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19 Palace Gate Limited

19 Palace Gate Limited is an active company incorporated on 11 April 1996 with the registered office located in Shrewsbury, Shropshire. 19 Palace Gate Limited was registered 29 years ago.
Status
Active
Active since 13 years ago
Company No
03184817
Private limited company
Age
29 years
Incorporated 11 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3BF
United Kingdom
Address changed on 18 Mar 2024 (1 year 10 months ago)
Previous address was Warden House 37 Manor Road Colchester Essex CO3 3LX
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in May 1978
Director • Czech • Lives in Czech Republic • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Reba Management Company Limited(The)
LSH Residential Cosec Ltd is a mutual person.
Active
54/56,Cadogan Square Management Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Colnbrook Court Management Company Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Evington Court Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Sandon Court,Goodmayes Lane.(Management)Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Reade House Investments (Flixton) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Sutherland Close Flats (Romsey) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Salmicass Flat Management Company Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Wanda Novakova Appointed
10 Days Ago on 27 Jan 2026
Ryosuke Yakuwa Appointed
15 Days Ago on 22 Jan 2026
Caroline Elizabeth Hansberry Resigned
15 Days Ago on 22 Jan 2026
David Rupert Remfry (PSC) Resigned
28 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 7 Jan 2026
David Rupert Remfry Resigned
3 Months Ago on 27 Oct 2025
Micro Accounts Submitted
8 Months Ago on 30 May 2025
Pushaun Paal Choudhury Resigned
10 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Cosec Management Services Limited Details Changed
1 Year 1 Month Ago on 1 Jan 2025
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Documents
Appointment of Ms Wanda Novakova as a director on 27 January 2026
Submitted on 27 Jan 2026
Appointment of Ryosuke Yakuwa as a director on 22 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Caroline Elizabeth Hansberry as a secretary on 22 January 2026
Submitted on 22 Jan 2026
Cessation of David Rupert Remfry as a person with significant control on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 2 January 2026 with updates
Submitted on 7 Jan 2026
Termination of appointment of David Rupert Remfry as a director on 27 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of Pushaun Paal Choudhury as a director on 10 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Secretary's details changed for Cosec Management Services Limited on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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