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Palace Place Penthouses Limited

Palace Place Penthouses Limited is an active company incorporated on 18 February 2024 with the registered office located in London, City of London. Palace Place Penthouses Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15499071
Private limited company
Age
1 year 11 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 18 Feb31 Jan 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • Managing Director • British • Lives in UK • Born in Mar 1991
Surrey Blue Limited
PSC
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Mutual Companies
Blackonyx Limited
David Matthew Ardley and Cate Adams are mutual people.
Active
Blackonyx Projects Ltd
David Matthew Ardley and Cate Adams are mutual people.
Active
Blackonyx WL Limited
David Matthew Ardley and Cate Adams are mutual people.
Active
Blackonyx Capital Ltd
David Matthew Ardley and Cate Adams are mutual people.
Active
Helios Property Ltd
David Matthew Ardley and Cate Adams are mutual people.
Active
Copse Developments Ltd
David Matthew Ardley and Cate Adams are mutual people.
Active
Fordwater Developments Limited
David Matthew Ardley and Cate Adams are mutual people.
Active
Oak & Olive Homes Limited
David Matthew Ardley and Cate Adams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£7.6K
Turnover
Unreported
Employees
2
Total Assets
£911.13K
Total Liabilities
-£916.47K
Net Assets
-£5.35K
Debt Ratio (%)
101%
Latest Activity
Surrey Blue Limited (PSC) Appointed
1 Month Ago on 4 Dec 2025
Blackonyx Capital Ltd (PSC) Resigned
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Mrs Cate Kent Details Changed
7 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Accounting Period Shortened
1 Year 9 Months Ago on 9 Apr 2024
Mrs Cate Kent Appointed
1 Year 11 Months Ago on 23 Feb 2024
Incorporated
1 Year 11 Months Ago on 18 Feb 2024
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Documents
Cessation of Blackonyx Capital Ltd as a person with significant control on 4 December 2025
Submitted on 5 Dec 2025
Notification of Surrey Blue Limited as a person with significant control on 4 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs Cate Kent on 28 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Current accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 9 Apr 2024
Appointment of Mrs Cate Kent as a director on 23 February 2024
Submitted on 28 Feb 2024
Incorporation
Submitted on 18 Feb 2024
Repayment History
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