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Palace Capital (Properties) Limited

Palace Capital (Properties) Limited is an active company incorporated on 30 November 2011 with the registered office located in London, Greater London. Palace Capital (Properties) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07866050
Private limited company
Age
13 years
Incorporated 30 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
Telephone
02033018330
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Daniel Robert Davies
Director • British • Lives in England • Born in Apr 1977
Steven Jonathan Owen
Director • Welsh • Lives in Wales • Born in Jun 1957
Thomas Sinclair Frankland Hood
Director • British • Lives in England • Born in Jul 1985
Phil Lyndon Higgins
Director • Company Secretary • British • Lives in UK • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
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Palace Capital (Leeds) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
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Palace Capital (Signal) Ltd
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
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Palace Capital (Developments) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
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Joyce (Manchester) Living Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
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Palace Capital (York) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
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Property Investment Holdings Limited
Phil Lyndon Higgins, Thomas Sinclair Frankland Hood, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £299K (-99%)
Turnover
£913K
Decreased by £1.18M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£22.26M
Decreased by £2.48M (-10%)
Total Liabilities
-£157K
Decreased by £3.3M (-95%)
Net Assets
£22.11M
Increased by £819K (+4%)
Debt Ratio (%)
1%
Decreased by 13.28% (-95%)
See 10 Year Full Financials
Latest Activity
Thomas Sinclair Frankland Hood Resigned
2 Months Ago on 30 Jun 2025
The Cosec Coach Limited Appointed
2 Months Ago on 16 Jun 2025
Phil Lyndon Higgins Resigned
2 Months Ago on 13 Jun 2025
Philip Higgins Resigned
2 Months Ago on 13 Jun 2025
Mr Daniel Robert Davies Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Termination of appointment of Philip Higgins as a secretary on 13 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Phil Lyndon Higgins as a director on 13 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Thomas Sinclair Frankland Hood as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of The Cosec Coach Limited as a secretary on 16 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Daniel Robert Davies on 11 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2024
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Repayment History
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