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Palace Capital (Developments) Limited
09849073
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
Incorporated 30/10/2015
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
41100
Development of building projects68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Former
David Malcolm Kaye
secretary · Resigned 19/07/2019
David Malcolm Kaye
director · Resigned 19/07/2019
Stanley Harold Davis
director · Resigned 24/09/2021
Stephen John Silvester
director · Resigned 29/10/2021
Nicola Jane Grinham
secretary · Resigned 15/12/2021
Ronald Neil Sinclair
director · Resigned 14/06/2022
Richard Paul Starr
director · Resigned 12/08/2022
Matthew Ian Simpson
director · Resigned 14/11/2023
Philip Higgins
secretary · Resigned 13/06/2025
Phil Lyndon Higgins
director · Resigned 13/06/2025
Thomas Sinclair Frankland Hood
director · Resigned 30/06/2025
Steven Jonathan Owen
director · Resigned 23/01/2026
The Cosec Coach Limited
secretary · Resigned 30/01/2026
Persons with Significant Control
Palace Capital Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 05332938 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 06/02/2019Registered 07/02/2019Satisfied 29/06/2023
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 201 Temple Chambers
2026-07-13201 TEMPLE CHAMBERS
post town → London
2026-07-13LONDON
sic codes → 41100,68100,68209
2026-07-1368100