Danbury Palace Management Limited. net worth, address, company information. Free

Company search

Danbury Palace Management Limited (registration number 09498692) is a private limited company legally formed on 2015-03-19 in England. The company was registered at 266 Kingsland Road, London E8 4DG. Danbury Palace Management Limited is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Danbury Palace Management Limited
Number	09498692
Date of Incorporation:	2015/03/19
End of financial year:	31 December
Address:	266 Kingsland Road, London, E8 4DG
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Phillip K. (in the company from 18 January 2024), Raj A. (appointment date: 01 August 2023), Jason P. (appointed on 11 June 2023). The official register lists 1 person of significant control - Wilson Properties (London) Limited, a corporation which can be found at Parkway, AL8 6HG Welwyn Garden City. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	1	17	17	17	17	17	17
Current Assets	-	1	1	-	-	-	17	17
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Wilson Properties (London) Limited

6 April 2016 - 24 October 2018

Address	8 Parkway, Welwyn Garden City, AL8 6HG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Tue, 12th Mar 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Tue, 12th Mar 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 19th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (7 pages)
(AP01) On Thu, 18th Jan 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 15th Nov 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 10th Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 21st Aug 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 11th Jun 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 11th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 11th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 11th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 11th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 11th Jun 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 19th Mar 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Premiere House Elstree Way Borehamwood WD6 1JH England on Mon, 31st Jan 2022 to 266 Kingsland Road London E8 4DG filed on: 31st, January 2022 \| address	Free Download (1 page)
(AP04) On Sat, 1st Jan 2022, company appointed a new person to the position of a secretary filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 19th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
(AP01) On Tue, 15th Dec 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Jul 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 19th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 19th Mar 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Wed, 24th Oct 2018 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 28th Mar 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Feb 2019 new director was appointed. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England on Fri, 30th Nov 2018 to Premiere House Elstree Way Borehamwood WD6 1JH filed on: 30th, November 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Nov 2018 new director was appointed. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Nov 2018 new director was appointed. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, November 2018 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2018 \| capital	Free Download (2 pages)
(CH01) On Tue, 21st Aug 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 19th Mar 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2017 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, May 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 21st Apr 2017: 26.00 GBP filed on: 5th, May 2017 \| capital	Free Download (3 pages)
(AP01) On Fri, 21st Apr 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 19th Mar 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 16-18 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE England on Wed, 5th Apr 2017 to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG filed on: 5th, April 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Feb 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th Apr 2016: 1.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2015 \| resolution	Free Download
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 24th, April 2015 \| accounts	Free Download
(AD01) Change of registered address from Orchard House 4Th Floor Mutton Lane Potters Bar Hertfordshire EN6 3AX England on Thu, 23rd Apr 2015 to 16-18 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE filed on: 23rd, April 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2015 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Blk Stripes Ltd
Deadhungry Ltd
Elisabeth Court (mitcham) Freehold Company Limited
Heron Wharf Management Company Limited


Hoffman Sq. Freehold Limited
Ventra House Kilburn Management Ltd
Deniz London Limited