Company NamePalace Studios Management Limited
Company StatusActive
Company Number09561319
CategoryPrivate Limited Company
Incorporation Date25 April 2015(8 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Samir Sayeed Khan
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDawsons House Owlcotes Lane
Pudsey
LS28 6PY
Director NameMr Balbir Singh Panesar
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDawsons House Owlcotes Lane
Pudsey
LS28 6PY
Director NameMr Iqbal Singh Sekhon
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDawsons House Owlcotes Lane
Pudsey
LS28 6PY

Location

Registered AddressDawsons House
Owlcotes Lane
Pudsey
LS28 6PY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Charges

15 April 2019Delivered on: 16 April 2019
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Outstanding

Filing History

1 March 2024Total exemption full accounts made up to 30 April 2023 (6 pages)
11 January 2024Registration of charge 095613190002, created on 5 January 2024 (34 pages)
2 August 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
23 December 2022Registered office address changed from 19-25 Peckover Street Merchants House Bradford BD1 5BD England to Dawsons House Owlcotes Lane Pudsey LS28 6PY on 23 December 2022 (1 page)
30 September 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
11 August 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
26 October 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
2 August 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 June 2021Confirmation statement made on 30 June 2020 with no updates (3 pages)
10 March 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
11 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 30 April 2019 (3 pages)
28 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
16 April 2019Registration of charge 095613190001, created on 15 April 2019 (40 pages)
26 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
27 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
21 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
11 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
11 May 2017Registered office address changed from Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ United Kingdom to 19-25 Peckover Street Merchants House Bradford BD1 5BD on 11 May 2017 (1 page)
11 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
11 May 2017Registered office address changed from Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ United Kingdom to 19-25 Peckover Street Merchants House Bradford BD1 5BD on 11 May 2017 (1 page)
3 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(4 pages)
13 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(4 pages)
25 April 2015Incorporation
Statement of capital on 2015-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 April 2015Incorporation
Statement of capital on 2015-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)