Amin

director · Since 19/04/2022

British · England · Age 61

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 08/12/2000

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 08/12/2000

Colin Andrew Plank

director · Resigned 31/05/2001

Hans Roland Bermel

director · Resigned 09/06/2003

Michael Thomas Donovan

director · Resigned 09/06/2003

Grant Ashley Davies-Ratcliff

secretary · Resigned 09/06/2003

Paul Francis Stevens

director · Resigned 09/06/2003

Guy William Noel Scoular

director · Resigned 09/06/2003

Khemanand Hurhangee

secretary · Resigned 03/12/2007

Pritesh Patel

director · Resigned 03/12/2007

Persons with Significant Control

Primehaven Limited

75–100% shares
75–100% votes

134, Buckingham Palace Road, London, SW1W 9SA

Reg: 04596239 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LENDCO LIMITED

Created 18/05/2022Registered 27/05/2022
Charge
outstanding

EMIRATES NBD PJSC

Created 21/07/2017Registered 25/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2008Registered 25/09/2008Satisfied 09/05/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1134 Buckingham Palace Road
2026-08-10

134 BUCKINGHAM PALACE ROAD

post townLondon
2026-08-10

LONDON

officer appointedMAGUS SECRETARIES LIMITED
2026-08-10
officer appointedAMIN, Dipendra
2026-08-10
officer appointedHURHANGEE, Khemanand
2026-08-10

CompanyRankvs 20255+ SIC 99999 peers
36

Financial strength8th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£399

Working capital

Current Assets

Current Liabilities

£400

Debtors

£1

2avg. employees+2

Balance Sheet

Assets less current liabilities£1
Prepared with CCH Software