Palace House Limited
Palace House Limited
#00822206 • Active
Founded: 07/10/1964
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 26 January 2026 (8 months)
Cash in Bank £10,249
↑ 67%
Total Liabilities £81,036
↓ -28%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Irving Marc Lerner | Director | 26/03/2004 | British | 47 years |
| Charles Lerner | Company Director | 20/06/1991 | British | 71 years |
| Frances Rosalind Lerner | Company Director | 20/06/1991 | British | 68 years |
Role:
Director
Appointed:
26/03/2004
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
20/06/1991
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
20/06/1991
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Frances Rosalind Lerner | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 01/06/2017 | British |
| Charles Lerner | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 01/06/2017 | British |
Frances Rosalind Lerner
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
01/06/2017
Nationality:
British
Charles Lerner
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
01/06/2017
Nationality:
British
Financial Accounts
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Charges
21 charges registered
Mount Street Mortgage Servicing Limited as Security Agent Outstanding
Created 15/02/2016Freehold property known as 5 and 5A avon way shoeburyness title number EX208197. For more details pl...
#008222060020 Negative Pledge
Mount Street Mortgage Servicing Limited as Security Agent Outstanding
Created 15/02/2016#008222060021 Negative Pledge
Properties
5 properties
Regions
3
Freehold
5
Leasehold
0
GREATER LONDON
1, 2, 3 and 4 Kelvin Parade, Orpington (BR6 8BS)
Freehold • BR6 8BS
Added 02/07/1980 • BROMLEY
SOUTH EAST
45 Upper High Street, Epsom (KT17 4RA)
Freehold • KT17 4RA
Added 23/05/1978 • EPSOM AND EWELL
SOUTH EAST
5 and 5A Avon Way, Shoeburyness, Southend-On-Sea (SS3 9DZ)
Freehold • SS3 9DZ
Added 10/08/1978 • SOUTHEND-ON-SEA
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 09/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 14/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/07/2023 | Mortgage | Mortgage Satisfy Charge Full | View (2 pages) |
| 20/07/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/07/2023 | Mortgage | Mortgage Satisfy Charge Full | View (2 pages) |