Company information:
Palace Green Management Limited (No: 10142368)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 97000 - Activities of households as employers of domestic personnel
Current Director: JOHN CARL RUSSO ( DOB: Jan-1977 From: Apr-2019 )
Current Secretary: SRLV LLP ( From: Apr-2021 )
Resigned Director: DANIELLE GRAY ( From: Apr-2016 To: May-2017 )
Resigned Director: DANIELLE GRAY ( From: Mar-2018 To: Aug-2018 )
Resigned Director: HENRY RICHARD MCLAREN WATLING ( DOB: Dec-1956 From: Apr-2016 To: Apr-2019 )
Resigned Secretary: MCLARENS CO SEC LIMITED ( From: Apr-2016 To: Apr-2019 )
Persons of Significant Control:
Ms Danielle Gray, C/O Mclarens Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-02, Ceased: 2018-08-21)
Mr Henry Richard Mclaren Watling, C/O Mclarens Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-22, Ceased: 2018-03-02)
Mrs Tamara Ecclestone Rutland, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)
Mr Henry Richard Mclaren Watling, C/O Mclarens Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-10, Ceased: 2019-04-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |